iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIRCA SIRCA PAINTS INDIA LIMITED INE792Z01011 Board Meeting New 2025-08-02 Yes 2025-06-01 2025-08-04 Financial results Other business Unaudited Standalone And Consolidated Quarterly June 2025 This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of FY 2025-26 of the Board of Directors of Sirca Paints India Limited (Company) is scheduled to be held on Saturday, August 02, 2025 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 June 30, 2025 and other business(s). Further to our letter dated June 30, 2025 in relation to intimating closure of the trading window from July 01, 2025 till the declaration of financial results of the Company for the quarter ended June 30, 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.