Berger Paints (I) Limited — Others, 12-08-2025: Appointment

Berger Paints India's shareholders, at their 101st Annual General Meeting, have approved the appointment of Mr Anjan Kumar Roy, Proprietor of M/s Anjan Kumar Roy & Co., as the Secretarial Auditor. This appointment is for a five-year term, covering financial years 2025-2026 through 2029-2030. M/s Anjan Kumar Roy & Co. has served as the company's Secretarial Auditor since 2014, bringing over 23 years of experience in corporate secretarial services. This ensures ongoing robust corporate governance and compliance oversight, which is key for investors.