Asian Paints Ltd. — Board/Management Information 2021

Mar 31, 2021

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APL/SEC/24/2020-21/59

31[st] March, 2021

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, 25[th] Floor, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 500820

The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, Block G, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 Symbol: ASIANPAINT

Sir(s),

Sub: Outcome of Board Meeting

This is to inform you that the Board of Directors at their meeting held on 30[th] March, 2021, have approved formulation of Asian Paints Employees Stock Option Plan 2021 (“ ESOP ”) for grant of stock options to eligible Directors and Employees of the Company and its subsidiaries.

The ESOP is subject to approval of the shareholders of the Company, which would be separately obtained.

This is for your information and record.

Thanking you,

Yours truly,

For ASIAN PAINTS LIMITED

Digitally signed by JEYAMURUGAN JEYAMURUGAN RAMALINGAM RAMALINGAM JEYAPANDIYAN JEYAPANDIYAN Date: 2021.03.31 17:01:15 +05'30'

R J JEYAMURUGAN CFO & COMPANY SECRETARY

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