Based on the recommendations of the Nomination and Remuneration Committee and approval of the Audit Committee, DCW Limited informed that, the Board of Directors of the Company at its meeting held on June 23, 2022 has: Taken on record the retirement of Mr. Vimal Jain, Sr. Vice President and Key Managerial Personnel of the Company, with effect from the close of business hours on June 30, 2022, upon his attaining the age of superannuation.