Considered and approved the appointment of Mr. Sudarshan Ganapathy as the Chief Executive Officer of the Company

LIMITED August 13, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Bldg. Department of Corporate Services, 5th Floor, Plot No.C-1 1st floor, New Trading Ring 'G' Block, Near Wockhardt, Rotunda Building, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai 400 051 Dalal Sb·eet, Mumbai -400 001 Symbol: DCW Scrip Code: 500117 Dear Sir/ Madam, Sub.: Outcome of the Board Meeting held today i.e. August 13, 2026, in terms of Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Pursuant to the provisions of Regulation 30 and 33 read with Schedule III of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 13, 2026, inter alia, have considered and approved: 1. The Un-audited Financial Results of the Company for the quarter ended June 30, 2026. Accordingly, we are enclosing herewith: (a) A copy of Un-audited Financial Results of the Company for the quarter ended June 30,2026;and (b) Limited Review Report of the Company for the quarter ended June 30, 2026, issued by M/ s. V. Sankar Aiyar & Co., Stah1tory Auditors of the Company. 2. Considered and approved the appointment of Mr. Sudarshan Gana.pa.thy as the Chief Executive Officer and Key Managerial Personnel of the Company with effect from the start of business hours on August 13, 2026. Mr. Gana.pa.thy is being elevated from his current role as Chief Operating Officer (COO) of the Company. DCW LIMITED I ''-J{/ 1 l 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 LIMITED The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/ 49 /14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as"A nnexure - 1". The Meeting of the Board of Directors of the Company commenced at 12:30 P.M and concluded at 03:25 P.M. These are also being made available on the website of the Company at https:// dcwltd.com/. We request you to take the above on your record. Thanking You, Yours faithfully, c,~~-t(a -0/ \· For DCW Limited , ) I) ~ \ ,' -..... __ .. _ ,, ., ,II Dilip Darji _ Sr. General Manager (Legal) & Company Secretary Membership No.: ACS-22527 Encl.: As above 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, C IN-L24110GJ1939PLC000748 LIMITED Annexure-1 Details required under Regulation 30 read with SEBI Circular HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026. Sr. No. Particulars Disclosure of Mr. Sudarshan Ganapathy 1. Reason for Change viz. Appointment of Mr. Sudarshan Ganapathy as appoinhnent, re-appointment, Chief Executive Officer and Key Managerial resignation, removal, death or Perso1mel of the Company. otherwise; 2. Date of appointment/ re- With effect from the start of business hours on appointment/ cessation (as August 13, 2026 applicable) & term of appointment/ re-appointment; 3. Brief profile (in case of Mr. Sudarshan Ganapathy 1s the Chief appointment); Operating Officer of DCW Limited and a seasoned business leader with over four decades of experience in the Indian chemical indush·y, spanning indush·ial chemicals, polymers, and specialty chemicals. He holds a Master's Degree in Chemish·y from the University of Mumbai and an MMS (Master of Management Studies) with a specialization in Marketing from Welingkar Institute of Management Developn•n~4- c,J-~f Research (WE School), Mumbai. ~&-, 'Q" . ',P'\ I I) 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 LIMITED Prior to joining DCW Limited, he worked with Hoechst India Limited and Color-Chem Limited, gaining experience in sales, marketing, and business development within the chemical sector. He joined DCW Limited in 1990 as a Regional Sales Manager in the PVC Division and has since held several leadership positions, becoming insh"umental in the company's growth and diversification. He played a pivotal role in h"ansfonning DCW from a h·aditional commodity chemical manufacturer into a diversified specialty chemical company with a shong focus on value-added products, innovation, and sustainable growth. At DCW, he has conh"ibuted significantly to the development and expansion of businesses across PVC, CPVC, specialty polymers, and indush"ial chemicals. His expertise spans shategic planning, business development, manufacturing operations, technology development, regulatory affairs, and market expansion. He has also been an active champion of sustainability and circular-economy practices in the chemical indush-y. He works closely with indush-y bodies, policymakers, and stakeholders on matters relating to indush"ial policy, hade regulations, and other ind.i!._s.trv Q, ,. DCW LIMITED l ) I HEAD OFFICE: '- ,/ '--....,J "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 LIMITED Known for a sfrong blend of technical expertise, commercial acumen, and sh·ategic vision, he continues to play a key role in driving iimovation, operational excellence, and long-term value creation ii1 chemical manufacturii1g. 4. Disclosure of relationships Not Applicable between directors (in case of appoii1hnent of a director) 5. Information as required Not Applicable pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20,2018 Q/ ""'\<'.) DCW LIMITED \ \ .,, ,I) 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 601, A-Wing, Mangalya Building +91 22 4451 6087 V. Sankar Aiyar & Co. Off. Marol Maroshi Road, Marol mumbai@vsa.co.in Andheri (East). Mumbai• 400 059 www.vsa.co.in I ND I A CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Standalone Unaudited Quarterly and Year to Date Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of DCW Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of DCW Limited ("the Company") for the quarter ended June 30, 2026 ("the statement"), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered [Showing first 8,000 characters — download PDF for full document]