Shareholders meeting

Date: August 21, 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: Submission of Notice of the 26th Annual General Meeting of Indigo Paints Limited Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 26th Annual General Meeting ('AGM') of Indigo Paints Limited ('the Company') scheduled to be held on Saturday, September 12, 2026 at 11:00 A.M. (IST) through Video Conference or Other Audio Visual Means. The Notice of the 26th AGM along with the Annual Report is being circulated by electronic mode, to all the eligible shareholders whose e-mail ids are registered with the Company/ Registrar and Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1)(b) of Listing Regulations, a letter providing the web-link 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 with Company/RTA/DPs. The Notice of the 26th AGM is available on the Company's website at https://indigopaints.com/investors/meetings-announcements-2/ Please take the above information on record. Thanking you. For Indigo Paints Limited Sayalee Yengul Company Secretary and Compliance Officer Membership No. A37267 Encl.: As above 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 Notice Annual Report 2025-26 Indigo Paints Limited Registered Office: Indigo Tower, Street 5, Pallod Farm-2, Baner Road, Pune- 411045, Maharashtra CIN: L24114PN2000PLC014669, Tel: +91 20 6681 4300 Email: secretarial@indigopaints.com, Website: www.indigopaints.com Notice of the 26th Annual General Meeting NOTICE is hereby given that the Twenty-Sixth Annual General SPECIAL BUSINESS: Meeting (the “AGM”) of the Members of Indigo Paints Limited (the 4. Ratification of the remuneration payable to “Company”) will be held on Saturday, September 12, 2026 at M/s. Harshad S Deshpande & Associates, Cost 11:00 am (IST) through Video Conferencing (“VC”) / Other Audio Accountants (Firm Registration No.: 00378), Visual Means (“OAVM”) (Deemed venue for meeting: Registered Cost Auditors of the Company for the financial Office of the Company at Indigo Tower, Street-5, Pallod Farm-2, Baner year 2026-27 Road, Pune, Maharashtra 411045) to transact the following business: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to Section 148 and other 1. Adoption of Financial Statements applicable provisions, if any, of the Companies Act, 2013 read To receive, consider and adopt the Audited Standalone and with the Companies (Audit and Auditors) Rules, 2014 and the Consolidated Financial Statements of the Company for the Companies (Cost Records and Audit) Rules, 2014 (including financial year ended March 31, 2026 together with the Reports any statutory modification(s) and/or re-enactment(s) thereof, of the Board of Directors (“the Board”) and Auditors thereon. for the time being in force), the remuneration payable to M/s. Harshad S Deshpande & Associates, Cost Accountants 2. Declaration of dividend on Equity Shares (Firm Registration No.: 00378), who were appointed by the To declare final dividend of H 5.00/- (Five Rupees only) (50%) Board of Directors as the Cost Auditors of the Company, based per equity share of the face value H 10/- (Rupees Ten Only) on the recommendation of the Audit Committee, to audit the each for the financial year ended March 31, 2026. cost records of the Company for the financial year 2026-27, amounting to H 80,000/- (Rupees Eighty Thousand only) plus 3. Appointment of a Director in place of Mr. applicable taxes and reimbursement of out-of-pocket expenses Narayanankutty Kottiedath Venugopal who at actuals, if any, incurred in connection with the audit, be and retires by rotation is hereby ratified. To appoint a Director in place of Mr. Narayanankutty Kottiedath RESOLVED FURTHER THAT the Board of Directors and/or Venugopal (DIN: 00296465), who retires by rotation and the Company Secretary of the Company, be and are hereby being eligible, offers himself for reappointment. authorised to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds, and things as may be necessary, expedient, and desirable for the purpose of giving effect to this resolution and for matters concerned or incidental thereto.” By order of the Board For Indigo Paints Limited Sayalee Yengul Company Secretary & Compliance Officer Registered Office Membership No. A37267 Indigo Tower, Street-5, Pallod Farm-2, Place: Pune Baner Road Pune -411045 Date: August 13, 2026 Indigo Paints Limited Outpacing the Market Growing through Execution Notes: by the Members will not be available for the e-AGM and hence the Proxy Form and Attendance Slip including route map are not 1. An Explanatory Statement pursuant to Section 102 (1) of the annexed to this Notice. Companies Act, 2013 (“the Act”), in respect of businesses to be transacted at the Annual General Meeting (“AGM”), as set out 7. As per the SEBI (Listing Obligations and Disclosure Requirements) under Item No(s) 3 and 4 above and the relevant details of the (Third Amendment) Regulations, 2024, a letter providing the Directors as mentioned under Item No(s). 3 above as required web-link, including the exact path, where complete details of the by Regulation 36(3) of the Securities and Exchange Board Annual Report are available will be sent to those shareholder(s) of India (Listing Obligations and Disclosure Requirements) who have not registered their email address(es) Regulations, 2015 (“the Listing Regulations”) and as required under Secretarial Standard – 2 on General Meetings issued by 8. The Register of Directors and Key Managerial Personnel and their the Institute of Company Secretaries of India, is annexed hereto. shareholding, maintained under Section 170 of the Act, and the Register of Contracts or Arrangements in which the directors are 2. The Ministry of Corporate Affairs (“MCA”), vide its General interested, maintained under Section 189 of the Act, Certificate Circular No. 20/2020 dated 5th May, 2020 read with the from Secretarial Auditors of the Company certifying that ESOP subsequent circulars issued from time to time, the latest one Schemes of the Company are being implemented in accordance being General Circular No. 03/2025 dated 22nd September, with the SEBI (Share Based Employee Benefits and Sweat Equity) 2025 (“MCA Circulars”), has allowed the Companies to Regulations, 2021, will be available electronically for inspection conduct the Annual General Meeting (AGM) through Video by the members during the AGM. All documents referred to Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) in the Notice will also be available for electronic inspection till further orders without the physical presence of members. In without any fee by the members from the date of circulation of compliance with the provisions of the Act, the Listing Regulations, this Notice up to the date of AGM, i.e. September 12, 2026 on as amended and MCA Circulars, the 26th AGM of the Company all working days during normal business hours 9.00 AM to 5.00 shall be conducted through VC/OAVM. PM. Members seeking to inspect such documents can send an email at secretarial@indigopaints.com. 3. In accordance with the Secretarial Standard-2 on General Meeting i [Showing first 8,000 characters — download PDF for full document]