Press Release

11th 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, Re: Outcome of Board Meeting in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) The Board of Directors of JSW Dulux Limited (formerly Akzo Nobel India Limited), at its meeting held today i.e. on 11th August 2026, has considered and resolved as follows: 1. Unaudited Financial Results Approved the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2026. Copy of the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with the copy of the Auditor’s Limited Review Report are enclosed. A Media Release on the unaudited Financial Results as aforesaid is also enclosed herewith. 2. Sub-division/Split of Equity Shares of the Company Approved sub-division/split of the existing 1 (one) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid- up, into 10 (Ten) equity shares having face value of Re. 1/- (Rupee One only) each, fully paid- up, subject to approval of the shareholders by way of Postal Ballot and any regulatory/ statutory approvals, as may be required under applicable laws. Approved the alteration of the relevant clauses of Memorandum and Articles of Association of the Company consequent to the proposed sub-division/split, subject to the approval of the shareholders of the Company as per the applicable provisions of the Companies Act, 2013 read with the Listing Regulations; and 3. Postal Ballot Process Approved the proposal for seeking approval of the shareholders of the Company on the following items of Special Businesses by means of Postal Ballot (by way of remote e-voting process only): Sl. Description of Business Type of No. Resolution 1. To approve sub-division/split of equity shares of the Ordinary Company 2. To approve alteration of Capital Clause of the Memorandum Ordinary of Association of the Company 3. To approve alteration of Capital Clause of the Articles of Special Association of the Company The Notice of the Postal Ballot alongwith the Explanatory Statements thereto, and other requisite details, including with respect to the remote e-voting process, will be submitted in due course of time. The Board Meeting concluded at 3.45 pm. You are requested to kindly take the above information on record Thanking you, Yours truly, For JSW Dulux Limited (Formerly Akzo Nobel India Limited) Rajiv L. Jha General Counsel & Company Secretary Encl: as above. 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CharteArcecdo untoafnI tnsd ia A revioefwi nterfiimn anicnifaolr mation consiosfmt ask inign quiprrieism,ao rfit lhyeC ompanpye'rss onrneeslp onsfiobrle finanacnidaa lc countmiantgt erasn,da pplyainnagl ytaincdao lt herre view proceduAr reesv.i iesws ubstanlteisaislns l cyo pteh aann a udit conidnucted accordanceS tawnidtahor ndA su ditsipnegc iufnideedr se1c4t3i(o1no0 f)t he CompanAicets2, 0 1a3n dc onsequdeonetnslo yet n abulset oo btaaisns uratnhcaet wew oulbde comaew aroef a lsli gnifmiactatnettrh sam ti ghbte i dentiifnai ned audiAtc.c ordiwnegd lony o,et x preasnas u doipti nion. 4.·B aseodno urr eviceown ducatses dt atienpd a ragr3aa pbho vneo,t hihnagsc ome too ura ttenttihoacnta useusst ob elietvheat th ea ccompanSytiantge ment, prepairnea dc cordwaintctheh ree cognaintdim oena surempernitn cilpalidedos w n int hea foresIaniddi Aacnc ountSitnagn daarnddo thearc countpirnign ciples generaalclcye ptienId n dihaa,sn otd isclotsheeid n formarteiqouni troeb de disclionst eedr mosfR egula3t3io oftn h eS EB{IL istOibnlgi gaatnidoD niss closure RequiremReengtusl)a t2i0o1n5as,s,a mendeidn,c lutdhimena gn neirnw hicihti s tob ed isclostehdai,tt c oonrt aainnyms a termiiasls tatement. 5.TheS tandalFoinnea nRceisaulil ntcsl uidnte hdSe t atemoeftn htCe o mpanfyotr h e quarteenrd eJdu n3e0 2,0 2w5e rree vieawnedfd o trh yee aern deMda rc3h1 2,0 26 werea uditebdy predecesasuodri twohro expressaend unmodified conclusiono/not phionsfieio nna nrceisaulol ntA su gu0s4t2, 0 2a5n dM ay1 32,0 26 respectively. urc oncluosnit ohnse t atemiesnn otmt o difiinre eds peocft th imsa tter. RegOdf.f iOcneeI: n ternaCteinotTneoarwl,e3 r,3 1sftl oSoern,a pBaapt aiMt a rEgl,p hinRsotao(dnW ee sMtu)m,b ai-04103M0,a harraasI,hn tdia. DeloHiatstke&i S nesl LlLsiP rs e giswtietrLheid m iLtieadb hialviitLnyLg iP d entifNiocM:aB t-i8o7n3 7 Deloitte Hask&iS nesl LlLsP 6.Ass tatiendN ot2e oft hes tatemSentta,n dalFoinnea nRceisaullr tesl attion g quarter end3e1d2, 0 M2a6r cbhbe ailnagn cfiinggub reetsw eSetna ndaAluodniet ed Financial Sftoatrth eefm iennatnysce iaaerln deMda rc3h1 2,0 2a6n dy eatrod ate StandaUlnoanued iFtienda nRceisaulfl otnrsi nmeo ntphesr ieondd eDde cemb3e1r, 202i5s p repairnea dco crdanwcietI hN DA S3 4b yt heM anagemaenndht a vneo t beesnu bjecttore edv ibeywp redecessor auditor. Ourc oncluosnit ohnse t atemiesnn otmt o difiinre eds poefct th imsa tter. ForD ELOITHTAES KIN&S S ELLLSL P CharteArcecdo untants (FirRme'gsi strNaot.1i 1o7n3 66W.W 1/ 18) rencLee wis Partner MembersNhoi.:1p 0 7502 s re.u UDIN)_:f, I 01O :l- M z.11814- PlacMeu:m bai DateA:u gu1s1t2, 0 26 JSWD uluLxi mi(tfeodr mkenrolwyan s A kzNoo beIln dLiiam ited) RegistOefrfeid8c 0e1:AS ,o utChi t,:B usinPeasrs7k 7,0 A,n anda11Euars,t eMrent ro11oBlyi11taasNnse ,aF ro rtiHso s11iKtoallk,a- 7t0a0 1(0W7e st Bengal) CINL:2 4292WB1954PLC021516 StatemoefSn tta ndaUlnoanued iFtienda nRceisaullf totsrh geu arteenrd e3d0J un2e0 26 (RisnM. i llion) Quarterended Fothre y eaern ded ·P artlc:ulars 30June2026 :S1M arc2h0 26 30Ju2n0e2 5 31M arc2h0 26 (Unaudited) (Unaudited) (Unaudited) (Auditedl (ReferN ot2e1 1 Income (aR)e venfureoo mp erations 9,650 8,833 9,931 35,992 (bO)t hienrc o(mree nfoet4re) 813 19 90 173 (cN)e gta ionns aloefi mmovparbolpe erties - - 160 Totianlc ome 10,463 8,852 10,021 36,325 2 Expenses (aC)o sotfm atercioanlssu med 6,358 4,712 5,186 18,682 (bP)u rchoafss teosc k-in-trade 442 397 416 1,834 (cC)h angienis n venotfof riiniessh ewdo rgko-oidns-,ap nrdo gress (758) 139 86 572 stock-in-trade (dE)mplobyeenee efxiptesn se 822 746 975 3,119 (eF)i nacnocset s 26 43 27 121 (fD)e precainaadtm ioornt iesxapteinos [Showing first 8,000 characters — download PDF for full document]