Shalimar Paints Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

August 09, 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: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that, a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter-alia, ➢ to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the Quarter ended June 30, 2026. ➢ to consider and evaluate raising of funds by way of issue of equity shares or any other eligible securities/instruments, including fully or partly convertible debentures, or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities, through one or more permissible modes such as qualified institutions placement, private placement, swap of shares, further public issue of equity/debt securities, preferential issue, rights issue or any other mode and/or a combination thereof, as may be deemed appropriate, subject to such statutory, regulatory and other approvals, including approval of the members of the Company, as may be required. Trading Window: This is to inform you that as per the “Shalimar Paints Limited – Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders in the Securities of Shalimar Paints Limited” (‘Code of Conduct’), the trading window of the Company will be closed from Wednesday, July 01, 2026 to Friday, August 14, 2026 (both days inclusive) for declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company, for the Quarter ended June 30, 2026. The same is being informed to the designated persons in accordance with the Code of Conduct. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.shalimarpaints.com and BSE Limited (BSE) & National Stock Exchange of India Limited (NSE). Kindly take the same on your record. Yours faithfully, For Shalimar Paints Limited Snehal Saboo Company Secretary & Compliance Officer Membership No. A49811 Encl.: As above