DCW Ltd. — Board/Management Information 2020

Jan 23, 2020

Dear Sirs,

Sub: Intimation of Board Meeting to be held on January 28, 2020

Pursuant to the Provisions of Regulation 29 of Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of DCW Limited (" January 28, 2020 any") is scheduled to be Nariman Point, Mumbai at the head office of the Company situated at 400 021 to inter-alia consider the following b SEBI (Listing Obligations and Disclosure usinesses:

Thanking You,

Yours faithfully, For DCW woah) | '

( Manager (Legal) & ¢ in Membership No. ACS-22527 Gener

HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: ho@dcwltd.com, Website: www.dewltd.com. CIN-L24110GJ1939PLC000748