Sirca Paints India Limited has informed the stock exchanges of a scheduled analysts and investors conference call to discuss the company's Q4 FY26 performance. The intimation was made pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, and was filed on May 07, 2026, by the Company Secretary & Compliance Officer, Hira Kumar.

Conference Call Schedule

The earnings call has been arranged for Friday, May 15, 2026, providing analysts and investors an opportunity to engage directly with the company's management. The key details of the scheduled call are as follows:

Company Management Participating

The conference call will be attended by senior members of Sirca Paints India Limited's management team. The following representatives are scheduled to participate:

• Mr. Sanjay Agarwal — Chairman & Managing Director
• Mr. Apoorv Agarwal — Joint Managing Director
• Ms. Shallu Arora — Chief Financial Officer
• Mr. Hira Kumar — Company Secretary

Registration and Contact Details

Interested analysts and investors may register for the conference call through the designated investor relations channels. For further information, participants may reach out via the following contact details:

• Investor Relations: investorrelation@finportalin.com
• Company Secretariat: cs@sircapaints.com

The conference call invitation has been issued in coordination with FINPORTAL, and the enclosure was submitted along with the regulatory filing to both the National Stock Exchange of India Limited and BSE Limited.

Sirca paints India Limited has formally notified stock exchanges about its upcoming board meeting scheduled for May 7, 2026, marking the first board meeting of FY 2026-27. The meeting will focus on approving crucial financial results and considering dividend recommendations for the concluded financial year.

Board Meeting Agenda

The board of directors will convene on Thursday, May 7, 2026, to address several key business items:

Trading Window Restrictions

The company has implemented trading window closure measures in accordance with SEBI regulations. The trading window, which closed on April 1, 2026, will remain shut until the declaration of financial results for the quarter and financial year ended March 31, 2026. Trading activities will resume after 48 hours from the conclusion of the board meeting, ensuring compliance with insider trading prevention norms.

Regulatory Compliance

This board meeting intimation has been issued under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has notified both major stock exchanges - NSE and BSE - about the scheduled meeting. Additionally, in compliance with Regulation 46 of SEBI regulations, the information will be made available on the company's official website at www.sircapaints.com .

Corporate Communication

The formal intimation was signed by Hira Kumar, Company Secretary & Compliance Officer, and dated April 25, 2026. This represents standard corporate governance practice for listed companies to maintain transparency with stakeholders and regulatory bodies regarding significant board decisions and financial disclosures.