Organic Coatings Limited has notified BSE Limited regarding the resignation of Independent Director Mr. Dipakkumar Kantilal Kanabar from its board, effective from 27 April 2026. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The resignation letter, dated 13 April 2026, was received by the company on 27 April 2026.

Reason for Resignation

In his resignation letter addressed to the Board of Directors, Mr. Kanabar stated that he had accepted a full-time engagement with another listed company. Consequently, he would not be in a position to continue devoting the time and attention required to effectively discharge his duties and responsibilities as an Independent Director in compliance with applicable laws and corporate governance requirements.

Director Confirmation

Mr. Kanabar confirmed that there are no other material reasons for his resignation beyond those stated in his letter. The company has enclosed both the resignation letter and the confirmation as part of its regulatory filing. The director holds Director Identification Number (DIN) 08338074.

Key Details

The filing was signed by Ajay R. Shah, Whole-time Director & CFO of Organic Coatings Limited, on behalf of the company. The communication was submitted to BSE Limited on 29 April 2026 for record purposes.

Company Information

Organic Coatings Limited is registered at Unit No. 405, Atlanta Estate Premises Co-op. Soc. Ltd., Near Virwani Indl. Estate, Vith Bhatti, Goregaon (East), Mumbai - 400 063. The company's Corporate Identification Number (CIN) is L24220MH1965PLC013187 and its stock code on BSE is 531157. The company is engaged in the manufacturing of printing inks and allied products, with its Baroda Works located at Block No. 395, 437, 450, Umraya Village, Taluka Padra, Dist. Vadodara, Gujarat - 391440.

The regulatory filing included Annexure A containing information as required under Regulation 30 read with Clause 7B of Para A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023. The company confirmed compliance with all applicable disclosure requirements in relation to the director's resignation.

Organic Coatings Limited has announced the appointment of M/s. J.J. Gandhi & Co. Practicing Company Secretaries as the company's Secretarial Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors at their meeting held on 29th April, 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Appointment Details

The appointment was made pursuant to Regulation 30 of SEBI Listing Regulations, with the company formally notifying BSE Limited about this corporate development. The notification was signed by Ajay R. Shah, Wholetime Director & CFO (DIN: 00011763), confirming the board's approval for the appointment.

Profile of M/s. J.J. Gandhi & Co.

CS J. J. Gandhi, the proprietor of M/s J. J. Gandhi & Co., is a fellow member of the ICSI and holds a Post Graduation degree in Commerce and Graduation in Law. The firm has been rendering services to various corporate clients for the last 29 years and is engaged in providing services to many listed companies.

M/s. J. J. Gandhi & Co. provides services as Secretarial Auditor to reputed listed companies, government companies, and public sector undertakings. The firm's credentials include:

• CS J.J. Gandhi has acted as Auditor of R & T Agent (Certificate of NISM-series –II-A)
• Passed Proficiency Exam of Independent Director
• Passed Insolvency Professional Examination of IBBI
• Holds a peer review certificate of ICSI bearing No. 7600/2016, valid up to 31st January, 2031

Regulatory Compliance

The appointment demonstrates Organic Coatings Limited's commitment to maintaining proper corporate governance standards. The company has provided all required details under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, ensuring full transparency with stakeholders and regulatory authorities.

Organic Coatings Limited, a manufacturer of printing inks and allied products, operates from its registered office in Mumbai and has manufacturing facilities in Vadodara, Gujarat. The company is listed on BSE with stock code 531157.