Akzo Nobel India Limited's Board of Directors has approved a comprehensive transformation plan that includes changing the company's name to JSW Dulux Limited and restructuring its leadership team. The decisions were made during a board meeting held on January 28, 2026, and will require shareholder approval through a postal ballot process.

Name Change and Corporate Restructuring

The board has approved the proposal to change the company's name from Akzo Nobel India Limited to JSW Dulux Limited. This change is contingent upon receiving approval for name availability from the Ministry of Corporate Affairs, followed by shareholder approval and final clearance from the Central Government/Ministry of Corporate Affairs under the Companies Act, 2013.

As part of this transformation, the board also approved consequent alterations to the relevant clauses of the company's Memorandum of Association and Articles of Association to reflect the name change.

Leadership Appointments and Changes

The board has approved several key leadership appointments that will reshape the company's management structure:

Notably, Rajiv Rajgopal's role will transition from Chairman and Managing Director to Joint Managing Director & Chief Executive Officer, representing a significant restructuring of executive responsibilities.

Shareholder Approval Process

All proposed changes will be presented to shareholders through a postal ballot process utilizing remote e-voting exclusively. The company will seek approval for four special business items:

• Appointment of Parth Sajjan Jindal as Chairman
• Appointment of Shantanu Maharaj Khosla as Independent Director
• Designation change for Rajiv Rajgopal
• Company name change and associated corporate document amendments

The Notice of Postal Ballot, along with explanatory statements and details regarding the remote e-voting process, will be submitted in due course.

Meeting Details

The board meeting commenced at 4:30 P.M. and concluded at 5:00 P.M. on January 28, 2026. The disclosure has been simultaneously uploaded on the company's website at www.akzonobel.co.in , ensuring transparency and compliance with regulatory requirements under the SEBI Listing Regulations.

Akzo Nobel India Limited has announced a group conference call to discuss its Q3FY26 financial results, scheduled for February 3, 2026. The company informed stock exchanges about this development in compliance with regulatory requirements on January 28, 2026.

Conference Call Details

The earnings call will be held to discuss the financial performance for the quarter and nine months ended December 31, 2025. Key details of the conference call are outlined below:

Management Participation

The conference call will feature senior management representatives from Akzo Nobel India Limited who will present the financial results and address investor queries:

• Mr. Rajiv Rajgopal - Joint Managing Director and CEO
• Mr. Krishna Rallapalli - Wholetime Director and CFO
• Mr. Rajiv L. Jha - General Counsel, Company Secretary & Compliance Officer

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled conference call.

Contact Information

ICICI Securities, hosting the webinar, has provided multiple contact points for participants:

• Mr. Jaideep Goswami, Head of Equities
• Mr. Manoj Menon, Head of Research
• Mr. Aniruddha Joshi and Mr. Rushad Kapadia for clarifications

The conference call represents an important opportunity for investors and analysts to gain insights into Akzo Nobel India's financial performance and business outlook for the third quarter of fiscal year 2026.