Organic Coatings Ltd

In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following approved by the Board of Directors of the Company at its meeting held on 13th October 2025 which commenced at 3.38 p.m. and ended at 3.45 p.m.1) Approved appointment of Mr. Nikhil D. Sadarangani (DIN:11284679) as an Additional Director of the Company.2) Approved appointment of Mr. Parth M. Patel (DIN:06714101) as an Additional Director of the Company.Please disseminate the above to the members of the stock exchange.