Appointment

I21 hA ugu2s0t2,6 STOCEKX.G A/G 2/0 26-27 ThCeo rpoRrealtaet ioTnhLseih siptD ienpga rtmeLnits tDienpga rtment Department NatiSotnoaEclxk c haonfgT ehC ea lcSuttotEcaxk c hange BSEL imited, IndLiiam ited Ltd. 1st F loor, ExchaPnlga5ezth Fal,o or7L, y oRnasn ge, PhirJoezeej eTeobwheorPysl ,No ot. -'CG/B'1l ,o ck,K olkata-700001 DalSatlr eet, BandKruarC-loam plex, Mumb-a4i0 0001 Band(rEa) Mumb-a4i0 0051 ScrCiopd5 e0:9 480 ScrCiopd BeE:R GEPA,IS NcTr Ciopd 1e2:5 29 DeaSri r(s) Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Inc ompliwaintRchee g ula3t0oi fot nh SeE B(IL isOtbilnigg a&t Diiosncsl osure RequireRmeegnutlsa2)t0 i1to5hns,esh ,a rehaottlh 1de0e nd2 rAsn nuGaeln eMreaelt hienlgd on1 2th Augu2s0t2h,6a a dp prtohvreee d- appooifMn rAt bmheinRjtoi( ytD I0N3:4 39a0s6 4) thMea nagDiinrge& c CtEoOor ft hCeo mpafonray p eroif4o( df ocuorn)s eyceuatwriisvt eh effefrcotm! 51 J ul2y0,2t 7o3 0th Jun2e0,3p 1o,cs otm ploefht iipsor ne steenrotmn3 0th June, 202(7c loofbs ues ihnoeusrss ). Thed isclaossa uprpel iicnat belremo sfS EBIC ircuSlEaBrI /HO/CFD/CFD-PoD­ lP//CIR/20d2a3t1/et3h1 dJ2 u3l2 y0,2i 3es n clhoesreedw ith. Kindtlatykh ese a moenr ecord. Thankyionug. Youfrasi thfully, FoBrE RGER PAINTS INDIA LIMITED Encal/.a: BERGER PAINTS INDIA LIMITED Registered Office: Berger House, 129, Park Street, Kolkata -700 017, Phone : 2229 9724-28, 2229 6005-06, Fax: 91-33-2249 9009/9729, www.bergerpaints.com Corporate & Head Office : CF-4, Action Area -1, Premises No., 02-0173, New Town, Rajarhat, East Kolkata, West Bengal -700156, India CIN -L51434WB1923PLC004793, E-mail : consumerfeedback@bergerindia.com Annexure I Name of Director Mr Abhijit Roy (DIN: 03439064) Reason for change viz. Mr Abhijit Roy ("Mr Roy") [DIN: 03439064] was appointment appointed as the Managing Director and Chief Executive Officer (CEO) of the Company by the Board of Directors at its meeting held on 30th May, 2012 for a period of five years from 1st July, 2012. Mr Roy's appointment as the Managing Director & CEO was approved by the Members at the Annual General Meeting held on 2nd August, 2012. He was re-appointed as the Managing Director and CEO of the Company by the Board of Directors at its meeting held on 30th May, 2016 for a period of five years with effect from 1st July, 2017 and was approved by the Members at the Annual General Meeting held on 3rd August, 2016. Mr Roy was further re-appointed as the Managing Di.rector and CEO of the Company by the Board of Directors at its Meeting held on 26th May, 2021 for a period of five years with effect from 1st July, 2022 and the same was subsequently approved by the Members at the AnnuaJ General Meeting held on 27th August, 2021. The present term of appointment of Mr Roy will expire with the close of the business hours on 30th June, 2027. Date of appointment 151 July, 2027. Term of appointment Executive Di.rector, not liable to retire by rotation. Appointed for a term of 4 consecutive years from 1st July, 2027 till 30th June, 2031. Brief Profile Mr Abhijit Roy has vast experience of accomplishing sales, understanding of market and consumers, contemporary marketing strategy, branding strategies and business promotion. He possesses leadership experience in handling financial management and strategic planning with a vision of the future. He has been honoured with the Distinguished Alumni Award 2023 by the prestigious IIM, Bangalore. Mr Roy represented India at the prestigious Coatings Summit 2025, held in Singapore. This elite gathering brought together over l 00 global CEOs from renowned companies. Mr Roy was invited to speak about the Indian Paints Industry and Berger Paints. He also addressed the 22nd edition of India Conference held at the Harvard Business School, on the topic of "The Art of Building Timeless Indian Brands". Mr Roy was also appointed as the President of Bengal Chamber of Commerce and Industr for the ear 2025-26. BERGER PAINTS INDIA LIMITED Registered Office: Berger House, 129, Park Street, Kolkata -700 017, Phone: 2229 9724-28, 2229 6005-06, Fax: 91-33-2249 9009/9729, www.bergerpaints.com Corporate & Head Office : CF-4, Action Area -1, Premises No., 02-0173, New Town, Rajarhat, East Kolkata, West Bengal -700156, India CIN -L51434WB1923PLC004793, E-mail: consumerfeedback@bergerindia.com Information as required under Mr Roy is not debarred from holding office of a Director Circular No. by virtue of any SEBI Order or any other such authority. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated 20th June, 2018 issued by the BSE and NSE, respectively. Disclosure of relationship Not Applicable between Directors BERGEPRA INITNSD ILIAM ITED Registered Office: Berger House, 129, Park Street, Kolkata -700 017, Phone: 2229 9724-28, 2229 6005-06, Fax: 91-33-2249 9009/9729, www.bergerpaints.com Corporate & Head Office : CF-4, Action Area -1, Premises No., 02-0173, New Town, Rajarhat, East Kolkata, West Bengal -700156, India CIN -L51434WB1923PLC004793, E-mail: consumerfeedback@bergerindia.com