BERGER PAINTS INDIA LTD.

Berger Paints India Ltd announced board approvals for the appointment of Mr Navjeet Singh Sobti as an Independent Director and Mr Amardeep Jain as a Whole-time Director. Both appointments are for a term of five years, effective September 1, 2026, subject to shareholder approval. Mr. Sobti, a Chartered Accountant, brings extensive experience in business development and M&A. Mr. Jain, a Chemical Engineer, has over 20 years of experience in the paint and process industry. The company will seek shareholder consent via a postal ballot.

Berger Paints India Ltd announced board approvals for the appointment of Mr. Navjeet Singh Sobti as an Independent Director and Mr. Amardeep Jain as a Whole-time Director. Both appointments are for a term of five years, effective September 1, 2026, subject to shareholder approval. Mr. Sobti brings extensive experience in business development and M&A, while Mr. Jain is a Chemical Engineer with 20 years in the paint industry. The company will seek shareholder consent via a postal ballot process.

Berger Paints India Ltd has received an ESG score of 60 for the Financial Year 2026 from ESG Risk Assessments and Insights Limited. This score was assigned pursuant to Regulation 30 of the Listing Regulations and a SEBI Circular dated December 31, 2024. The company was informed of this rating via email today and has noted it for its information and records.

Berger Paints India Ltd announced the re-appointment of Mr. Abhijit Roy as Managing Director & CEO for a term of four years, effective from July 1, 2027, to June 30, 2031. This approval was granted at the company's 102nd Annual General Meeting held on August 12, 2026. Mr. Roy, who has been with the company since 2012, brings extensive experience in sales, marketing, branding, financial management, and strategic planning. He has received accolades such as the Distinguished Alumni Award from IIM Bangalore and has represented India at global forums like the Coatings Summit 2025 and the Harvard Business School India Conference. He also served as President of the Bengal Chamber of Commerce and Industry for 2025-26. Mr. Roy is not debarred from holding directorships by any regulatory authority.

Berger Paints India Ltd has released the Consolidated Report of the Scrutinizer on remote e-voting and electronic voting at its 102nd Annual General Meeting (AGM). The AGM was held on August 12, 2026, via Video Conferencing. The report details the voting process, including the remote e-voting period from August 9 to August 11, 2026. Shareholders as of August 5, 2026, were eligible to vote on seven resolutions. The votes were unblocked on August 12, 2026. The report confirms the approval of audited financial statements for the year ended March 31, 2026, with a significant majority of votes cast in favour.

Berger Paints India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors after review by the Audit Committee. The company also released a press release detailing these financial results. The information is available on the company's investor relations website. The limited review reports from statutory auditors B S R & Co. LLP have been enclosed.

Berger Paints' consolidated Q1 FY27 revenue rose 12.0% YoY to ₹3,583.8 Cr (standalone +12.7% to ₹3,226.7 Cr), with consolidated PAT up 28.6% YoY to ₹405.0 Cr (standalone PAT +25.5% to ₹368.7 Cr). But Q1 FY26's comparative PAT was depressed by a ₹36.81 Cr exceptional charge (fire loss at the company's Barasat warehouse), which this quarter carries no equivalent item — stripping that one-off from the base, adjusted consolidated PAT growth is roughly 18% YoY (standalone ~15%), still solid but well short of the 25-29% headline the company itself highlights. Consolidated NPM rose to 11.3% from 9.8% a year ago, though it eased from 11.6% in the seasonally stronger Q4 FY26. Value growth outpaced volume growth, per management, on the back of price increases whose "full benefit" is still to accrue — an inversion of the double-digit volume growth guided on the Q3 FY26 concall. Standalone EBITDA margin (excl. other income) of ~17.4% sits at the top of, and by management's own description "slightly ahead of," the 15-17% operating-margin range guided in February — a beat, achieved despite flagged gross-margin moderation from crude-linked raw-material inflation tied to the West Asia conflict. Decorative and Automotive segments led growth, the latter helped by GST cuts and lower financing costs in that end-market; industrial-segment price hikes landed late in the quarter and capped that segment's growth, with management saying the "full gains" land in Q2. No reliable quarter-specific analyst consensus for Q1 FY27 turned up in search — the closest available benchmark is a 22-analyst FY27 full-year consensus of ~12.2% revenue growth and ~14.1% profit growth (Simply Wall St); this quarter's revenue growth roughly matched that annual pace while profit growth, even on the ~18% adjusted basis, ran ahead of it. Our own pre-result preview's revenue expectation of ₹500-520 Cr is roughly 7x below the actual print and is disregarded as a scale/data error rather than a genuine estimate; its qualitative watch items (volume vs monsoon, margin trajectory, FY27 guidance) are addressed above and below. Results land alongside routine annual-cycle corporate items — a ₹4/share dividend recommendation and the 102nd AGM set for August 12 — not tied to this quarter's operating performance. Management's own framing — a "positive start to the new year" despite West Asia-linked crude disruptions, with domestic demand indicators improving and the monsoon progressing better than anticipated — points to continuity rather than a step-change. The clearest forward marker from the release is industrial-segment pricing: increases taken late in Q1 are expected to register fully in Q2, which management says should lift both revenue growth and profitability next quarter.

Berger Paints India Ltd announced its 102nd Annual General Meeting (AGM) will be held on August 12, 2026, at 11:00 AM (IST) via Video Conference/Other Audio Visual Means. The company is sending the AGM notice and Integrated Annual Report for FY2025-26 electronically to shareholders with registered email IDs. For those without registered emails, a letter has been issued providing a weblink and QR code to access the documents, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The filing also reminds shareholders to update their KYC details and dematerialize physical securities as per SEBI's Master Circular dated May 7, 2024, and encourages them to register their email addresses for online services and to support green initiatives.

Berger Paints India Ltd has issued a notice for its 102nd Annual General Meeting (AGM) scheduled for August 12, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also attached its Integrated Report for the Financial Year 2025-26, which includes the Business Responsibility and Sustainability Report. This report is being sent to shareholders electronically. The report highlights the company's performance in FY 2025-26, emphasizing resilience, strategic direction, new product launches (Kolor Plus and Luxol Metallics), capacity expansion in eastern India, and a continued commitment to sustainability. The company's website and a weblink/QR code are provided for accessing these documents.

Berger Paints India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, forming part of the Integrated Annual Report, details the company's corporate identity, operational structure, employee data, and market presence. Key disclosures include its CIN, registered and corporate office addresses, contact information for queries, and the reporting boundary (standalone basis with consolidated GHG emissions). The company's primary business activity is the manufacture of paints, varnishes, enamels, or lacquers, accounting for 98.8% of its turnover. The report also outlines the number of plants and depots, markets served (28 states and 8 UTs nationally, 5 countries internationally), and export contribution (0.38%). Employee statistics, including permanent and other than permanent staff and workers, are provided, along with details on differently-abled personnel. The BRSR was assured with Reasonable Assurance by Futurestation Services LLP.