Shalimar Paints: Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors vide Circular Resolution passed today i.e January 02 2026 has subject to approval of Shareholders considered and approved re-appointment of Ms. Shan Jain (DIN: 09661574) as an Independent Director for the second term commencing from February 13 2026 to February 12 2029(both days inclusive). Please refer attachment for details.