Outcome of Board Meeting

November 06, 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 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Sale of Plot Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform that the Board of Directors at its meeting held today, 06th November, 2026 approved sale of plot admeasuring approx. 3899.70 sq. mtrs. situated at Plot No. 96D, HSIIDC, Sec-56, Ph-IV, Kundli, Distt. Sonipat-131028, Haryana. As no business operations of the Company are carried out on the said land and building being sold, the said sale will not have any impact on the business operations of the Company. Further the sale of the said Property does not constitute as an undertaking or substantially the whole of the undertaking for the Company in terms of section 180(1)(a) of the Companies Act, 2013. The requisite disclosures under Schedule III of the SEBI LODR, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are enclosed herewith as Annexure The meeting of the sub-committee of the Board commenced at 1:00 pm (IST) and concluded at 01.30 pm (IST), today. This intimation is also available on the website of the Company at www.sircapaints.com 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 Annexure – A Details as required under Schedule III of the SEBI LODR, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are as under: Sl. Particulars Details 1. The amount and percentage of the turnover or Not Applicable. revenue or income and net worth contributed by such unit or division or undertaking or The said plot was registered in the name of subsidiary or associate company of the listed Sirca Paints India Limited by HSIIDC on entity during the last financial year 22.10.2026 2. Date on which the agreement for sale has been Sale Deed executed on November 06, 2026 entered into 3. The expected date of completion of By November 30, 2026. sale/disposal 4. The consideration received from such Total consideration of Rs. 20,67,00,000/- sale/disposal (Rupees Twenty Crores Sixty Seven Lacs only) to be received on or before November 30, 2026. 5. Brief details of buyers and whether any of the M/s Dawer Propack Private Limited. buyers belong to the promoter/ promoter group/group companies. If yes, details thereof The Buyers do not belong to the promoter/ promoter group/ group companies. 6. Whether the transaction would fall within The transaction does not fall within the related party transactions? If yes, whether the purview of related party transactions. same is done at “arm’s length” 7. Whether the sale, lease or disposal of the This sale of plot is not part of a Scheme of undertaking is outside Scheme of Arrangement. Arrangement? If yes, details of the same including compliance with Regulation 37A of Further, the sale of the said plot does not SEBI LODR. attract the Regulation 37A of the SEBI LODR, as it does not constitute an undertaking or substantially the whole of the undertaking of the Company under section 180 (1)(a) of the Companies Act, 2013. 8. In case of a slump sale, indicative disclosures Not Applicable. provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale