Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

JULY 21, 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 OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of FY 2026-27 of the Board of Directors of Sirca Paints India Limited ("Company") is scheduled to be held on Tuesday, July 28, 2026 to inter-alia transact the following businesses: • To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 and other business(s). Further to our letter dated July 01, 2026 in relation to intimating closure of the trading window from July 01, 2026 till the declaration of financial results of the Company for the quarter ended June 30, 2026 and it shall re-open after 48 hours from the conclusion of Board Meeting. Furthermore, in accordance with provision of Regulation 46 of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, the said information will also be available on the company website at www.sircapaints.com. Thanking you, Yours truly, For Sirca Paints India Limited Hira Kumar Company Secretary & Compliance Officer Encl: As above