NSEGeneral Updates5d ago · 4 Nov 2026, 05:07 pm

General Updates

JSW Dulux Limited · JSWDULUX

✦ AI SummaryMgmt Change

JSW Dulux Limited has informed the Exchange about proposed change in registered office of the company. The Board of Directors has approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2026. The Board has also appointed Mr. Bahram Navroz Vakil as an Additional Director and approved the proposal to change/shift the Registered Office of the Company.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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JSW Dulux Limited has informed the Exchange about proposed change in registered office of the company.

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AKZOINDIA_04112026170558_JSWDuluxOutcomeOfBoardMeeting04Nov26.pdf

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4th November 2026 Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Ltd. 1st floor, New Trading Ring Exchange Plaza, 5th floor, Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (E) Mumbai - 400 001 Mumbai – 400051 Scrip Code: 500710 Symbol: JSWDULUX Re: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of JSW Dulux Limited (formerly. Akzo. Nobel. India. Limited), hereinafter “the Company”, at its meeting held today i.e. on 4th November 2026, has considered, approved and resolved as follows: (a) Approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026. Copy of the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026 along with the copy of the Limited Review Report from the Statutory Auditor are enclosed. A Media Release on the Unaudited Financial Results as aforesaid is also enclosed herewith; (b) Appointed Mr. Bahram Navroz Vakil (DIN: 00283980) on the Board of Directors of the Company as an Additional Director in the category of an Independent Director w.e.f. 4th November 2026 for a continuous period of Three (3) years till 3rd November 2029 (both days inclusive), pursuant to the recommendation of the Nomination and Remuneration Committee (at its meeting held today, i.e. on 4th November 2026), and subject to approval of the shareholders of the Company; (c) Approved the proposal to change/shift the Registered Office of the Company from 801A, South City Business Park, 770, Anandapur, Eastern Metropolitan Bypass, Near Fortis Hospital, Kolkata- 700107 (West Bengal), India, to JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 (Maharashtra), India, subject to approval of the shareholders and other requisite statutory and regulatory approvals in this regard; (d) Approved the proposal for seeking approval of the shareholders of the Company on the following items of Special Businesses by means of Postal Ballot process (by way of remote e-voting only): Sl. Description of Business Type of Resolution 1. Appointment of Mr. Bahram Navroz Vakil (DIN Special Resolution 00283980) as an Independent Director of the Company for a period of 3 (Three) years, effective 4th November 2026 till 3rd November 2029 (both days including) 2. Change/shift the Registered Office of the Company Special Resolution currently situated at 801A, South City Business Park, 770, Anandapur, Eastern Metropolitan Bypass, Near Fortis Hospital, Kolkata-700107 (West Bengal), India, to JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra), India, subject to approval of the shareholders and other requisite statutory and regulatory approvals The Notice of the Postal Ballot alongwith the Explanatory Statement thereto, and other requisite details, including with respect to the remote e-voting process, will be submitted in due course of time. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as updated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in the Annexure/s attached herewith pertaining to the aforesaid. The exchanges are further informed that the Board Meeting commenced at 11:30 am and concluded at 4.00 p.m. This intimation is also being uploaded on the Company’s website and can be accessed at www.jswdulux.com You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For & on behalf of the Board of Directors JSW Dulux Limited (formerly Akzo Nobel India Limited) Rajiv L. Jha General Counsel & Company Secretary Encl: as abovesaid Deloitte ChartAecrceodu ntants OneI nternational Center, Haski&nS se lLlLsP Towe3r,3 1sFtl oor, SenapBaatpiMa atr g ElphinRsotao(dnW ee st) Mumba-4i0 001 3 MaharasIhntdriaa, Te+l9:21 2 6 18650 00 Fax+:9 212 6 18451 01 INDEPENDAEUNDTI TORR'ESV IERWE POROTN R EVIEOWF I NTERISMT ANDALONE FINANCIRAELS ULTS TOT HEB OARODF D IRECTOORFSJ SWD uluLxi mited 1.Weh avree vietwheaedc companSytiantge moefSn tta ndaUlnoanued iFtienda nRceisaulol fts JSWD uluLxi mit(etdh" eC ompanfyo"tr)h ,qe u aratnedrs imxo ntehnsd eSde ptem3b0e,r 202(6t h"eS tatemebneti"ns)gu, b mitbtyte hdeC ompapnuyr sutaont th er equireomfent Regula3t3oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc loRseuqruei remReengtusl)a t2i0o1n5s,, asa mend(e"dt Lhies tRienggu lations"). 2.T hiSst atemwehnitci,hst hree sponsoiftb hiCelo imtpya nMya'nsa gemaenndat p probvyet dh e CompanByo'asr odfD irecthoarsbs e,e pnr epairnea dc cordwaintctheh er ecognaintdi on measurempernitn cliapilddeo sw ni nt heI ndiAacnc ounSttianngd 3a4r" dI nteFriinma ncial Report(i"nIgAn"Sd3 4"p)r,e scruinbdeeSdre ct1i3o3on f t hCeo mpanAicet2s,0 1r3e awdi th relevraunltie sss utehde reuannddoe trh aecrc ounptriinngc giepnleersaa clcleyp itnIe ndd ia andi nc ompliwaintRchee g ula3t3oi fot nhL ei stRienggu latOiuorrn ess.p onsiistb oei xlpirteys s ac oncluosnti hoSent atembeansteo dno urre view. 3.We conducotuerrd e vioefwt heS tatemienna tc cordwaintctheh eS tandoanrR de view Engageme(nStRsE2 )4 10' RevioefwI nterFiimn anIcnifaolr maPteirofno rbmyet dh e IndepenAduednitot fot rh Een tiitsys'u,be ytd h Ien stiotfCu htaer tered AcocfIo nudnitaants (!CAAI r)e.v ioefiw n terim financial oifnm faokriimnnagqt uiioprnri iecmsoa,nor sftii hlseyt s Company's preersspoonnnfseoiflrbi lnea nacnidaa clc ountinga nmdaa ptptleyraisnn,ag l ytical ando threerv iperwo cedAur reevsi.ie ssw u bstanlteisiasnsl cloypt eh aanna udciotn ducitned accordwaintSchte a ndaornAd usd itsipnegc iufnideesdre ct1i4o3n( 1o0ft) h Ceo mpanAicets, 201a3n dc onsequdeonentsol etyn abulste o o btaaisns uratnhcawetew oulbde coamew aroef alsli gnifmiactatnettrh sam ti ghbtei dentiinfa inae udd iAtc.c ordiwnedg oln yo,et x preasn s audoipti nion. 4.Baseodno urr eviceown ducatses dt atienpd a ragr3a apbho vneo,t hihnagsc omet oo ur attentthiacotan u suests o b elitehvateth aec companSytiantge mpernetp,a irnae cdc ordance witthh ree cognaintdmi eoans urepmreinntc liapidldoew sin n t haef oreIsnadiidAa cnc ounting Standaanrdod t haecrc ounptriinngc giepnleersaa clcleyp itnIe ndd ihaa,sn odt iscltohseed informraetqiuointr obe edd isclionts eerdmo sfR egula3t3oi fot nh SeE B(IL isOtbilnigg ations andD iscloRseuqruei remReengtusl)a t2i0o1n5as,sa, m endeidn,c lutdhimena gn nienrw hich iits t ob ed iscloorst ehdai,tct o ntaainnyms a termiiasls tatement. 5.TheS tandaFlionnaen Rceisaulil ntcsl uidnte hdSe t atemoeftn htCe o mpafnoytr h qeu aratnedr simxo ntehnsd eSde ptem3b0e2,r0 2w5e rree vieawnedfd o trh yee aern deMda rc3h1 2,0 26 weraeu dibtyep dr edecaeusdsiowtrho oer x presasnue ndm odicfoinecdl usiono/nto hpoisneion finanrceisauolln Nt osv emb0e6r2, 0 2a5n dM ay1 32,0 2r6e spectively. Ourc oncluosnti hosent atemiesnn otmt o difiinre eds poefct th imsa tter. ForD ELOITHTAES KIN&S S ELLLSL P CharteArcecdo untants (FirRme'gsi strNao1t.1i 7o3n6 6W/W-100018) �Lewis Partner MembersNho:i.1 p 0 7502 UDIN)...:f, \O":f-50 1.MSC.D�H 3 l.3.:q.. PlacMeu:m bai DatNeo:v emb0e4r2, 0 26 RegOdf.f iOcnee: InterCneanttTieoorwn,ea3 rl,3 1sftl oSoern,a pBaatpiMa atr Egl,p hinRsotao(dnW ee sMtu)m,b ai-04103M0,a harasIhntdriaa,. DeloHiatstke&i S nesl LlLsiP sr egiswtietrLhei dm iLtieadb hialviitLnyLgi P d entifNiocM:aB t-i8o7n3 7 JSWD uluLxi mit(efdo rmekrn!o�w ans A kzoN obeIln dLiiam ited} RegisteOrffeidc8 e0:1 AS,o utChi tB�u sinePsasr k77,0 ,A nandaeEuars,t eMrent roeolBi�teaansN se,a Fro rtiHso seitKaoll,k a-t7a0 01(0W7e sBte ngal} CIN:L242B9129W54PLC021516 StatemoefnS tt andalUonnaeu diFtienda ncRieaslu lftostr h geu artearn dh al�fe aern de3d0 S eetemb2e0r2 6 (Rsi.nM illion) Quaretned [Showing first 8,000 characters — download PDF for full document]