Shalimar Paints Limited at its board meeting held on August 10, 2022, considered and approved: Appointment of Mr. Sanjiv Garg (DIN: 00428757), as an additional director of the Company (in the capacity of Non-Executive Independent Director) as recommended by the Nomination and Remuneration Committee of the Company, for a term of three consecutive years with effect from August 10, 2022, subject to the approval of the shareholders of the Company.