DCW Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited to intimate a key managerial personnel change under Regulation 30 of the SEBI Listing Regulations.

The disclosure announces the retirement of Mr. Amitabh Gupta from his positions as Chief Executive Officer and Key Managerial Personnel of the company. His cessation is effective from the close of business hours on July 15, 2026, upon attaining the age of superannuation.

Mr. Gupta had a long and distinguished association with the company spanning 55 years. The Board of Directors and Management placed on record their deep appreciation and sincere gratitude for his exemplary leadership, unwavering commitment, and invaluable contributions during his tenure. His vision, guidance, and dedication were noted to have significantly contributed to the company's growth and success.

The filing is made in compliance with Regulation 30 read with Schedule III of the Listing Regulations and specifically references the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. An annexure was provided with the filing, which detailed the reason for change as retirement upon superannuation and confirmed the effective date of cessation. No information regarding a successor or interim arrangements was disclosed in the filing.

The letter was signed by Mr. Dilip Darji, Sr. General Manager (Legal) & Company Secretary (Membership No.: ACS-22527), on behalf of DCW Limited.