Shalimar Paints Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Annual Report and AGM Notice (As Per BSE Announcement dated on 06.09.2021) Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of 119' Annual General Meeting of Shalimar Paints Limited held on 29' September 2021 (As Per BSE Announcement Dated on 9/29/2021 4:26:54 AM) Details of Voting Results along with Scrutinizers Report at 119' Annual General Meeting of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Shalimar Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 12:52:14 PM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31/08/2022) Annual Report for the Financial Year 2021-22 including Notice of the 120th Annual General Meeting of Shalimar Paints Limited and details of Book Closure, Cut-off date for E-voting and E-voting Period Intimation Of Book Closure And Other Particulars Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements- LODR} Regulations, 2015. Annual Report for the Financial Year 2021-22 including Notice of the 120th Annual General Meeting of Shalimar Paints Limited (As per BSE Announcement Dated on 7/9/2022) Intimation Of Book Closure And Other Particulars Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements- LODR} Regulations, 2015. (As Per BSE Announcement Dated 08.09.2022) Proceedings of 120th Annual General Meeting of Shalimar Paints Limited held on September 29, 2022 (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 27 Sep 2023

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Report for the Financial Year 2022-23 including Notice of the 121st Annual General Meeting of Shalimar Paints Limited Annual Report for the Financial Year 2022-23 including Notice of the 121st Annual General Meeting of Shalimar Paints Limited Intimation of Book Closure (As Per BSE Announcement Dated on 05/09/2023) Proceedings of 121st Annual General Meeting of Shalimar Paints Limited held on September 27, 2023 Proceeding of 121st Annual General Meeting of Shalimar Paints Limited held on September 27, 2023 Details of Voting Results along with Scrutinizer''s Report for 121st Annual General Meeting of Shalimar Paints Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27/09/2023)

AGM Date: 27 Sep 2024

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 122nd Annual General Meeting of Shalimar Paints Limited held on September 27, 2024 : Disclosure pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2024) Details of Voting Results along with Scrutinizer''s Report for 122nd Annual General Meeting of Shalimar Paints Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 26 Sep 2025

Please find enclosed intimation of Annual General Meeting scheduled to be held on Friday, September 26, 2025. PFA Annual Report for FY 2024-25 along with AGM Notice scheduled to be held on Friday, September 26, 2025, at 12:30 p.m. through VC/OAVM. (As Per BSE Announcement Dated on: 01/09/2025) Please find attached Outcome of Annual General Meeting held on September 26, 2025. Please find attached summary of proceedings of Annual General Meeting held on September 26, 2025. (As Per BSE Announcement Dated on:26.09.2025) PFA consolidated Scrutinizer Report for the AGM held on September 26, 2025 (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 10 Feb 2022

EGM 10/02/2022 Pursuant to Regulation 30 of SEBI LODR Regulations, please find attached a copy of the Notice of EGM being sent to the shareholders through email. (As Per BSE Announcement dated on 19.01.2022) In continuation to our letter dated February 02, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding corrigendum for notice of EGM published on February 04, 2022 in the following newspapers:- The Financial Express - All Editions; and Jansatta - Hindi Edition (As Per BSE Announcement Dated on 04/02/2022) This is with reference to our letter dated 19.01.2022 and the notice dated 18.01.2022 convening the EGM of the Company to be held on 10.02.2022 at 11:30 A.M. The Company had filed applications with the stock exchanges namely, NSE and BSE, for seeking in-principle approval in relation to the proposed preferential issue of equity shares and optionally convertible debentures, for which the approval of the shareholders is being sought. Thereafter, the Company has received certain observations from NSE and BSE, pursuant to which, the Company is inter alia required to provide certain information/ clarification/ documents to NSE and BSE and is also required to make certain changes in the Notice. Accordingly, the Board of Directors of the Company in its meeting held on 02.02.2022 approved the corrigendum to the Notice. The Notice should be read in conjunction with the Corrigendum. Except as specified in the Corrigendum, all other contents of the Notice remain unchanged. (As per BSE Announcement Dated on 02/02/2022) Proceedings of 1' Extraordinary General Meeting for the financial year 2021-22 of Shalimar Paints Limited held on February 10, 2022 (As Per BSE Announcement Dated on 10/02/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the special business transacted at the 1. Extraordinary General Meeting for the financial year 2021-22 ('EGM') of the members of Shalimar Paints Limited ('the Company'), held on Thursday, February 10, 2022 at 11:30 am. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') are enclosed as per the prescribed format along with the Scrutinizer's Report. Shalimar Paints Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.02.2022) Intimation of allotment of equity shares and optionally convertible debentures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on 24.02.2022)

EGM Date: 31 Mar 2022

EGM 31/03/2022 In continuation to our earlier letter dated March 08, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEB] LODR Regulations'), we would like to inform you that an Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Thursday, March 31, 2022 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). A copy of the Notice of EGM being sent to the shareholders through email is enclosed herewith for your reference. In continuation to our letter dated March 09, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of EGM, Cut-off Date and Remote E-voting information published on March 10, 2022 in the following newspapers:- (i) The Financial Express - All Editions; and (ii) Jansatta - Hindi Edition (As per BSE Announcement Dated on 10/3/2022) This is with reference to our letter dated March 09, 2022 and the notice dated March 08, 2022 convening the EGM no. 02/2021-22 of the Company scheduled to be held on 31.03.2022 at 03:00 P.M. through VC/ OAVM. The Company had filed applications with the stock exchanges namely, NSE and BSE, for seeking in-principle approval in relation to the proposed preferential issue of Warrants, for which the approval of the shareholders is being sought. Thereafter, the Company has received certain observations from NSE and BSE, pursuant to which, the Company is inter alia required to provide certain clarification/ documents to NSE and BSE and is also required to make certain changes in the Notice. Accordingly, the Board of Directors of the Company on March 28, 2022 approved the corrigendum to the Notice The Notice should be read in conjunction with the Corrigendum. Except as specified in the Corrigendum, all other contents of the Notice remain unchanged. (As Per BSE Announcement Dated 28.03.2022) Proceedings of 2nd Extraordinary General Meeting for the financial year 2021-22 of Shalimar Paints Limited held on March 31, 2022 (As Per BSE Announcement Dated on 01.04.2022) Shalimar Paints Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 04.04.2022)