Attached an intimation regarding cessation of an Independent Director on completion of tenure.

3rd August 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 Dear Sir/Ma’m, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of completion of tenure of an Independent Director of the Company Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Hemant Sahai (DIN: 00088238) has ceased to be an Independent Director of the Company upon completion of his consecutive second term at the end of day on 2nd August 2026. The details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with 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 1 attached herewith pertaining to the aforesaid. Consequent to the aforesaid change in directorate of the Company, the updated list of Directors along with the details of Committees’ positions is also enclosed (marked as Annexure-2) for your record. Kindly take the aforesaid on record. Thanking you. Yours truly, for JSW Dulux Limited (formerly Akzo Nobel India Limited) Rajiv L. Jha General Counsel and Company Secretary Encl: As above Annexure-1 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with 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 is as under: Mr. Hemant Sahai (DIN: 00088238) Sl. No. Particulars Details (Mr. Hemant Sahai) 1. Reason for change viz., Cessation (end of the consecutive 2nd term as an appointment, re- Independent Director) appointment, resignation, removal, death or otherwise 2. Date of appointment / re- Date of Cessation: 2nd August 2026 (end of day) appointment / cessation (as applicable) / and Term of appointment/re-appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of directors) 5. Information as required Not Applicable pursuant to BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CMU2018/24 dated 20 June 2018. 6. Membership of the Board Audit Committee – Member Committee(s) – Cessation Nomination and Remuneration Committee – Member of Committees’ position Risk Management Committee – Chairman effective 2nd August 2026 Stakeholders Relationship Committee - Chairman (End of Day) Annexure-2 Updated List of Directors along with the details of Committees’ positions (effective 3rd August 2026) Board / Committee Composition Board of Directors 1. Mr. Parth Jindal (Chairman) 2. Mr. Rajiv Rajgopal (Joint Managing Director and CEO) 3. Mr. Krishna Rallapalli (Wholetime Director and CFO) 4. Mr. Rohit G Totla (Wholetime Director) 5. Mr. Anil Chaudhry (Independent Director) 6. Ms. Namrata Kaul (Independent Director) 7. Mr. Shantanu M Khosla (Independent Director) 8. Ms. Sutapa Banerjee (Independent Director) 9. Mr. Kaustubh S Kulkarni (Non-Executive Director) Audit Committee 1. Ms. Namrata Kaul (Chairperson) 2. Mr. Anil Chaudhry (Member) 3. Mr. Shantanu M. Khosla (Member) 4. Ms. Sutapa Banerjee (Member) Nomination and 1. Mr. Anil Chaudhry (Chairman) Remuneration Committee 2. Ms. Namrata Kaul (Member) 3. Mr. Shantanu M. Khosla (Member) 4. Ms. Sutapa Banerjee (Member) Corporate Social 1. Ms. Namrata Kaul (Chairperson) Responsibility Committee 2. Mr. Anil Chaudhry (Member) 3. Mr. Shantanu M. Khosla (Member) 4. Mr. Rajiv Rajgopal (Member) 5. Mr. Krishna Rallapalli (Member) 6. Mr. Rohit G. Totla (Member) 7. Ms. Sutapa Banerjee (Member) Stakeholders Relationship 1. Mr. Rajiv Rajgopal (Member) Committee 2. Mr. Krishna Rallapalli (Member) Risk Management 1. Ms. Namrata Kaul (Member) Committee 2. Mr. Anil Chaudhry (Member) 3. Ms. Sutapa Banerjee (Member) 4. Mr. Rajiv Rajgopal (Member) 5. Mr. Krishna Rallapalli (Member) 6. Mr. Rohit G. Totla (Member) 7. Mr. Shantanu M. Khosla (Member) 8. Mr. Sumit Khatuja (Member) 9. Dr. Kumar lyer (Member)