We wish to inform you that, Mr. Abhijeet Jhawar, Non-Executive Non-Independent Director of the Company has tendered his resignation w.e.f close of business hours on Tuesday, November 03, 2026, due to personal reasons.

November 03, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G- Block Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 001 Mumbai – 400051 BSE Scrip Code: 509874 NSE Symbol: SHALPAINTS ISIN: INE849C01026 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, this is to inform you that, Mr. Abhijeet Jhawar (DIN: 11536278) has tendered his resignation from the position of Non-Executive Non- Independent Director of the Company with effect from close of business hours on Tuesday, November 03, 2026, due to personal reasons. The disclosure required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A and copy of resignation letter as Annexure B. You are requested to kindly take the above information on records. Thanking You, Yours faithfully, For Shalimar Paints Limited Snehal Saboo Company Secretary & Compliance Officer Membership No. A49811 Encl.: As above Annexure A The requisite details in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as below: Sr. No. Particulars Details 1 Name of Director Mr. Abhijeet Jhawar (DIN: 11536278) 2 Reason for change viz. Resignation appointment, re- appointment, resignation, removal, death or otherwise 3 Date of appointment/re- November 03, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 4 Brief profile (in case of Not Applicable appointment) 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Annexure B AbhijeJehta war A/220P2a,r kwBoeohd,iD nm da rGth,o dbuRnodaedr, KasarvaPdoalviSactleai t,Ti hoann4,e0 -0615 DatNeo:v emb0e32r,0 26 ThBeo aorfdD irectors, SHALIPMAAIRNL TISM ITED Mumbai DeaBro arMde mbres, SubjReecsti:g naasatN ioonn- ExeNcount-iIvned ependent Director IA,b hijJeheatw haerr,e tbeyn dmeyrr esignaasat N ioonn- ExecNuotni-vIen depDeinrdeecntto r frotmh Beo arofdS halimarL iPmaii(tn"etCdso mpawniyte"hf) f ferctoc ml oosfbe u sinheosusr s onT uesdNaoyv,e mb0e3r, 2d0u2et6 op, e rsorneaals ons. Servoinnt gh Seh aliBmoaarrh da sb eeanv aluaabnldee n riching eIxa pmse irinecnecree.l y thankffoturhl te r uesntc,o uragaenmdce onltl aboerxatteinobdnyet dh Ceh airmtahBneo, a rd Membearnsdt h lee adertsehadimup r imnytg e nuirnte h rios le. Youa rree questtoae cdk nowlmeydr gees ignfartoitmoh dnee signoaftN ioonn- ExecNuotni­ve IndepenDdiernetac ntdoa rr ratnogf eit lhene e cessary formwsi/ttihhn oetf ifmoiafctt ehi eo ns RegisotfCr oamrp anaineds/,So tro Ecxkc han(gBeSsE /aNcScEo)r dingly. Thankyionug. Regards, AbhiJjheaewta r Non-ExeNcount-iIvned eDpiernedcetnotr DIN1:1 536278