Record Date

July 17, 2026 To, To, The Managing Director The General Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5 th Floor, Plot No. C/1 Department of Corporate Services G-Block, Bandra- Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mum bai-400051 Dalal Street, Mumbai - 400001 NSE Symbol: SIRCA BSE Scrip Code: 543686 SUB: INTIMATION OF RECORD DATE FOR FINAL DIVIDEND Dear Sir/Ma’am, This is to inform that July 31, 2026 is fixed as the record date for the purpose of final dividend in connection with the Annual General Meeting of the Company scheduled to be held on August 11, 2026. It is further informed that the board of directors of the company have recommended a Final dividend of ₹ 2/- per equity share (20%) on par value of ₹ 10/- per share for the financial year ended March 31, 2026 to those members as on record date i.e. July 31, 2026, subject to the approval of members at the ensuing Annual General Meeting of the company. The dividend will be paid within 30 days from the date of AGM The aforesaid documents are available on the website of the Company at www.sircapaints.com Kindly take the same on record. Thanking you, Yours faithfully, For Sirca Paints India Limited Hira Kumar Company secretary & Compliance officer Copy To: 1. National Securities Depository Limited Address: Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai-400013 2. Central Depository Services (India) Limited Address: Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel (East), Mumbai-400013 3. KFin Technologies Limited Address: Selenium Tower B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad Rangareddi, Telangana -500032