DCW Limited has submitted its quarterly compliance certificate to stock exchanges and depositories for the quarter ended March 31, 2026, fulfilling regulatory obligations under SEBI's depository regulations.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 6, 2026. This quarterly submission was addressed to key market infrastructure institutions including National Securities Depository Limited, Central Depository Services (India) Limited, National Stock Exchange of India Ltd., and BSE Limited.

Certificate Confirmation

Bigshare Services Pvt. Ltd., serving as DCW Limited's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 6, 2026. The certificate validates that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

Compliance Procedures

The registrar confirmed adherence to established procedures for dematerialization processes:

• Securities received for dematerialization were accepted or rejected as per regulations
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

DCW Limited operates with its head office located at "Nirmal" 3rd Floor, Nariman Point, Mumbai-400 021, while maintaining its registered office in Dhrangadhra, Surendranagar District, Gujarat. The company secretary Dilip Darji, holding membership number ACS-22527, signed the compliance filing as Sr. General Manager (Legal) & Company Secretary.

This quarterly filing represents DCW Limited's ongoing commitment to regulatory compliance and transparent corporate governance practices in securities management and depository operations.

DCW Limited has announced the resignation of Mrs. Malti Bhindi from her position as President, effective from the close of business hours on April 1, 2026. The company formally notified both the National Stock Exchange of India Limited and BSE Limited about this senior management change in compliance with regulatory requirements.

Resignation Details

Mrs. Bhindi submitted her resignation letter on March 13, 2026, addressing the Managing Director(s) of DCW Limited. In her resignation letter, she cited personal reasons and the pursuit of other professional interests as the primary factors behind her decision to step down from the President role.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. DCW Limited provided the required intimation to both stock exchanges where its shares are listed through a formal communication signed by Dilip Darji, Senior General Manager (Legal) & Company Secretary.

The company also complied with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, by providing additional disclosures in the prescribed format through Annexure-A. The formal documentation includes detailed regulatory compliance information as required under the listing regulations.

Management Transition

In her resignation letter, Mrs. Bhindi expressed gratitude to the Board and Management of DCW Limited for their support and cooperation during her tenure. She acknowledged it as a privilege to be associated with the company and expressed pride in contributing to the company's progress and achievements.

The resignation letter also requested the management to accept her resignation and waive any applicable notice period, seeking relief from her responsibilities at the earliest. She requested acknowledgment of her resignation and completion of all related formalities in accordance with applicable laws and internal procedures.

Company Information

DCW Limited, incorporated in 1939, operates from its head office at Nirmal, 3rd Floor, Nariman Point, Mumbai, with its registered office located in Dhrangadhra, Surendranagar District, Gujarat. The formal intimation was digitally signed by Dilip Darji on April 1, 2026, ensuring proper documentation and regulatory compliance for this senior management change.