DCW Ltd. — Capital/Financing Update 2021

Jan 25, 2021

DCWLIMITED
To,National Stock Exchange of India Ltd.Exchange Plaza Bldg.5th Floor, Plot No.C-1'G' Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237 /38DCWScrip Code:	January 25, 2021BSE LimitedDepartment of Corporate Services,Ist floor, New Trading RingRotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400 001.Fax : 22723121/3719/2037/2039Scrip Code :500117
Dear Sir(s)/ Madam,Sub.:Additional Disclosure under Regulation 30 of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations,2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (ListingObligationsandDisclosureRequirements)Regulations") as amended, further to our intimation dated January 20, 2021 andoutcome of the Board Meeting dated January 25, 2021 (held on today viz. Monday,January 25, 2021) w.r.t. raising of funds by issue of convertible warrants throughpermissiblemodessubjecttonecessaryapplicableuptoRs.32Crores(RupeessubmittingherewiththeadditionalinformationExchange of India Limited ("NSE"):	Regulations,2015,("Listingshareholders/ regulatoryapprovals,asThirtyTwoCroresOnly),weareasrequiredbyNationalStock
1.Type of securities proposed to be issued: Warrants convertible into EquityShares2.Type of issuance: Preferential Allotment3.Total number of securities proposed to be issued or the total amount forwhich the securities will be issued: Rs. 32/- Crores (approximately)4.Issue Price: Rs. 19/- each (including premium of Rs. 17/- each)

Sub.: Additional Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

• 1. Type of securities proposed to be issued: Warrants convertible into Equity Shares
• 1. Type of issuance: Preferential Allotment

DCW LIMITED

HEAD OFFICE :

• 1. Total number of securities proposed to be issued or the total amount for which the securities will be issued: Rs. 32/- Crores (approximately)
• 1. Issue Price: Rs. 19/- each (including premium of Rs. 17/- each)

"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

5. Names of the Investors:

	DCW
	LIMITED
5.	Names of the Investors:
	Sr. Identity of Proposed AllotteesNo.	Categoryfon asedtheAllottees	of No.Warrantsofconvertibleintoequitysharesroposedbetoissued%19.00/-ateach
	Mr. Ashish Jain1	Promoter	(upto)23,08,421
	Mr. Namita Jain2 Mr. Kishco Private Limited	PromoterPromoter	18,42,10519,73,684
	3	Group
	Mr. Saatvik Jain4 Eriska Investment Fund Limited	PromoterForeign	52,63,157
	5	portfolioinvestment(FPI)	92,603,107
	Total		1,67,10,524
e:	You are requested to take the aforesaid information on record.Thanking You,Yours faithfully,c al For DCW Limited', eeGeneral Manager (Legal) & Company SecretaryMembership No. ACS-22527
	DCW LIMITEDHEAD OFFICE :"NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021,

For DCW Limited', | | c al

REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: ho@dewltd.com, Website: www.dcwitd.com, CIN-L24110GJ1939PLC000748

January 25, 2021

To,	January
National Stock Exchange of India Ltd.	BSE Limited,
Exchange Plaza Bldg.	1st floor, New Trading Ring
5 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
DCWScrip Code:	Scrip Code :500117
Dear Sir/Madam,
	Sub: Intimation of Book Closure
We wish to inform you that the Extraordinary General Meeting ("EGM") of the DCWLimited ("the Company") will be held on Thursday, February 18, 2020 at 12.00 noon(IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").In this regard, the Register of Members and Share Transfer Book of the Companywill remain closed from Friday, February 12, 2021 to Thursday, February
(both days inclusive) for the purpose of EGM of the Company.
You are requested to take the same on record.
Thanking You,

Sub: Intimation of Book Closure

DCW LIMITED HEAD OFFICE : -—NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400021.. = = =—s—i(<i'<; OS" REGISTERED TEL< 2287 1914, OFFICE 2287 1916, : DHRANGADHRA 2202 0743 TELEFAX: - 363 315 22 (GUJRAT 22028838 STATE) Email: ho@dcwltd.com, Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

Cc:-

• 1. Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai - 400 013 DCW LIMITED
  • 1. National Securities Depository Limited, Trade World, 4 Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013
  • 1. Bigshare Services Private Limited, 1st floor, Bharat Tinworks Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400 059

"NIRMAL" HEAD OFFICE 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