DCW Ltd. — AGM Information 2022

Sep 3, 2022

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September 3, 2022

	September 3, 202
To,
National Stock Exchange of India Ltd.Exchange Plaza Bldg.5thFloor, Plot No.C-1‘G’ Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237/38Symbol: DCW	The BSE LimitedDepartment of Corporate Services,1stfloor, New Trading RingRotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400 001.Fax: 22723121/3719/2037/2039ScripCode: 500117

Dear Sir(s)/Madam,

Sub: Intimation of Annual General Meeting (“AGM”) and Book Closure

We wish to inform you that the Eighty Third (83[rd] ) AGM of the Members of the Company is scheduled to be held on Tuesday, September 27, 2022 at 12:00 noon (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM').

The Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of 83[rd] AGM of the Company and payment of dividend, if declared by the Shareholders at the ensuing AGM for the Financial Year 2021-22.

BSEScripCode	NSESymbol	Type ofSecurity	Book Closure Dates (bothdays inclusive)	Book Closure Dates (bothdays inclusive)	RecordDate	Purpose
500117	DCW	Equity	Wednesday,September 21,2022	Tuesday,September27, 2022	Tuesday,September20, 2022	83rdAnnualGeneralMeeting
						DeterminingeligibilityofMemberstoreceiveFinalDividend,ifdeclared at the83rdAGM

Final Dividend for the Financial Year ended March 31, 2022 as recommended by the Board of Directors, if declared by the Shareholders at the AGM, shall be paid after September 27, 2022, subject to deduction of tax at source, if applicable, to those Shareholders.

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• a) whose names appear as Beneficial Owners as at the end of the business hours on Tuesday, September 20, 2022 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form; and

• b) whose names appear as Members in the Register of Members of the Company as at the end of the business hours on Tuesday, September 20, 2022, after giving effect to valid request(s), if any, received for transmission/ transposition of shares.

You are requested to take the same on record.

Thanking You,

Yours faithfully,

For DCW Limited

Digitally signed by DILIP VISHNUBHAI DARJI DN: c=IN, o=PERSONAL, title=2970, DILIP VISHNUBHAI pseudonym=ba1cc4d3f70039e4edf70c5c6bda52cb, 2.5.4.20=277F708891F584725F0EDFCBACDBF951C385A7384FA539F32C3D7AA0A7AEDB63, postalCode=400068, st=Maharashtra, serialNumber=1cfd7e8397e9743b7646a4451a51e58800a25c60ad78cc25 DARJI c95b70b7c69fd6c2, cn=DILIP VISHNUBHAI DARJI Date: 2022.09.03 17:16:43 +05'30' Dilip Darji Sr. General Manager (Legal) & Company Secretary Membership No. ACS – 22527

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CC:-

1. Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25[th] Floor, NM Joshi Marg, Lower Parel, Mumbai – 400 013

2. National Securities Depository Limited, Trade World, 4[th] Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013

3. Bigshare Services Private Limited, Office No S6 - 2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093

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