BERGER PAINTS INDIA LTD.

Berger Paints India Ltd has issued a communication to its shareholders regarding the deduction of tax at source (TDS) on dividends, in compliance with the Income Tax Act, 2025, as amended. The company will withhold tax at prescribed rates on dividends to be paid to shareholders. This information, along with necessary annexures, is being sent to shareholders with registered email IDs and is also available on the company's website. This is a procedural update for shareholders regarding tax implications on dividend payouts.

Berger Paints India Ltd. announced that CB Management Services Private Limited (Registrar and Transfer Agent) has amalgamated with MUFG Intime India Private Limited, effective May 8, 2026, following an order by the Regional Director (WR), Registrar of Companies, Mumbai. The company's RTA is now MUFG Intime India Private Limited, with SEBI Registration No. INR000004058. Investor queries can be directed to Investor.helpdesk.in.mms.mufg.com. There are no changes to the services for shareholders/investors, and RTA activities will continue seamlessly under the new name. The company will update its website with this information.

Berger Paints India Ltd has re-appointed Mr. Abhijit Roy as the Managing Director & CEO for a further period of 4 years, effective from 1st July, 2027 to 30th June, 2031. This re-appointment is subject to the approval of shareholders at the upcoming Annual General Meeting. Mr. Roy's current term expires on 30th June, 2027. The decision was based on the recommendation of the Compensation and Nomination and Remuneration Committee and the Board of Directors.

Berger Paints India Ltd. has announced the re-appointment of Mr. Abhijit Roy as the Managing Director & CEO for a term of 4 years, effective from July 1, 2027, to June 30, 2031. This decision, based on the Compensation and Nomination and Remuneration Committee's recommendations, was made by the Board of Directors on May 12, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Roy's current term expires on June 30, 2027.

Berger Paints India Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of ₹4.00 (400%) per equity share, subject to shareholder approval. Mr. Abhijit Roy was re-appointed as Managing Director & CEO for four years, effective July 1, 2027, until June 30, 2031. The auditor's report contained an unmodified opinion on the financial results.

Berger Paints India Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of ₹4.00 (400%) per equity share, subject to shareholder approval. The board also approved the re-appointment of Mr. Abhijit Roy as Managing Director & CEO for four years, effective July 1, 2027, to June 30, 2031. The auditor's report contains an unmodified opinion on the financial results.

Berger Paints India Ltd has announced a Board of Directors meeting on 12th May, 2026. The agenda includes the approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2026. The Board will also consider the recommendation of a dividend, if any, on the Equity Shares of the Company for the financial year ended on 31st March, 2026.

Berger Paints India Limited has announced the closure of the trading window for insiders. The closure will be effective from 1st April, 2026 until 48 hours after the conclusion of the Board Meeting for the approval of the Audited Financial Results for the financial year ending on 31st March, 2026. The exact date of the Board Meeting will be informed in due course.

Berger Paints India Ltd has received an ESG score of 63 from ESG Risk Assessments & Insights Limited. This score is based on the company's 2025 disclosures and other publicly available data. The intimation was received from BSE Limited on 6th March, 2026 over e-mail.

Berger Paints India Ltd has released its financial results for the quarter and nine months ended on 31st December, 2025. The audio recording of the investor presentation is now available on the company's website. This disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).