SIRCA2026-04-25SIRCA2026-04-252026-04-25xbrli:pureSIRCASIRCA PAINTS INDIA LIMITEDfalseINE792Z01011Board MeetingNew2026-05-07true2026-04-0130-05-20262026-04-25Financial resultsDividendOther businessAuditedStandalone And ConsolidatedYearlyMarch2026FinalThis is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 1st meeting of FY 2026-27 of the Board of Directors of Sirca Paints India Limited ("Company") is scheduled to be held on Thursday, May 07, 2026 to inter-alia transact the following businesses: •To Consider and approve the Audited Standalone Financial Results of the Company for the Quarter and financial year ended March 31, 2026; •To Consider and approve the Audited Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2026; •Recommendation of final dividend, if any, for the financial year ended March 31, 2026 and other business(s). Further to our letter dated March 27, 2026 in relation to intimating closure of the trading window from April 01, 2026 till the declaration of financial results of the Company for the quarter and financial year ended March 31, 2026 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.