BERGER PAINTS INDIA LTD.

Berger Paints India Ltd has announced that its Board of Directors will convene on Thursday, November 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Berger Paints India Limited has announced the closure of its trading window for insiders. This closure is in effect from October 1, 2026, and will remain open 48 hours after the conclusion of the Board Meeting. The meeting is scheduled to consider and approve the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. The exact date of the Board Meeting will be communicated later.

Berger Paints India Ltd announced the commencement of commercial production at its new solvent-based paint manufacturing facility in Hindupur, Andhra Pradesh. The state-of-the-art, fully automated plant has a production capacity of 36,000 KL/MT per annum. The company has invested over Rs 188 crores in setting up this facility, which is expected to enhance its manufacturing capabilities and market reach.

Rishma Kaur, a member of the promoter group, has acquired 24,735 equity shares of Berger Paints India Limited through open market trades. This acquisition represents 0.0021% of the total paid-up equity share capital. Following this transaction, her total holding in the company, along with Persons Acting in Concert (PACs), has increased. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kanwardip Singh Dhingra, a member of the promoter group, has acquired 19,788 equity shares of Berger Paints India Limited through open market trades. This acquisition represents 0.0017% of the company's total paid-up equity share capital. Following this transaction, the total holding of Mr. Dhingra and Persons Acting in Concert (PACs) in Berger Paints India Limited now stands at 8,59,788 equity shares, amounting to 0.0737% of the total equity share capital. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jessima Kumar, a member of the promoter group, has acquired 24,734 equity shares of Berger Paints India Limited through open market trades. This acquisition represents 0.0021% of the company's total paid-up equity share capital. Following this transaction, her total holding in Berger Paints India Limited increases to 7,44,734 shares, constituting 0.0638% of the total equity share capital. The disclosure was made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anshana Sawhney, a member of the promoter group, has acquired 14,841 equity shares of Berger Paints India Limited through open market trades. This acquisition represents a 0.0012% stake in the company. Following this transaction, her total holding, along with Persons Acting in Concert (PACs), has increased. The disclosure was made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Sunaina Kohli, a member of the promoter group, has acquired 14,840 equity shares of Berger Paints India Limited through open market trade. This acquisition represents 0.0012% of the company's total paid-up equity share capital. Following this transaction, her total holding, along with Persons Acting in Concert (PACs), has increased. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.