Shalimar Paints Ltd. — Board/Management Information 2021

Oct 26, 2021

October 26, 2021

Corporate Relationship Department, Exchange Plaza, 5° Floor, 1° Floor, New Trading Ring, Plot No. C/1, G-Block Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 001 Mumbai - 400051

BSE Limited National Stock Exchange of India Ltd

Subject: Intimation of Board Meeting of Shalimar Paints Limited ("Company") to be held on November 13, 2021

REFERENCE: SCRIP CODE - NSE-SHALPAINTS, BSE-509874

Dear Sir/ Ma'am,

Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of Board of Directors of the Shalimar Paints Limited ("Company") will be held on Saturday, November 13, 2021 inter alia, to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2021.

Further, as intimated by our letter dated September 28, 2021 the trading window in terms of Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 was closed with effect from October 01, 2021 till the end of 48 hours after the declaration of the Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2021.

You are requested to take the above information on record.

Thanking you, For Shalimar Paints Limited

Shalimar Paints Ltd.

SHALIMAR Corporate Office: 1" Floor, Plot No. 28, Sector 32, Gurugram - 122001, Haryana | Regd. Office: Stainless Centre, 4" Floor, Plot No. 50, Sector 32, Gurugram - 122001, Haryana. | Call: #91124 461 6600 Fax: +91 124 461 6659 Toll Free: 1800-103-6509 | Email Id: askus{@shalimarpaints.com Website: www.shalimarpaints.com CIN: L24222HR1902PLC065611