Enclosed herewith Outcome of Annual General Meeting of Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

By Electronic Mode Date: 01.10.2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: - Organic Coatings Limited (SYMBOL: ORGCOAT; Scrip Code: 531157; ISIN: INE412E01011) Subject:- Outcome of Annual General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, We wish to inform you that Annual General Meeting (‘AGM’) of the Company was held on Tuesday, 29th September, 2026 through Video conferencing (VC) at 01:30 P.M and concluded at 2:18 P.M. The details of business transacted and approved by the Members are as under; Ordinary Business: 1. Adoption of the Audited standalone Financial Statements as at 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. (Ordinary Resolution). Special Business: 2. Appointment of Mr. Ganesh Ramanathan (DIN: 00016260) as an Independent Director of the Company. (Special Resolution). The disclosure required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure-A. 3. Appointment of Mr. Subhash Ambubhai Patel (DIN: 00535221) as an Independent Director of the Company. (Special Resolution). The disclosure required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure-B. 4. Increase in the Authorized Share Capital of The Company. (Special Resolution). 5. Approve limit for the related party transactions with related parties of the company for the financial year 2026-27. (Ordinary Resolution). 6. Approve enhancement in overall Borrowing Limits of The Company Under Section 180 of the Companies Act, 2013. (Special Resolution). 7. Approve under section 180(1)(a) of the companies act, 2013 inter alia creation of mortgage or charge on the assets, properties or undertaking(s) of the company. (Special Resolution). 8. Approval for shifting of registered o(cid:132)ce of the Company from the state of Maharashtra to the state of Gujarat. (Special Resolution). 9. Approval of remuneration payable to Mr. Abhay Rajnikant Shah (00016497), managing director of the Company. (Special Resolution). 10. Approval of Appointment of Mr. Parth Meenesh Patel (06714101), as a whole-time director of the company. (Special Resolution). The disclosure required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure-C. 11. Approval of Appointment of Mr. Nikhil Sadarangani (11284679), whole-time director of the company. (Special Resolution). The disclosure required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure-D. 12. Approval of remuneration payable to Mr. Sundaramurthy Kuppamuthu (07282015), whole-time director of the company. (Special Resolution). Kindly take the above information on your record. Thanking you, Yours faithfully, For, ORGANIC COATINGS LIMITED PARTH MEENESH PATEL WHOLE-TIME DIRECTOR DIN: 06714101 Encl: As Above Annexure-A Disclosure pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Appointment of Mr. Ramanathan Ganesh (DIN: 00016260), as Non-Executive and Independent Director of the Company. Sr. Particulars Details 1 Reason for change viz. appointment, re- Appointment of Mr. Ramanathan Ganesh appointment, resignation, removal, (DIN: 00016260), as Non-Executive death or otherwise Independent Director of the company. 2 Date of appointment/re- 14th July, 2026 appointment/cessation 3 Term of appointment/re-appointment Appointed as Non-Executive Independent Director for a term of first five (5) consecutive years commencing form 14th July, 2026 to 13th July, 2031 (both days inclusive). 4 Brief profile (in case of appointment); With over four decades of experience in Finance, Capital Markets, and Investment Banking, Mr. Ramanathan Ganesh has held leadership roles across corporate finance, stock broking, housing finance, and advisory services. Beginning at Blue Star Ltd in 1983, he went on to establish himself in loan restructuring and fund-raising, later serving as Director at Kaynet Finance Ltd and Financial Advisor to the Sujana Group. He spearheaded retail and institutional operations at Systematix Shares & Stocks Ltd and transformed India Home Loans Ltd into a profitable housing finance company. In 2010, he founded Grow Wealth Consultants Pvt Ltd, successfully concluding landmark private equity transactions and building global investor relationships. Currently, he serves as Independent Director on the Board of Systematix Corporate Services Ltd (NSE & BSE listed), Managing Director of Grow Wealth Consultants Pvt Ltd, and Promoter Director of Arantree Consulting Services Pvt Ltd. QUALIFICATIONS: -  Cost Accountant – ICWAI  LLB - Bachelor of Laws  Bachelor of Arts (Economics)  Certifications in Capital Markets and Financial Management 5 Disclosure of relationships between Nil directors Annexure-B Disclosure pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Appointment Of Mr. Subhash Ambubhai Patel (DIN: 00535221), as Non-Executive and Independent Director of the Company. Sr. Particulars Details 1 Reason for change viz. appointment, re- Appointment of Mr. Subhash Ambubhai appointment, resignation, removal, Patel (DIN: 00535221), as Non-Executive death or otherwise. Independent Director of the Company. 2 Date of appointment/re- 14th July, 2026 appointment/cessation 3 Term of appointment/re-appointment Appointed as Non-Executive Independent Director for a term of first five (5) consecutive years commencing form 14th July, 2026 to 13th July, 2031 (both days inclusive). 4 Brief profile (in case of appointment); Subhash Ambubhai Patel is the Founding Partner of S. A. Patel & Co., Chartered Accountants, Vadodara, and has led the firm for over 38 years, upholding its high ethical standards and commitment to excellence. In addition to being a Chartered Accountant, he is a qualified Information Systems Auditor and holds a degree in Commerce. With extensive experience in audit, taxation, valuation and regulatory matters, he brings a strong commitment to integrity, accountability and sound corporate governance. Throughout his professional career, he has worked towards strengthening stakeholder confidence through accurate and independent audit and advisory services across diverse sectors. He has significant experience in accounting, mergers & acquisitions, restructuring and compliance matters, and has served as an Independent Director on the Boards of listed and unlisted companies, including being on the Board of India Home Loan Limited, a listed company, from 2008 to 2019. He has also chaired Audit Committees and is associated as a Trustee in State Government projects. QUALIFICATIONS: - Chartered Accountant – Member, The Institute of Chartered Accountants of India (ICAI) ▪ Qualified Information Systems Auditor ▪ Bachelor of Commerce (B.Com.) 5 Disclosure of relationships between Nil directors Annexure-C Disclosure pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Approval of Appointment of Mr. Parth Meenesh Patel (06714101), as a whole-time director of the company. Sr. Particulars Details 1 Reason for change viz. appointment, re- Appointment of Mr. Parth Meenesh Patel appointment, resignation, removal, (06714101), as a whole-time director of dea [Showing first 8,000 characters — download PDF for full document]