Entities and individuals belonging to the promoter and promoter group of Berger Paints India Limited have declared that they did not create any encumbrances on the shares held by them during the financial year 2025-26. This disclosure was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation ensures that the shareholding of the promoters remains free from charges such as pledges or hypothecation for the specified period.

The declaration was submitted by U K Paints (India) Private Limited on behalf of the promoter group. The document addressed the Corporate Relationship Department of BSE Limited, the Listing Department of National Stock Exchange of India Limited, and the Listing Department of The Calcutta Stock Exchange Ltd. The filing confirms compliance with regulatory requirements regarding the disclosure of encumbrances on promoter holdings.

The list of entities and individuals covered under this declaration includes five promoter group companies and twelve individual promoters. The promoter group entities include U K Paints (India) Private Limited, Wang Investment and Finance Private Limited, Citland Commercial Credits Limited, Bigg Investments & Finance Private Limited, and Jenson & Nicholson (Asia) Limited.

The individual promoters listed in the filing include Anshana Sawhney, Kanwardip Singh Dhingra, Kuldip Singh Dhingra, Vinu Dhingra, Sunaina Kohli, Rishma Kaur, Meeta Dhingra, KSD Family Trust, Jessima Kumar, Dipti Dhingra, GBS Dhingra Family Trust, and Gurbachan Singh Dhingra. The declaration was signed by Naveen Choudhary, Director of U K Paints (India) Private Limited.

Promoter and Promoter Group Entities

Berger Paints India Limited has informed its shareholders regarding the deduction of tax at source on dividend under the provisions of the Income Tax Act, 2025, as amended by the Finance Act, 2026. The company outlined that dividends paid or distributed are taxable in the hands of the shareholders, necessitating withholding tax at prescribed rates.

The communication, which includes necessary annexures explaining the withholding process, has been dispatched to shareholders whose email IDs are registered with the company, its Registrar and Share Transfer Agent, or the Depositories. It has also been sent to other shareholders as per applicability.

Availability of Information

The detailed communication and the relevant annexures are accessible on the official website of Berger Paints. Shareholders can refer to the investor services section to review the tax deduction procedures and compliance requirements.

The disclosure was formally addressed to the Corporate Relationship Department of BSE Limited, the Listing Department of National Stock Exchange of India Limited, and the Listing Department of The Calcutta Stock Exchange Ltd. The notice was signed by Arunito Ganguly, Vice President & Company Secretary, on June 9, 2026.