Pursuant to the provisions of Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sirca Paints India has informed that a meeting of the Board of Directors of the Company will be held on Monday, 14th July, 2025, to consider and approve the following: • Raising of funds through issuance of security including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement, subject to such regulatory / statutory approvals as may be required, including approval of the shareholders of the Company. In compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders and their relatives, will be closed from the date of this intimation and will open 48 hours after the conclusion of the aforesaid Board meeting. 

The above information is a part of company’s filings submitted to BSE.