SHALIMAR PAINTS LTD.-$

Mr. Sachin Naik has tendered his resignation from the position of Chief Financial Officer of Shalimar Paints Ltd, effective from the close of business hours on Saturday, May 30, 2026. The resignation is due to better career opportunities and professional growth prospects, as disclosed in the company's filing with the stock exchanges. The company has complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Sachin Naik has tendered his resignation from the position of Chief Financial Officer of Shalimar Paints Ltd, effective from the close of business hours on Saturday, May 30, 2026. The resignation is due to better career opportunities and professional growth prospects. The company has disclosed the required details as per SEBI regulations.

Shalimar Paints Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2026. The company confirmed that its statutory auditors, M/s Walker Chandiok & Co., LLP, have issued an un-modified opinion on these financial results. The filing includes the audited financial results, the audit report, and performance highlights for the quarter and year ended March 31, 2026. The results have been uploaded on the company's website.

Shalimar Paints Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The company confirmed that its statutory auditors, M/s Walker Chandiok & Co., LLP, have provided an unmodified opinion on these financial results. The approved results, along with the audit report and performance highlights, have been submitted to the stock exchanges and are available on the company's website.

Shalimar Paints Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2026. The trading window will be closed from April 1, 2026, to May 30, 2026.

Shalimar Paints Ltd. announced the appointment of Mr. Abhijeet Jhawar as an Additional Director (Non-Executive Non-Independent Director) effective May 12, 2026, liable to retire by rotation. The Board also approved the re-appointment of Mr. Atul Rasiklal Desai as an Independent Director for a second term of three years, commencing from June 28, 2026, to June 27, 2029. These decisions were made via circular resolution on May 11, 2026, based on the recommendation of the Nomination and Remuneration Committee and subject to member approval.

Shalimar Paints Ltd. announced the re-appointment of Mr. Atul Rasiklal Desai as an Independent Director for a second term of three years, effective from June 28, 2026, to June 27, 2029. Additionally, Mr. Abhijeet Jhawar has been appointed as an Additional Director (Non-Executive Non-Independent Director) on the Board, effective May 12, 2026, and is liable to retire by rotation. These decisions were made via a circular resolution passed by the Board of Directors on May 11, 2026, based on the recommendation of the Nomination and Remuneration Committee and subject to member approval.

Shalimar Paints Ltd. has announced the resignation of Ms. Shalmali Sharma, the Head of Human Resources, due to health issues. The resignation will be effective from the close of business hours on Tuesday, March 31, 2026. The company made the announcement in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Sharma has served the company for an unspecified period and has contributed to its growth and success. She has assured a smooth transition of her responsibilities before her departure on or before March 10, 2026.

Shalimar Paints Ltd has announced the resignation of Mr. Venugopal Chetlur as Whole-time Director, effective from close of business hours on Wednesday, March 04, 2026. The resignation is due to personal reasons. However, Mr. Chetlur will continue to serve the company in the position of Chief Operating Officer (COO), overseeing the operational management of the company.

Shalimar Paints Ltd has announced the resignation of Mr. Venugopal Chetlur as Whole-time Director with effect from close of business hours on Wednesday, March 04, 2026. The resignation is due to personal reasons. Mr. Chetlur will continue to serve the Company in the position of Chief Operating Officer (COO) and will look after the operational management of the Company.