DCW Limited , at its Board of Directors meeting held on May 05, 2026, approved amendments to the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the "Fair Disclosure Code"), incorporating minor modifications. The development was formally communicated to the stock exchanges in accordance with applicable regulatory requirements.

Regulatory Background

The amendment was carried out in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, which mandates listed companies to maintain and periodically update a structured code governing the fair disclosure of unpublished price sensitive information. Such codes are designed to ensure transparency and prevent information asymmetry in the market.

Key Details of the Amendment

The following details pertain to the Board's approval of the amended Fair Disclosure Code:

Availability of Updated Code

The amended Fair Disclosure Code has been made publicly accessible on DCW Limited's official website. The disclosure was formally communicated to both the National Stock Exchange of India Limited and BSE Limited, fulfilling the Company's obligations under the applicable SEBI regulations.

The communication was signed by Dilip Darji, Sr. General Manager (Legal) & Company Secretary (Membership No.: ACS-22527), on behalf of DCW Limited. The Company's head office is located at Nirmal, 3rd Floor, Nariman Point, Mumbai – 400 021, and its registered office is situated at Dhrangadhra – 363 310, Surendra Nagar District, Gujarat.

DCW Limited has announced its participation in the Investor Education and Protection Fund Authority's second 100-day campaign 'Saksham Niveshak', demonstrating the company's commitment to shareholder engagement and investor protection. The initiative, running from April 1, 2026 to July 9, 2026, focuses on reaching out to shareholders with unclaimed dividends and facilitating necessary updates to prevent fund transfers to IEPF.

Campaign Details and Timeline

The Ministry of Corporate Affairs has requested companies to launch this second campaign following an earlier initiative. The current 'Saksham Niveshak' campaign spans 100 days, specifically targeting shareholders who have not claimed dividends or updated their KYC information.

Shareholder Engagement Initiative

The campaign specifically targets shareholders who have not claimed their dividends for Financial Years 2021-22 to 2025-26 or have not updated their KYC details. DCW Limited has emphasized that shareholders with issues related to unclaimed dividends and shares should reach out to the company's Registrar and Transfer Agent during this period.

The company has designated M/s. Bigshare Services Private Limited as the primary contact point for shareholders. The RTA operates from Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093, with contact number (022) 6263 8200 and email investor@bigshareonline.com .

Compliance and Communication

DCW Limited has formally communicated the campaign details to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with regulatory requirements. The communication, signed by Dilip Darji, Sr. General Manager (Legal) & Company Secretary, emphasizes the company's proactive approach to investor relations.

The campaign information has been made available on the company's website www.dcwltd.com , ensuring widespread accessibility for shareholders. The initiative aligns with provisions of the Companies Act, 2013 and rules made thereunder regarding the Investor Education and Protection Fund.

Key Focus Areas

The relaunched campaign emphasizes several critical areas for shareholder attention:

• KYC Updates: Shareholders are encouraged to update their Know Your Customer information
• Bank Mandates: Updating banking details for dividend payments
• Nominee Information: Ensuring nominee details are current and accurate
• Contact Information: Maintaining updated contact details for communication
• Dividend Claims: Processing claims for unclaimed dividends from recent financial years

The campaign operates during standard business hours from 9:00 a.m. to 5:00 p.m. on all working days, providing shareholders with adequate opportunity to address their concerns and complete necessary updates during the designated period.