DCW Ltd. — Board/Management Information 2021

Feb 1, 2021

To,

National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Bldg. 1st floor, New Trading Ring 5th Floor, Plot No.C-1 Rotunda Building, 'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 051. Mumbai - 400 001. Fax:26598237 /38 Fax : 22723121 /3719/ 2037/2039 Scrip Code : DCW Scrip Code :500117

Dear Sirs/ Madam,

Sub: Intimation of Board Meeting to be held on February 09, 2021

Pursuant to the provisions of Regulation 29 read with Regulation 47 of SEBI (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 Tuesday, February 09, 2021, to inter-alia consider, approve & take on record, among other things Unaudited Financial Results of the Company for the third quarter ended December 31, 2021,

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated December 28, 2020, the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public.

A é j

This is for your information and records.

Thanking You,

Yours faithfully,

For DCW Limited N\

NF Namie Pili Genera] Manager 7 (Legal) & Company Secretary Membership No. ACS-22527

DCW LIMITED

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@dcwitd.com, Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

February 01, 2021