BERGEPAINT

- Berger Paints India Limited has been assigned an ESG score of 60 for FY 2026 by ESG Risk Assessments and Insights Limited, as intimated on August 24, 2026.

- 102nd AGM held on August 12, 2026. - Approved FY26 financial statements (no adverse remarks) and ₹4/- (400%) dividend per share. - Re-appointed Mr. Dhingra as Director and Mr. Roy as MD & CEO for 4 years. - All resolutions passed.

- Shareholders approved the re-appointment of Mr. Abhijit Roy as Managing Director & CEO. - His term is for 4 consecutive years, effective from July 1, 2027, until June 30, 2031.

- Consolidated Scrutinizer's Report for the 102nd Annual General Meeting (AGM) held on August 12, 2026. All proposed resolutions were passed with the requisite majority by the shareholders. Key resolutions approved include the Audited Financial Statements for FY26, a dividend of Rs. 4/- (400%) per equity share, re-appointment of directors, and remuneration for Non-Executive Directors and Cost Auditors.

- Consolidated revenue grew 12% year-on-year in Q1 FY27.- Consolidated PAT increased by 28.6% year-on-year.- Overall volume growth was 8.4%, with a price increase impact of approximately 5% in Q1 FY27.- Consolidated PBDIT margin expanded by 40 basis points YoY, with operating profit margin just under 17%.- Cash surplus grew from ₹992 Cr to ₹1424 Cr by end of June FY27.- The company expects double-digit revenue growth to sustain for FY27, with operating margins projected to remain within the 15-17% guided range.- Q2 FY27 results are anticipated to be slightly better than Q1, with volume growth of 7.5-8% and price increases of 7.5-8.5%.- Monsoon progress and distribution expansion are expected to support sales and margins in Q2.- Continued investments in brands, innovation, and retail activation are planned, and two new factories are underway.

- Audio recording of Investor Presentation on Financial Results for the quarter ended June 30, 2026, made available on August 5, 2026. - The recording can be accessed on the Company's website under the investor download section.

- Consolidated Revenue ₹3,583.8 Cr vs ₹3,200.8 Cr (▲12.0% YoY) - EBITDA ₹607.4 Cr vs ₹528.4 Cr (▲15.0% YoY) - PAT ₹405.0 Cr vs ₹315.0 Cr (▲28.6% YoY) - EBITDA Margin 16.95% vs 16.51% (▲44bps)