Indigo Paints Limited — Board/Management Information 2024

Jul 10, 2024

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July 10, 2024

To,

BSE Limited,

Corporate Relationship Department 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 543258

To,

National Stock Exchange of India Limited, Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai -400051 NSE Symbol: INDIGOPNTS

Dear Sir/Madam,

Sub: Prior Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 13, 2024 to inter-alia consider and approve new Employee Stock Option Scheme, ‘Indigo Paints - Employee Stock Option Scheme 2024’.

This intimation is also being uploaded on the Company’s website at https://indigopaints.com/investors/meetings-announcements-2/

You are requested to take note of the same.

Thanking you,

For Indigo Paints Limited

Digitally signed by DAYEETA DAYEETA SHRINIVAS SHRINIVAS GOKHALE GOKHALE Date: 2024.07.10 18:35:00 +05'30'

Dayeeta Gokhale Company Secretary & Compliance Officer

Registered Office : INDIGO Paints Limited, Indigo Tower, Street-5, Pallod Farm-2, Baner Road, Pune - 411045 T: +91 20 6681 4300, Email: info@indigopaints.com, Website: www.indigopaints.com, CIN: L24114PN2000PLC014669

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