ORGANIC COATINGS LTD AGM RESULTS

• AGM held on Tuesday, 29th September, 2026 through Video conferencing (VC) at 01:30 P.M and concluded at 2:18 P.M. • Ordinary Business: Adoption of the Audited standalone Financial Statements as at 31st March, 2026. • Special Business: Appointment of Mr. Ganesh Ramanathan as an Independent Director. • Special Business: Appointment of Mr. Subhash Ambubhai Patel as an Independent Director. • Special Business: Increase in the Authorized Share Capital.

Organic Coatings Ltd

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