PFA disclosure under Reg 30(5) of SEBI LODR, 2015

August 12, 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: Change in Authorization of Key Managerial Personnel for determining materiality of an event or information and disclosure to Stock Exchanges Ref: Intimation pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In accordance with the provisions of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time and the Company’s policy on Disclosure of Material Events or Information, the Board of Directors of the Company in its meeting held today i.e. August 12, 2026 have authorized the following persons of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of SEBI Listing Regulations pursuant to appointment of Mr. Kundan Sangwar as Chief Financial Officer (CFO) of the Company (designated as Key Managerial Personnel). Accordingly, the authorization for determining materiality of an event or information would stand changed from August 12, 2026 as detailed below: Sr. No. Name Designation Contact Details 1. Mr. Kuldip Raina Managing Director and Olethia Business Spaces, Plot No. A184 and Chief Executive Officer A185, Road No. 16Z, Opposite Ashar IT park, Wagle Industrial Estate, Thane 400604 Tel: 1800 103 6509 Email: kuldip.raina@shalimarpaints.com 2. Mr. Kundan Chief Financial Officer Olethia Business Spaces, Plot No. A184 and Sangwar A185, Road No. 16Z, Opposite Ashar IT park, Wagle Industrial Estate, Thane 400604 Tel: 1800 103 6509 Email: kundan.sangwar@shalimarpaints.com 3. Ms. Snehal Saboo Company Secretary & Olethia Business Spaces, Plot No. A184 and Compliance Officer A185, Road No. 16Z, Opposite Ashar IT park, Wagle Industrial Estate, Thane 400604 Tel: 1800 103 6509 Email: snehal.saboo@shalimarpaints.com You are requested to kindly take the above information on records. Thanking You, Yours faithfully, For Shalimar Paints Limited Snehal Saboo Company Secretary & Compliance Officer Membership No. A49811