Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Organic Coatings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026. Further, in accordance ....

Date: 30th October, 2026 Corporate Rela(cid:415)ons Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: - Organic Coa(cid:415)ngs Limited (SYMBOL: ORGCOAT; Scrip Code: 531157; ISIN: INE412E01011) Subject: Sub: Prior In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended, we hereby inform you that a mee(cid:415)ng of the Board of Directors of Organic Coa(cid:415)ngs Limited (“the Company”) is scheduled to be held on Thursday, 05 November 2026, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30 September 2026. Further, in accordance with the Company's Code of Conduct for Prohibi(cid:415)on of Insider Trading, the Company has in(cid:415)mated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company's equity shares from 01 October 2026 (cid:415)ll the expiry of 48 hours from the date the said financial results are made public. Please bring the above to the no(cid:415)ce of members and investors. Thanking you, For Organic Coa(cid:415)ngs Limited Parth Meenesh Patel Whole-(cid:415)me director DIN: 06714101