Shalimar Paints Ltd. — Board/Management Information 2023

Oct 4, 2023

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October 04, 2023

BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza, 5[th] Floor, 1st 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 Scrip Code: 509874 NSE Symbol : SHALPAINTS

Sub: Cessation of directorship of Mr. Vijay Kumar Sharma, Non-Executive Independent Director

Re: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we would like to inform you that Mr. Vijay Kumar Sharma (DIN: 01468701) has completed his tenure as Non-Executive Independent Director of the Company on October 04, 2023. Accordingly, Mr. Vijay Kumar Sharma has ceased to be the Non-Executive Independent Director of the Company with effect from the close of business hours of October 04, 2023.

The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (“SEBI Circular”) in this regard is enclosed herewith as Annexure A .

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully,

For Shalimar Paints Limited SHIKHA Digitally signed by SHIKHA RASTOGI RASTOGI Date: 2023.10.04 19:52:49 +05'30'

Shikha Rastogi

Company Secretary Encl.: As above

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Annexure A

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Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular in relation to cessation of Mr. Vijay Kumar Sharma as Non-Executive Independent Director of the Company:

S. No.	Particulars	Description
1.	Name of Director	Mr. Vijay Kumar Sharma (DIN: 01468701)
2.	Reasonforchangeviz.appointment, resignation, removal,death or otherwise	Mr. Vijay Kumar Sharma has completed his tenure as Non-Executive Independent Director of the Company onOctober 04, 2023.
3.	Date of appointment/cessation (asapplicable) & term of appointment	Date of Cessation : Close of business hours of October 04,2023Term of appointment : Not Applicable
4.	BriefProfile(incaseofappointment)	Not Applicable
5.	Disclosure of relationships betweenDirectors (in case of appointmentof a Director)	Not Applicable

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