DCW Independent Director Mahesh Vennelkanti Tenure Completion

Key Event Details

Mr. Mahesh Vennelkanti (DIN: 03633359) will complete his second consecutive term of 5 years as an Independent Director of DCW Limited. Consequently, he will cease to be an Independent Director of the Company with effect from the close of business hours on June 27, 2026.

Board Appreciation

The Board of Directors and the Management of the Company expressed their sincere appreciation and gratitude for the invaluable contributions, guidance, and services rendered by Mr. Mahesh Vennelkanti during his tenure as an Independent Director.

Annexure Details

The annexure provides the following information:

• Date of cessation: Completion of tenure effective from close of business hours on June 27, 2026
• Brief profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable
• Information as required pursuant to BSE circular ref no. LIST/COMP/14/2018-19 and NSE ref no. NSE/CML/2018/24 dated June 20, 2018: Not Applicable