DCW Ltd. — Capital/Financing Update 2019

Jul 25, 2019

To,

July 25, 2019

Department of Corporate Services, Exchange Plaza Bldg. 1" floor, New Trading Ring 5m Floor, Plot No.C-1 Rotunda Building, 'G' Block, Near Wockhardt, Phiroze Ieejeebhoy Towers, Bandra Kurla Complex DaIal Street, Mumbai 400 051. Mumbai - 400 001. Fax:26598237/ 38 Fax : 22723121/3719/ 2037/2039 Scrip Code : DCW Scrip Code :500117

'1. The BSE LIMITED 2. National Stock Exchange of India Ltd'

Dear Sirs,

Sub.: Issue of Non-Convertible Debentures

Pursuant to the Regulation ³⁰ of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Committee of Board of Directors of the Company had approved the allotment of sixth tranche of ⁷⁶⁰ Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCD's) of the face value of Rs. 1,00,000 aggregating to Rs. 7.60 Crore on ^a private placement basis on July 25, 2019i

We request you to kindly take the above on record.

Thanking You,

Yours faithfully,

For DCW Name: DilipLyDarji

General Manager (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 REGISIERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email ho@dcwltd.com' Website www dcwlm come C|N~L2411OGJ1939PLC000748