Shareholders meeting

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, 34, 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with Regulation 30 read with Regulation 34 and 42 read with para -A of Part A of Schedule III and other applicable provisions of SEBI Listing Regulations, 2015 (‘Listing Regulations’), we would like to inform you that the Board of Directors of the Company at the meeting h eld today i.e. Thursday , August 13, 2026 inter-alia approved the following: a. The 26th Annual General Meeting (AGM) of the Company will be held on Saturday, September 12, 2026 at 110.0 AM (IST) through Video Conferencing (VC) or Other Audio -Visual Means (OAVM) in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22nd September, 2025 and other relevant circulars, if any, issued by MCA read with SEBI Circular No. SEBI/HO/CFD/CFD -PoD-2/P/CIR/2024/133 dated October 3, 2024 and other relevant circulars issued by the SEBI, from time to time. The Notice of the 2 6th AGM and Annual Report inter alia, containing the financial statements and other statutory reports for the year ended March 31, 202 6 is being sent electronically to those shareholders of the Company whose email addresses are registered with the Company/Depository Participant(s) (DPs)/Registrar and Share Transfer Agent (RTA). A letter providing the web -link, including the exact path, where complete details of the Annual Report are available is being sent to those shareholders of the Company who have not registered their email addresses. The details such as manner of (i) registering/ updating email addresses, (ii) casting vote through remote e -voting and e -voting and (iii) attending the AGM through VC or OAVM will be set out in the Notice of the 2 6th AGM. The Record Date to determine entitlement of Members to final dividend for the Financial Year ended March 31, 202 6 has been fixed as Friday, September 4 , 2026. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to tax deduction at source as per the provisions of the Income Tax Act, 1961 and the Rules framed thereunder, as amended from time to time , shall be made within 30 days from the date of approval of the shareholders at the AGM as provided in the Companies Act, 2013. Registered Office: INDIGO Paints Limited, Indigo Tower, Street-5, Pallod Farm-2, Baner Road, Pune - 411045 T: +91 20 6681 4300, Email: info@indigopaints.com, Website: www.indigopaints.com, CIN: L24114PN2000PLC014669 In view of the above, we wish to inform the below mentioned details: Particulars Details Time and Date of AGM Saturday, September 12 , 2026 at 11:00 Hrs (IST) Venue / Mode Through Video Conferencing Cut-off Date for the purpose of Friday, September 4 , 2026 determining the Members eligible to vote on the resolutions set out in the Notice of the 25th AGM or to attend the 25th AGM. Record Date for the purpose of Friday, September 4, 2026 determining the Members eligible for the payment of final dividend Book Closure Dates From: Saturday, September 5 , 2026 To: Saturday, September 12 , 2026 (Both days inclusive ) Remote e -voting start date & time Wednesday, September 9 , 2026 at 9:00 am (IST) Remote e -voting end date & time Friday, September 11, 2026 at 5:00 pm (IST) Dividend declared by Board in Meeting May 22, 2026 held on Final Dividend Recommended for the Rs. 5.00/- Financial Year 202 5-26 (Rupees Five Only) Detailed information on TDS https://indigopaints.com/investors/meetings - announcements -2/ Contact Details of the Company Ms. Sayalee Yengul, Company Secretary & Compliance Officer Email : secretarial@indigopaints .com Contact: +91 20 6681 4300 Board meeting commenced at 1.50 p.m. (IST) and concluded at 4.20 p.m. (IST). The above information will also be made available on the website of the Company www.indigopaints.com/investors . You are reque sted to take note of the same. Thanking you. For Indigo Paints Limited Sayalee Yengul Company Secretary & Compliance Officer Mem No. A37267 Registered Office: INDIGO Paints Limited, Indigo Tower, Street-5, Pallod Farm-2, Baner Road, Pune - 411045 T: +91 20 6681 4300, Email: info@indigopaints.com, Website: www.indigopaints.com, CIN: L24114PN2000PLC014669