JSW Dulux Completes E-Voting for Stock Split

Postal Ballot Notice Date: 11th August 2026 (submitted to exchanges on 21st August 2026)
Cut-off Date for Membership: 7th August 2026
E-voting Period: Commenced at 09:00 AM IST on Saturday, 22nd August 2026 and concluded at 5:00 PM IST on Sunday, 20th September 2026
Scrutinizer Appointment: Mr. A K Labh (Membership No. FCS4848, C.P. No. 3238), Practicing Company Secretary, Proprietor of M/s A K Labh & Company
E-voting Service Provider: National Securities Depository Limited (NSDL)

Shareholders were asked to approve three resolutions through postal ballot (e-voting only):

1. Item 1: Sub-division/split of the face value of the equity shares of the Company (Ordinary Resolution)

2. Item 2: Alteration of Capital Clause of the Memorandum of Association of the Company (Ordinary Resolution)

3. Item 3: Alteration of Capital Clause of the Articles of Association of the Company (Special Resolution)

The voting process was conducted pursuant to:

Section 108 and Section 110 of the Companies Act, 2013
Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014
Regulation 44 of SEBI LODR Regulations, 2015
Secretarial Standard - 2 on General Meetings (SS-2)
MCA General Circular Nos. 14/2020, 17/2020, and latest Circular No. 03/2025 dated September 22, 2025

Notice dispatched via email to shareholders with registered email IDs as of cut-off date
Notice submitted to BSE and NSE
Notice placed on company website and NSDL website
Newspaper publications in Business Standard (English) and Aajkaal (Bengali) on 22nd August 2026

Scrutinizer to submit report within 48 hours of voting closure (by 22nd September 2026)
Results to be declared pursuant to Regulation 44(3) of SEBI LODR after receipt of scrutinizer report
Financial impact not quantified in the disclosure