DCW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company ....

LIMITED August 05, 2026 National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Bldg. 1•1 floor, New Trading Ring 5th Floor, Plot No.C-1 Rotunda Building, 'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Mumbai -400 051 Dalal Sh·eet, Mumbai -400 001 Scrip Code: DCW Scrip Code: 500117 Dear Sirs/Madam, Sub: Prior Intimation of Board Meeting to be held on Thursday, August 13, 2026 Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter-alia to consider, approve & take on record, among other things Unaudited Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our Jetter dated June 29, 2026, the h·ading window for dealing in securities of the Company has been closed and will re-open 48 hours after the declaration of financial results to the public. This is for your information and records. Thanking You, Yours faithfully, For DCW Limited Dilip Darji Sr. General Manager (Legal) & Company Secretary Membership No. ACS-22527 DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021 TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA • 363 310, SURENDRA NAGAR DISTRICT, GUJARAT Email: ho@dcwltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748