Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and other business(s).

October 30, 2026 To, To, The Managing Director The General Manager National Stock Exchange of India Limited BSE Limited Exchange Pl aza, 5th Floor, Plot No. C/1 Department of Corporate Services G-Block, Ban dra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400051 Dalal Street, Mumbai - 400001 NSE Symbol-SIRCA BSE Scrip Code: 543686 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 5th meeting of 2026-27 of the Board of Directors of Sirca Paints India Limited ("Company") is scheduled to be held on Friday, November 06, 2026 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and other business(s). Further to our letter dated September 29, 2026 in relation to intimating closure of the trading window from October 01, 2026 till the declaration of financial results of the Company for the quarter and half year ended September 30, 2026 and it shall re-open after 48 hours from the conclusion of Board Meeting. You are requested to please take the same in your record. Thanking you, Yours truly, For Sirca Paints India Limited Hira Kumar Company Secretary & Compliance Officer