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(05/03/2026 12:58)

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

We wish to inform you that, Mr. Venugopal Chetlur (DIN: 08686707) has tendered his resignation from the position of Whole-time Director of the Company w.e.f. close of business hours on Wednesday, March 04, 2026, due to personal reasons.\r\n\r\nIt is further informed that, he will continue to serve the Company in the position of Chief Operating Officer (COO) and will look after the operational management of the Company.

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