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(02/01/2026 17:26)

Shalimar Paints - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors vide Circular Resolution passed today i.e January 02, 2026, has subject to approval of Shareholders, considered and approved re-appointment of Ms. Shan Jain (DIN: 09661574) as an Independent Director for the second term commencing from February 13, 2026, to February 12, 2029(both days inclusive). Please refer attachment for details.
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