Outcome of Board Meeting

INDIGO Be surprised! Date: August 13, 2026 To, To BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C-1, Block G, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai- 400001 Mumbai -400051 Scrip Code: 543258 NSE Symbol: INDIGOPNTS Dear Sir/Madam, Sub: Outcome of the Board Meeting held on August 13, 2026 Ref.: Disclosure under Regulations 30, 33 of the SEBI (Listing Obligations and Disclosure R . t ) R { ti 2015 (“SEBI | isting Regulations”) z In compliance with regulation 30 read with regulation 33 read with para-A of Part A of Schedule III and other applicable provisions of SEBI Listing Regulations, 2015 (‘Listing Regulations’), and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 we would like to inform you that the Board of Directors of the Company at the meeting held today i.e. Thursday, August 13, 2026 inter-alia approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026. Accordingly, kindly find enclosed the following: ]. Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026 along with Limited Review Report thereon issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company. 2. The Press Release on the financial results for the quarter ended June 30, 2026. Board meeting commenced at 1.50 p.m. (IST) and concluded at Ae 1°» m. (IST). The above information will also be made available on the website of the Company www.indigopaints.com/investors You are requested to take note of the same. Thanking you. For Indigo Paints Limited Sayatee Yengul Company Secretary & Compliance Officer Membership No: A37267 Registered Office: INDIGO Paints Limited, Indigo Tower, Street - 5, Pallod Farm- 2, Baner Road, Pune 411045, Maharashtra TAPST. +91 20 66 A81 4300 N, Email: Ninto@indi Agopaints.c Aom, Websi Ute: mmia Idiganai Aas. com, NCIN: L24 N1 14PN2 N000PLCO R14669 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors, M/s. Indigo Paints Limited, Indigo Tower, Street 5, Pallod Farm-2, Baner Road, Pune, Maharashtra — 411045. 1. We have reviewed the consolidated unaudited financial results of Indigo Paints Limited (the “Holding Company”) and its subsidiary (the Holding Company and its subsidiary hereinafter referred to as the “Group”), (refer Note 3 on the Statement) for the quarter ended June 30, 2026 which are included in the accompanying ‘Statement of consolidated unaudited financial results for the quarter ended June 30, 2026’ (the “Statement”). The Statement is being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been initialled by us for identification purposes. 2. This Statement, which is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE’) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Name of the Entity As at June 30, 2026 % Holding | Conso lidated as Indigo Paints Limited Hold ing Company Apple Chemie India Private Limited 51% | Subsidiary Price Waterhouse Chartered Accountants LLP, 7th Floor, Tower A - Wing 1, Busi Pune — 411 006 T: +91 (20) 69050570 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 nwP ir uti mhc be ee rfW f a et c bte e r foh f rro eou ms ce aJ nul v(a y e rP s2a 5 ir , o t nn 2e 0r w1s a4h s.i p 0Po 1F si 2tr 7 m) 5i t 4s Nco )cn ov ne vr et re sd i oni nto t o P Pr ri ic ce e W Wa at te er rh ho ou us se e C Ch har at re tr ee rd e d Ac Ac co cu on ut na tn at ns t s LL LP L P,( a iL tsi mi ICt Ae Id r L ei ga ib sil ti rt ay t ioP na rt nn ue mrs bh ei rp iw s it 0h 1 2L 7LP 5 4Nid /e Nnt 5i 0t 0y 01no 6: L (L IP CI AIN rA eA gC is- t5 r0 a0 ti1 o) n Price Waterhouse Chartered Accountants LLP 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of another auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The interim financial information of one subsidiary reflects total revenues of Rs. 1,968.62 Lakhs, total net loss after tax of Rs. 9.47 Lakhs and total comprehensive loss of Rs. 6.90 Lakhs, for the quarter ended June 30, 2026, as considered in the unaudited consolidated financial results. This interim financial information has been reviewed by another auditor and their report, vide which they have issued an unmodified conclusion, have been furnished to us by another auditor and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based on the report of another auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Neeraj Sharma Partner Membership Number: 108391 UDIN: 2610339 \YNVQO0G 25¢€ Place: Pune Date: August 13, 2026 Indigo Paints Limited Registered Office: Indigo Tower, Street-5, Pallod Farm-2, Baner Road, Pune, Maharashtra- 411045 Corporate Identity Number: L24114PN2000PLC014669 Statement of consolidated unaudited financial results for the quarter ended June 30, 2026 (All amounts in INR lakhs, unless otherwise stated) Consolidated SIL. c Quarter ended Year ended Particulars No Jun 30, 2026 Mar 31, 2026 Jun 30, 2025 Mar 31, 2026 (Unaudited) | (Refer note 5) | (Unaudited) (Audited) 1 |Income: (a) [Revenue from operations 36,967.08 42,531.78 30,886.39 140,501.68 (b) |Other income 1,019.13 28.44 595.51 1,296.15 Total Income 37,986.21 42,560.22 31,481.90 1,41,797.83 2 |Expenses: (a) |Cost of [Showing first 8,000 characters — download PDF for full document]