Disclosure of material issue

Akzo Nobel India shareholders have overwhelmingly approved all resolutions via postal ballot. **Key Outcomes:** * **Name Change:** The company will now be known as **JSW Dulux Limited**. This signals a significant strategic shift and brand integration. * **Board Leadership:** Mr. Parth Sajjan Jindal has been appointed as Chairman.

Mr. Rajiv Rajgopal's designation changed to Joint MD & Chief Executive Officer.

Mr. Shantanu Maharaj Khosla joins as an Independent Director. **Impact:** The overwhelming shareholder backing confirms a new strategic direction and leadership for the company.

All resolutions passed with over 98% votes in favor, with the name change to JSW Dulux Limited receiving 99.99% approval.

This strong mandate paves the way for the company to proceed with these significant changes. #AkzoNobelIndia #JSWDulux #CorporateAction #ShareholderApproval