Reply to Clarification- Financial results

May 07, 2026 To, To, The Managing Director The General Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1 Department of Corporate Services G-Block, Bandra-Kurla Complex, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400051 Mumbai - 400001 NSE Symbol: S IRCA BSE Scrip Code: 543686 SUB: OUTCOME OF BOARD MEETING HELD ON MAY 07, 2026 Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has, at its meeting held on Thursday, 07th May, 2026 (i.e. Today), which commenced at 02:30 P.M. and concluded at 3:15 P.M. inter-alia, considered and approved: Audited Standalone and Consolidated Financial Results of the Company for the year ended as on 31st March, 2026 [Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations Copy of the said results along with the Audit Report thereon by M/s Rajesh Kukreja & Associates, Chartered Accountants, Auditors of the Company, is submitted herewith. The Board has recommended final dividend @ 20% i.e. Rs. 2/- (Rupees Two only) per equity share of the face value of Rs 10 each for the financial year 2025-26 subject to approval of Shareholders at the ensuing 21st Annual General Meeting (AGM); The date of 21st Annual General Meeting, the record date to determine the eligibility of shareholders for payment of dividend and the date of payment will be intimated separately. This is for your information and records Thanking you, Yours faithfully For Sirca Paints India Limited Hira Kumar Company Secretary & Compliance Officer Encl: As above Slrco SIRCA PAINTS INDIA LIMITED G-82. Xini Nagar. New Delhi-llOO15 L 011-42083083 E support@sircapaints.com wooD coATrNGs (TTALY) a www.sircapaints.com CIN NO : L24219DL2OO6PLC145092 May O7 , 2O?6 onal Stock Exchange of lndia Limited Exchange Plaza,Sth Floor, Plot No. C/1 t of Corporate Services -Block, Bandra-Kurla Complex, Bandra IE) feejeebhoy Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 SUB: DECLI\MTION PURUSANT TO REGULATION 33(31(D) OF THE SEBI (LISTING oBTIGATIONS AND DISCTOSURE REQUTREMENTS) REGUTATTONS. 2015 AS AMENDED DECLAMTION Dear Sir/Ma'am, l, Shallu, chief Financial officer of sirca Paints India Limited (clN: L242L9DL2o05PLCL45092) having its Registered Office at G-82, Kirti Nagar, Delhi-110015, India, hereby declare that, the Statutory Auditor of the Company M/s Rajesh Kukreja & Associates (FRN-004254N) have issued an Audit Report with unmodified opinion on the Annual Audited Financial Results of the Company (Standalone & Consolidatedl for year ended on March 31,2026. This Declaration is given in compliance to Regulation 33(3)(dl of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and Circular No. CIR/CFD/CMD / 55 /2016 dated May 27,2016. This is for your information and records Thanking you, Yours faithfully For Sirca Paints India Limited Shallu Chief Financial Officer Chief Financial Officer Encl: As above Your ltalian Autograph.". RAJESH KUKREJA & ASSOCIATES CTIARTERED ACCOUNTANTS 211, LSE, POCKET-B. ASHOK VIHAR PHASE-It, DELHI - 110052 TEL: 9310910099 F-mail : ca.r*@hotmail.com INDEPENDENT AUDITOR,S REPORT ON AUDIT OF ANNUAL STANDALONE FINANCIAT RESULTs AND REvIEw oF quARrEruyrrNANcIAL REsuLTs TO THE BOARD OF DIRECTORS OF SIRCA PAINTS INDIA LIMITED Opinion and Conclusion we have (a) audited the standalone Financirr Resurts for the year ended March 31, 2026 and, reviewed the standalone financial resurts fot the quater ended Match 31,2026(refer .other @) Mattets, section below) which are subiect to rimited review by us, both included in trre accompanying "Statement of Standalone Financiar Resurts for the euffter a,,d year Ended March 31, 2026,, of SIRCA PAINTS INDIA LIMITED, (.the Company,), (.the Satement,) being submitted by tl-re company pursuant to the requirements of Regulation 33 of the SEBI (Listing obrigations and Disclosure Requirements) Regulations, 2015, as amended (.the Listing Regulations,). (a) Opinion on Annual Standalone Financial Results SIn ta o nu dr a lo onp ein i Fo in n aa nn cd ia t lo R th ee s ub lte ss ft oo rf to hu er yi en afo r t em nda ed ao n w a an rd c na ycc o , rd iii zn Ag :to the expranations given to us, these is presented in accordance with the requirements of Reguladon 33 of the SEBI (,isting Obligations and Disclosure R"qoir"mentr; Regr.rlations, 2015, as amended; and gives a true and fair view in conformity with the recognition and measurement principles laid down in the appricable Indian Acco'nting Standards (.Ind AS ,) ,p..ifi'.d rroa"r section 133 of the companies Act 2013 ('tle Act') read udth relevant rules issued thereundet and ot'et acco'nting ptinciples geneally accepted in India, of the Standarone net ptofit tftet tax and total .ompt"h.n.i-r" income and other financial information of the Company for the yeat ende dMarch 37,2026. (bl conclusion on unaudited standarone Financiar Results fot the quartet ended March 31,2026 sfitlr : r fes fp ect to the standarone Financial Results fot the qu jat :te lr *en :d *ed l M *a n'.a :3xr,20i2l6: , ;:Tffi X*":""#,T:iT..:ffi ff *":: RfilEStr KUKREIf E ftsSOCtf,TES CHARTERED ACCOUNTANTS CONTINUATION SHEET standalone Financial Results for the quarter ended March 31, 2026, prepared in accordance with the recognition and measutement ptinciples laid down in the Indian Accounting standards and ot-rret accounting pdnciples generally accepted in India, has not disclosed the information required to l. *rio..iirr r;_. ;;,*.J;;lr.?*.,r", ip ni cs luti dn ig o tb leli g mti ao nn ns ra in nd D hi is cc hl0 is u ir se tR e bq eu ir de ism cre on st es d) R -e g *u .ra tio ;,n s c, n20 ta7 i5 n, a as a ym men ad teed ia, misstatement. Basis for opinion on the Audited standalone Financiar Resurts for the yeat ended March 3r, 2026 conducted our audit in accor&nce with the Standards on Auditi'rg (sAs) specified under section 1'43(10) ot the companies Aca 2073 ('the Act'). our responsibilities under those Standards are further described in the Auditor's Responsibilities section of out report. we are independent of the company in accordance vrith the code of Ethics issued by the Institute of chartered Accountants of India (ICAD together with the ethical requirements rhat ale relevant to our audit of the standalone Financial Results fot the year ended March 31,2026 undet tl-re provisions of the Act and the Rules there under' and we have fulfilled our other ethical responsibilities in accotdance with these requirements and the ICAI's code of Ethics. s7e believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our audit opinion. Responsibilities of Managernent and rhose charged with Governance for the statelnent This Statemeng which includes the Standalone Financial Results is the responsibility of the company,s Board ofDirectors and has been approved by them fot the issuance. The Statement has been compiled ftom the related audited .t .rdd#" fnanciar statements fot the yeat ended March 37,2026, znd interim financial infotmation for the quartet ended Mar ch 37 , 2026 beingthe barancing figue between audited figures in respect of the frrlr financirr yett znd,the unaudited year to date figures up to the third quarter of the cutent financial year' This responsibility includes the preparation and presentation of the Statement that give a tue and fait view of the net profit and other comptehensive income and other financial information in accordance with the recognition and measurement pfinciples laid down in the Indian Accounting Standards prescribed under Section 133 of the Act read with relevant rules issued thereundet and othet accoundng principles genetally accepted in India and in compliance vrith Regulation 33 of the Listing Reg'lations. This responsibitt [Showing first 8,000 characters — download PDF for full document]