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(11/05/2026 15:53)

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

We wish to inform you that, the Board of Directors vide circular resolution passed today i.e May 11, 2026, had approved:\r\n1. Re-appointment of Mr. Atul Rasiklal Desai as an Independent Director of the Company for a second term of 3 years commencing from June 28, 2026, to June 27, 2029, and \r\n2. Appointment of Mr. Abhijeet Jhawar as an Additional Director (Non-Executive Non-Independent Director) w.e.f May 12, 2026
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