Disclosure under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

August 13, 2026 LIMITED National Stock Exchange of India Limited BSE Limited Exchange Plaza Bldg. Deparhnent 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 Sh·eet, Mumbai -400 001 Symbol: DCW Scrip Code: 500117 Dear Sir/ Madam, Sub.: Disclosure under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). This is to inform that pursuant to Regulation 30(5) of the Listing Regulations, as amended, the Board of Directors of the Company have authorized the following Key Managerial Personnel ("KMP") of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of the Listing Regulations. Sr. No. Designation of the KMP Contact details 1. Managing Director 2. President Tel. No.: +91 22 4957 3000 / 4957 3001 3. Chief Executive Officer E-mail ID: legal@dcwltd.com 4. Chief Financial Officer 5. Company Secretary This disclosure will also be hosted on the Company's website at https:// dcvvltd.com/investors/. Thanking You, - v ~--~;,;(j Yours faithfully, Q r r " ~ For DCW Limited ( )" I ( ( ) ~ '-'- ... .., ...... ,I 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