Prior Intimation

General Information
NSE Symbol*	SIRCA
Name of the Company*	SIRCA PAINTS INDIA LIMITED
ISIN*	INE792Z01011
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2026-01-31
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2026-01-01
Details of Trading Window Closure End date	2026-02-14
Short Notice
Date of Report*	2026-01-23

Agenda Details
Agenda*	1)   Financial results 2)   Other business
Whether results are audited or unaudited	Unaudited
Nature of report standalone or consolidated	Standalone And Consolidated
Period end Type	Quarterly
Period up to (Month)	December
Period up to (Year)	2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 7th meeting of 2025-26 of the Board of Directors of Sirca Paints India Limited (Company) is scheduled to be held on Saturday, January 31, 2026 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2025 and other business(s). Further to our letter dated December 31, 2025 in relation to intimating closure of the trading window from January 01, 2026 till the declaration of financial results of the Company for the quarter ended December 31, 2025 and it shall re-open after 48 hours from the conclusion of Board Meeting. Furthermore, in accordance with provision of Regulation 46 of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, the said information will also be available on the company website at www.sircapaints.com.