BERGEPAINT

- Berger Paints (I) Limited announced the voting results of the postal ballot held from September 7, 2026, to October 6, 2026. - Special Resolution 1: Appointment of Mr. Navjeet Singh Sobti as an Independent Director for 5 consecutive years passed with 99.9945% votes in favour. - Special Resolution 2: Appointment of Mr. Amardeep Jain as Whole-time Director for 5 consecutive years passed with 99.7033% votes in favour.

- Berger Paints India Limited announced the results of the postal ballot on 7th October 2026. - Shareholders approved the appointment of Mr. Navjeet Singh Sobti as an Independent Director for 5 years with 99.99% votes in favour. - Shareholders approved the appointment of Mr. Amardeep Jain as a Whole-time Director for 5 years with 99.70% votes in favour. - Both special resolutions were passed with the requisite majority on 6th October 2026.

- Board meeting scheduled on Thursday, 5th November, 2026. - Agenda includes consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2026.

- Trading window for dealing in company shares will close on 1st October, 2026. - Closure remains effective until 48 hours after approval of Q2/H1 FY27 financial results. - Date of the Board Meeting will be announced in due course.

- Concall Schedule - Concall Date: Tuesday, 22nd September, 2026 - Concall Time: 11:00 a.m.

- Berger Paints commenced commercial production at its new solvent-based paint manufacturing facility in Hindupur, Andhra Pradesh, on September 9, 2026. - The facility has a capacity of 36,000 KL/MT/annum and involved an investment of over ₹188 crores.

- Berger Paints India Limited issued a Postal Ballot Notice seeking shareholder approval for Special Resolutions. - Appointment of Mr. Navjeet Singh Sobti as an Independent Director for a 5-year term (Sep 1, 2026 - Aug 31, 2031). - Appointment of Mr. Amardeep Jain as a Whole-time Director for a 5-year term (Sep 1, 2026 - Aug 31, 2031) with remuneration up to ₹210 lakhs per annum. - E-voting period: Sep 7, 2026 (9:00 a.m. IST) to Oct 6, 2026 (5:00 p.m. IST). - Cut-off date for e-voting eligibility: Aug 28, 2026.

- Board approved the appointment of Mr. Navjeet Singh Sobti as an Independent Director for 5 years (Sept 1, 2026 - Aug 31, 2031). - Board approved the appointment of Mr. Amardeep Jain as a Whole-time Director for 5 years (Sept 1, 2026 - Aug 31, 2031). - Both appointments are subject to shareholder approval via Postal Ballot.

- Board meeting held on August 31, 2026, approved the appointment of Mr. Navjeet Singh Sobti as an Independent Director for 5 years (effective Sep 1, 2026). - Mr. Amardeep Jain was appointed as a Whole-time Director for 5 years (effective Sep 1, 2026). - Shareholder approval via Postal Ballot will be sought for both appointments.

- 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)