Cessation of the Director (Whole time Director), as his reappointment- liable to retire by rotation- was not approved by the shareholders at the 61st Annual General Meeting of the Company.

Date: 02nd October, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: - Organic Coatings Limited (SYMBOL: ORGCOAT; Scrip Code: 531157; ISIN: INE412E01011) Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 /- Cessation of Director - Mr. Ajay Rajnikant Shah Dear Sir/Madam, Pursuant to the applicable requirements of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that the ordinary resolution relating to the re-appointment of Mr. Ajay Rajnikant Shah (DIN: 00011763), Whole-time Director of the Company, as a Director liable to retire by rotation, was placed before the shareholders at the 61st Annual General Meeting of the Company held on 29th September 2026 and was not approved by the shareholders. Accordingly, Mr. Ajay Rajnikant Shah has ceased to hold o(cid:132)ce as a Director of the Company with e(cid:131)ect from the conclusion of the 61st Annual General Meeting held on 29 September 2026. Consequently, he has also ceased to hold o(cid:132)ce as the Whole-time Director of the Company with e(cid:131)ect from the conclusion of the said Annual General Meeting. Further, pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- OD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), as amended from time-to-time additional details are given in “Annexure-A”. The above information is received on October 01, 2026 at 03:46 P.M. We hope that you would find the above in order and request you to take the above disclosure on records. Thanking you. Yours faithfully For Organic Coatings Limited Parth Meenesh Patel Whole-time director DIN: 06714101 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 Sr. Particulars Details 1 Name Mr. Ajay Rajnikant Shah (DIN: 00011763) 2 Reason for change viz. appointment, re- The reappointment of Mr. Ajay Rajnikant appointment, resignation, removal, Shah, [the Whole-time Director], as a death or otherwise. director of the Company, liable to retire by rotation, has not been approved by the shareholders of the Company at the 61st Annual General Meeting (AGM) of the Company held 29th September, 2026. 3 Date of appointment/re- 29th September, 2026 appointment/cessation On the conclusion of the AGM held on 29th September, 2026 and based on the voting result of AGM submitted vide Scrutiniser’s report dated 01st October, 2026 4 Brief profile (in case of appointment); Not Applicable 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a Director)