Asian Paints Ltd. — Board/Management Information 2021

Oct 1, 2021

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APL/SEC/26/2021-22/16

1[st] October, 2021

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

National Stock Exchange of India Limited

Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that Dr. S. Sivaram has ceased to be an Independent Director of the Company, with effect from close of business hours on 30[th] September, 2021, upon completion of his tenure as an Independent Director in terms of Section 149(11) of the Companies Act, 2013.

The Board of Directors of the Company and the entire Asian Paints family places on record sincere appreciation for the valuable contributions of Dr. S Sivaram during his tenure as an Independent Director of the Company.

This is for your information and records.

Thanking you,

Yours truly,

For ASIAN PAINTS LIMITED

Digitally signed by JEYAMURUGAN JEYAMURUGAN RAMALINGAM RAMALINGAM JEYAPANDIYAN JEYAPANDIYAN Date: 2021.10.01 15:46:11 +05'30'

R J JEYAMURUGAN CFO & COMPANY SECRETARY

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