Shareholders meeting

21st August 2026 Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Ltd. 1st floor, New Trading Ring Exchange Plaza, 5th floor, Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (E) Mumbai - 400 001 Mumbai – 400051 Scrip Code: 500710 Symbol: JSWDULUX Dear Sir/Madam, Sub: Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), as amended from time to time and for the time being in force, kindly find attached herewith a copy of the Postal Ballot Notice (‘Notice’) of JSW Dulux Limited (formerly Akzo Nobel India Limited) (“the Company”), dated 11th August 2026, along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 (“the Act”) and Listing Regulations, for seeking approval of the Members of the Company on the following items of Special Businesses: Item No. Description of Business Type of Resolution 1 To approve sub-division/split of the face value of the equity shares of Ordinary the Company 2 To approve alteration of Capital Clause of the Memorandum of Ordinary Association of the Company 3 To approve alteration of Capital Clause of the Articles of Association Special of the Company In compliance with various General Circulars issued by the Ministry of Corporate Affairs as disclosed in the annexed Notice, this Notice is being sent only through electronic mode to those Members whose e- mail addresses are registered with the Company / Depositories / Depository Participants / the Company’s Registrars and Transfer Agents (‘RTA’) i.e. MUFG Intime India Private Limited (formerly known as CB Management Services (P) Limited), Rasoi Court, 5th Floor, 20, Sir R. N. Mukherjee Road, Kolkata – 700 001; Tel No: 022 4918 6000, Email: investor.helpdesk@in.mpms.mufg.com, and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 7th August 2026 (‘Cut-off Date’). Further, in compliance with the provisions of Sections 108 and 110 of the Companies Act, 2013 read with relevant rules made thereunder and Regulation 44 of the Listing Regulations, the Company has engaged the services of NSDL to provide remote e-voting facilities to the Members, to enable them to cast their votes electronically. The remote e-voting period commences on Saturday, 22nd August 2026 at 9:00 a.m. (IST) and shall end on Sunday, 20th September 2026 at 5:00 p.m. (IST). Please note that communication of assent or dissent of the Members would take place only through the remote e-voting system. The instructions for remote e-voting are provided in the annexed Notice. Members holding shares in physical mode and who have not updated their email addresses with the Company/RTA/DP are requested to update their email addresses. The copy of the said Postal Ballot Notice is being made available on the website of the Company at www.jswdulux.com. Kindly take note of the above information. Thanking you. Yours truly, for JSW Dulux Limited (formerly Akzo Nobel India Limited) Rajiv L. Jha General Counsel & Company Secretary Encl: As above JSW Dulux Limited (formerly Akzo Nobel India Limited) CIN: L24292WB1954PLC021516 Regd. Office: 801A, South City Business Park, 770, Anandapur, E M Bypass, Near Fortis Hospital, Kolkata – 700 107 Tel. No. 033 2226 7462 Email: investor.india@akzonobel.com Website: www.jswdulux.com POSTAL BALLOT NOTICE (Notice pursuant to Section 110 of the Companies Act, 2013) Dear Shareholder(s), Notice is hereby given pursuant to Section 110 read with Section 108 of the Companies Act, 2013 (“the Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”) and other applicable provisions of the Act and the Rules (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time) read with the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 and other relevant circulars and notifications issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as “MCA Circulars”), Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (“SS-2”), Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with all other applicable provisions under the SEBI Listing Regulations and the Circulars, Notifications and Rules issued thereunder by SEBI (including any statutory modifications or re- enactment thereof for the time being in force and as amended from time to time), to transact the special businesses as set out hereunder by passing Ordinary Resolutions and Special Resolutions, as the case may be, by way of postal ballot, only by voting through electronic means (remote e- voting). In compliance with the MCA Circulars and pursuant to other applicable laws and Regulations, this Postal Ballot Notice (“Notice”) is being sent only in electronic form to those Members whose e-mail addresses are registered with JSW Dulux Limited (“Company”)/ Depositories/ Registrar and Transfer Agent (“RTA”) to enable them to cast their votes electronically. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members. The instructions for remote e-voting are appended to this Notice. The Explanatory Statement setting out the material facts concerning the proposed resolutions hereunder and the rationale/justification thereof is annexed hereto for your consideration. The Board of Directors of the Company has appointed Mr. A K Labh, Practicing Company Secretary (FCS-4848/CP-3238) of M/s A K Labh & Co., Company Secretaries as the Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner. In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 and other applicable provisions of the Act read with the Rules, the Company is pleased to provide e-voting facility to enable the shareholders of the Company to cast their votes electronically, instead of Postal Ballot Form. The reasons for not enclosing the Postal Ballot form have already been explained in the foregoing paras. Members (whether holding shares in demat form or in physical form) are requested to cast their votes by E-voting. The Company has engaged the services of National Security Depository Limited (“NSDL”) purpose of providing e-voting facility to all its Members. The Notice will also be placed on the website of the Company at www.jswdulux.com and on the website of NSDL at www.evoting.nsdl.com. The Notice can also be accessed from the website of the Stock Exchanges i.e. BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com respectively. In accordance with the provisions of the MCA Circulars, and other applicable laws and regulations, Members can vote only through the remote e-voting process. Accordingly, the Company is pleased to offer remote e-voting facility to all its members to cast their votes electronically. Members are requested to read the instructions in the Notes forming part of this Notice to cast their vote electronically through the remote e-voting process which commenc [Showing first 8,000 characters — download PDF for full document]