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 successfully completed its group conference call to discuss Q3FY26 financial results on February 3, 2026. The company informed stock exchanges about the outcome of the conference call in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Completion

The earnings call was held as scheduled to discuss the financial performance for the quarter and nine months ended December 31, 2025. The conference call details are summarized below:

Management Participation

The conference call was addressed by senior management representatives from Akzo Nobel India Limited who presented the financial results and addressed investor queries. The management team included key executives responsible for the company's operations and financial oversight.

Audio Recording and Documentation

Following the completion of the conference call, the company has made the audio recording available for stakeholders. Key documentation details include:

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing both BSE Limited (Scrip Code: 500710) and National Stock Exchange of India Limited (Symbol: AKZOINDIA) about the conference call outcome. A presentation to investors had been shared with stock exchanges and uploaded on the company website prior to the call.

The transcript of the conference call will be shared with stock exchanges and posted on the company website within the stipulated timeline, ensuring complete transparency and compliance with regulatory requirements.