Asian Paints Ltd. — Board/Management Information 2021

Nov 3, 2021

==> picture [67 x 49] intentionally omitted <==

asianpaints

Asian Paints Limited Asian Paints House GA, Shantinagar Santacruz (E) Mumbai 400 055 T: (022) 62181000 F: (022) 6218 lll l www.asianpaints.com

3[rd ] November, 2021

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Block G, Sandra - Kurla Complex, 25[th ] Floor, Dalal Street, Sandra (East), Fort, Mumbai -400 001 Mumbai - 400 051 Scrip Code: 500820 Symbol: ASIANPAINT

Sir/Madam,

Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements} Regulations, 2015

With deep regret, we inform you that Shri Abhay Vakil, Non - Executive Director of the Company, left for heavenly abode on 2[nd ] November, 2021.

Shri Abhay Vakil was associated with the Company since 1974. He was the Whole - time Director of the Company from 1983 to 1998 and he held the position of Managing Director from 1998 to 2009. He was appointed as a Non - Executive Director in 2009.

The Company places on record its profound appreciation for his valuable contribution towards the growth of the Company.

Thanking you,

Yours truly,

For ASIA� PAINTS LIMITED ��- R J J�MURUGAN CFO & COMPANY SECRETARY

==> picture [80 x 81] intentionally omitted <==

==> picture [409 x 27] intentionally omitted <==

Printed on 100% Recycled Paper .c}

Corporate ldent,ficat,on Number L24220MH1945PLC004598 For shares related queries, email to mvestor.relat1ons@as1anpa1nts com Fm consumer quenes.ema1I to customercare@as1anpa1nts com