PFA Newspaper publication regarding Dispatch of EGM Notice and E-voting details to the Shareholders on August 19, 2026.

August 20, 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.: Newspaper Publication regarding the Notice of Extraordinary General Meeting No. 01/2026- 2027 and E-Voting Details of the Company Please find enclosed extracts of the newspaper publication regarding the Notice and E-Voting Details of Extraordinary General Meeting No. 01/2026-2027 of the Company scheduled to be held on Friday, September 11, 2026 at 12:30 p.m. IST through Video Conferencing / Other Audio-Visual Means in the following newspapers on August 20, 2026: • The Financial Express - All Editions; and • Jansatta - Hindi Edition The same will also be available on Company’s website at www.shalimarpaints.com This is for your kind information and record. Thanking you, Yours faithfully, FOR SHALIMAR PAINTS LIMITED SNEHAL SABOO COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. A49811 Encl.: As above