Certificate under SEBI (Depositories and Participants) Regulations, 2018

October 15, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G- Block P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400051 BSE Scrip Code: 509874 N SE Symbol: SHALPAINTS Dear Sir/Madam, Subject: Reconciliation of Share Capital Audit for the Quarter ended September 30, 2026 In compliance of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate obtained from Ms. Ria Ahuja, Practicing Company Secretary regarding Reconciliation of Share Capital Audit for the Quarter ended September 30, 2026. You are requested to take the same on record. Thanking you, Yours faithfully, For Shalimar Paints Limited Snehal Saboo Company Secretary & Compliance Officer Membership No. A49811 RIA AHUJA COMPANY SECRETARY C/204, Park Ivory, Park Street, Wakad, Pune-411057, Mob: 9167929989; email: csriaahuja@gmail.com RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30-09-2026 1. For Quarter Ended 30-09-2026 2. ISIN INE849C01026 3. Face Value INR 2/- (Indian Rupee Two only) 4. Name of the Company Shalimar Paints Limited 5. Registered office Address Stainless Centre, 4th Floor, Plot No.50,Sector- 32,Gurugram,Haryana-122001 6. Correspondence Address Olethia Business Spaces,7th Floor, Plot No A 184 And A 185, Road No 16z Opposite Ashar It Park, Wagle Industrial Estate, Wagle I.E., Thane-400604 7. Telephone and Fax Nos. Mobile No:- +91 8178270158 Fax No.:- (-) 8. Email Address askus@shalimarpaints.com 9. Name of the Stock Exchange where the 1 BSE Limited company’s securities are listed 2 The National Stock Exchange of India Limited Number of Shares % of Total Issued Capital 10. Issued Capital Equity 83711178 100 11. Listed Capital BSE 83711178 100 NSE 83711178 100 12. Held in dematerialized form in CDSL 11416723 13.638 13 Held in dematerialized form in NDSL 72125857 86.160 14. Physical 168598 0.201 15. Total No. of Shares (12+13+14) 83711178 100 16. Reasons for difference if any, between NA (10&11), (10&15), (11&15) 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below : Particulars*** No. of shares Applied / Not Applied for Listed on Stock whether whether In-prin. listing Exchanges (Specify intimated intimated appr. Names) to CDSL to NSDL pending for SE (Specify Names) 18. Register of Members is updated (Yes/No) YES If not, updated upto which date NA 19. Reference of previous quarter with regard to excess dematerialized shares, if any - NIL-