Organic Coatings Limited has issued a prior intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Thursday, 05 November 2026. The primary agenda for this meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30 September 2026.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Additionally, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the 'trading window' for dealing in the Company's equity shares has been closed for all its 'designated persons'. This closure became effective from 01 October 2026 and will remain in force until 48 hours after the financial results for the quarter and half year ended 30 September 2026 are made public.

The letter is signed by Parth Meenesh Patel, Whole-time director (DIN: 06714101), and requests that the exchange bring this information to the notice of its members and investors.