SIRCA Paints India: Audited Financial Results (Consolidated And Standalone) For The Quarter And Financial Year Ended March 31 2023

we would like to inform you that the Board of Directors of the Company has at its meeting held on Tuesday 16th May 2023 (i.e. Today) which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia considered and approved:

Audited Standalone and Consolidated Financial Results of the Company for the year ended as on 31st March 2023

[Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations Copy of the said results along with the Audit Report thereon by M/s Rajesh Kukreja & Associates Chartered Accountants Auditors of the Company is submitted herewith.

The Board has recommended final dividend @ 15% i.e. Rs. 1.50/- (Rupees One and fifty paise only) per equity share of the face value of Rs 10 each for the financial year 2022-23 subject to approval of Shareholders at the ensuing 18th Annual General Meeting (AGM);