Please find attached letter dated 31.08.2026.

---- --- - - -- 31stA ugu2s0t2,6 STOCEKX.G A/G 2/0 26-27 ThCeo rpoRrealtaet ionTshLheii sp tDienpga rtmenLti stDienpga rtment Department NatiSotnaoElcx kc haonfg eT hCea lcSuttotca k BSEL imited, IndLiiam ited ExchaLntgde. 1stF loor, ExchaPnlgae5zt ahF ,l oor,7L yoRnasn ge, PhirJoezeej eeTbohwoeyr sP,l Noot. -C'/GB1'l, o ck, Kolkata-200001 DalSatlr eet, BandKruar-Cloam plex, Mumb-a4i0 0001 Band(rEa) Mumbi-a 400051 ScrCiopd :e5 09480 ScrCiopd BeE:R GEPAINSTc rCiopd :e1 2529 DeaSri/ rM adam, SubO:u tcoomfte h Beo aMrede thienlgod n3 1stA ugu2s0t2,6 PursutaoRn etg ul3at0oi fto hnSe e curaintEdix ecsh aBnogaeor fdI nd(iLai sOtbilnigg ations anDdi sclRoesquurier eRmeegnutlsa)2t 0i1o[5n' sS,LE iBsItR ienggu latwiewo onusll'id]tk ,oe infoyrotmuh tahtBe o aorfDd i recotfto hrCeso mpaantiy tm se ethienltgdo dbaays,oe ndt he recommenodfta htCieoo mnp ensaantNdio omni naatniRdoe nm unerCaotmimointo tfte hee Compaanpyp roved: a)t haep poinotfMm reN natv jSeientSg ohb [tDiI N:000a0sa8 nI3 n9d3e)p eDnidreenctt or oft hCeo mpafnoayrt eromf5 ( ficvoen)s ecyuetaiwrvisete hf ffercot1sm tS eptbeemr, 202u6pt o3 1stA ugu2s0t3,s1 u,b jteoac ptp roovfta hsleh arehooflt dhCeeor msp any anndo lti atborl eet biyrr oet ation. b)t haep poinotfmM erAn mta rdJeae[ipDn I 1N11:7 262a4sa) W holtei mDei refcotaro r teromf5 ( ficvoen)s ecyuetaiwrvisete hf fferco1tsm tS eptem2b0e2ur6p,t o 3 1stA ugust, 203s1u,b jteoac ptp roovfta hlse h arehoolftd heCero sm paannyld i atborl eet biyr e rotation. c)N otiocfPe o sBtaalla lnotdth Peo sBtaallpl rootc ienos rsd teosr e ecko nsfernottm h e sharehoolftd heeCr osm pafnoytr h ea ppointomfDe inrte catsom resn tioned hereinabove. Thed iscloassua rpep licianbt leer mosf S EBCIi rcuSlEaBrI /HO/CFD/CFD-PoD- 1/ P/CIR/2d0a2t31e/3d1tJ 2hu3 l2 y0,2i 3as l saon nexed. BERGER PAINTS INDIA LIMITED Registered Office: Berger House, 129, Park Street, Kolkata -700 017, Phone: 2229 9724-28, 2229 6005-06, Fax: 91-33-2249 9009/9729, www.bergerpaints.com Corporate Office : CF-4, Action Area -1C, Premises No., 02-0173, New Town, Rajarhat, Kolkata East, West Bengal. 700156, India CIN I 51434W81923PLC004793, E-mail: consumerfeedback@bergerindia.com ------- --------- - The Board Meeting commenced at 3.15 p.m. and concluded at 3.45 p.m. This is for your information and record please. Thanking you. DIALIMIT panySecr -- - - - --t--_) Encl.: a/a BERGEPRA INITNSD LIIAM ITED RegiOsffitcee:Br eerdHg oeur1s 2eP9,a, Srk t rKeoelt•k7, a00 0t 1aP7 h,o: 2n 2e92792 42-22628009,5 -F0a:69x1. ,- -2323904099 /9www7.2b9e,r gerpaints.com CorpoOrffai:tCc eFe -A 4c,tA iro•e1n aCP ,re miNso0e.2s,- 0N1ewT7 o3w,Rn a,j aKrohlaEktaaW,ste taBs, et n •g7 a0l0 I1n5d6i,a CIIN5 1434WB1923EP-Lm:Ccona 0si04ul7me9rf3a,e dback@bergerindia.com The disclosure as applicable in terms of SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/ P/CIR/20d2a3t/1e31dt2 Jh3u l2y0,2i 3sp r ovibdeeld:o w AnnexIu re Particulars Description Name of Director Mr Navjeet Singh Sobti [DIN: 00008393] Reason for change viz. Appointment of Mr Navjeet Singh Sobti ['Mr Sobti'] as an appointment Independent Director of the Company for a term of 5 (five) consecutive years with effect from 1stS eptember, 2026 up to 31stA ugust, 2031, subject to approval of the shareholders of the Company and not liable to retire by rotation. Date of appointment 1sSeptember, 2026 Term of appointment Non-Executive & Independent Director, not liable to retire by rotation. Appointment for a term of 5 (five) consecutive years from 1stS eptember, 2026 up to 31stA ugust, 2031. Brief Profile Mr Sobti is a Fellow Member of the Institute of Chartered Accountants of India. He is an accomplished business leader with extensive experience in business development, start-ups and joint ventures, mergers and acquisitions. Being a Chartered Accountant by profession, Mr Sobti excels at successfully implementing business strategies, operational enhancement advisory services, corporate r�structuring, development and structuring of operational and financial solutions. Information as required under Mr Sobti is not debarred from holding office of a Director Circular No. by virtue of any SEBI Order or any other such authority. LIST/COMP/14/2018-19 and NSE/CMU2018/02 dated 20th June, 2018 issued by the BSE and NSE, respectively. Disclosure of relationship Not Applicable between Directors BERGER PAINTS INDIA LIMITED Registered Office: Berger House, 129, Parll Street, Kolkata • 700 017, Phone: 2229 9724-28, 2229 6005-06, Fax: 91-33-2249 9009/9729, www.bergerpaints.com Corporate Office : CF-4, Action Area -1C, Premises No., 02-0173, New Town, Rajarhat, Kolkata East, West Bengal • 700156, India CIN I 51434W81923PLC004793, E-mail: conaumerfeedback@bergerindia.com ---- AnnexIuIr e Particulars Description NamoefD irector MrA mardJeae[ipDn :I 1 N1172624] Reasfoocnrh anvgiez . AppoinotfMm reAn mta rdJeae[ip'n JM ari ansa' W ]h ole appointment timDei refcotarto err omf5 ( ficvoen)s ecyuetaiwrviset h effefcrto1 ms Ste ptem2b0e2ru6,p t o3 1sAtu gust, 203s1u,b jteoac ptp roovfta hlse h arehoolftd heer s Compaannyld i atborl eet biyrr oet ation. Datoefa ppointment 1stS eptem2b0e2r6, Teromfa ppointment ExecutDiivree cltioarb,tl oer etibryer otation. Appointfmoaert n etr omf5 (ficvoen)s ecyuetairvse fro1smtS eptem2b0e2ur6p,t o3 1stA ugu2s0t3.,1 BriPerfo file MrJ aiinsa ChemiEcnagli nfereorIm I DTe lahnid possesnseecse sseaxrpye ratnidsh ea s2 0y ears' experiientn hcpeea ianntpd r ociensdsu isntcrlyu ding theex perioefwn ocrekw iintlghe adpianicgno tm panies ando thelre adicnogr poriantI ensd iaan dh as consisdteemnotnlsyt erxacteeldli enln acresg cea le manufacptruorcieonspgst imizsattriaotpner,go ijce ct execuatnidoo rng anibzuaitliadonindwn ags a lstoh e PlaHneta odfo noeft hlea rgpelsaton ftals e adpianign t manufactcuormipnaignn yI ndaisai tAss sociate GeneMraanla g-Mearn ufacturing. Informaasrt eiqounui nrdeedr MrJ aiinsno dte barfrreohdmo ldoifnfgoi facD ei rector CircNuol.a r byv irotfau neSy E BOIr doerar n oyt hseurca hu thority. LIST/COMP/14a/n2d 018-19 NSE/CMU20d1a8t/2e00d2t h Jun2e0,1i 8s subeytd h BeS Ea nd NSEr,e spectively. Discloofsr uerlea tionshNiopAt p plicable betweDeinr ectors BERGEPRA INITNSD LIIAM ITED RegisOfficet:e rBeedr Hgoeurs1 e2P,9a ,Sr tkrKeoeltk•,7a 00t0 a1 P7ho,n :e2 22997 242-22268900, 5 -F06a,:x9 1-3390-0292/499www7 .2be9r,g erpaints.com CorporOffiacet:eC F-A4c,tA iorne• a1 PCr,e mNios0.e2,s- 0N1e7Tw3o ,wnR ,a jaKrhoaltkE,aa tsWate ,sB te n-g7a0l0 1I5n6d,i a CINl5 1434WB1923PEL-Cm004:aco7 in9l�3u,me rfeedback@bergerindia.com