JSW Dulux Limited has intimated the stock exchanges under SEBI Listing Regulation 30 regarding the appointment of its statutory auditor. The company's shareholders at the 72nd Annual General Meeting held on 10th July 2026 approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W100018), as the Statutory Auditor of the Company.

The appointment is for a period of five years, covering financial years from FY 2026-27 to FY 2030-31. The resolution was approved with requisite majority as per the Scrutinizer's Report dated 11th July 2026.

This appointment follows the recommendations of both the Audit Committee and the Board of Directors of the Company at their respective meetings held on 13th May 2026. The company had previously made a disclosure regarding this matter on 13th May 2026.

The brief profile of M/s. Deloitte Haskins & Sells LLP was included as part of the Explanatory Statement to the Notice of the 72nd Annual General Meeting.

The disclosure is signed by Rajiv L. Jha, General Counsel & Company Secretary, and was digitally signed on 11th July 2026 at 17:40:10 IST.