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Asian Paints Ltd. Capital/Financing Update 2021

Sep 10, 2021

59121_rns_2021-09-10_87366deb-e26d-4777-bbd4-39f68abd35dd.pdf

Capital/Financing Update

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APL/SEC/26/2021-22/11

10[th] September, 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

Sir/Madam,

Sub: Intimation regarding approval of Scheme of Amalgamation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

This is in continuation to our letter no. APL/SEC/20/223 dated 22[nd] January, 2020 wherein the Company had intimated of the Scheme of Amalgamation of Reno Chemicals Pharmaceuticals & Cosmetics Private Limited, wholly owned subsidiary of the Company, with Asian Paints Limited (“the Company”) (“Scheme”).

In this regard, we wish to inform you that the Mumbai Bench of the National Company Law Tribunal, vide its Order dated 2[nd] September, 2021 received on 9[th] September, 2021, has granted its approval for the Scheme. The Appointed Date for the Scheme is 1[st] April, 2019 and it would be effective from the date of filing of the Order with the Registrar of Companies, Maharashtra at Mumbai.

The details under Regulation 30 of the Listing Regulations read with Clause 1.2 of Annexure I of the SEBI Circular dated 9[th] September, 2015 have been submitted to the Stock Exchanges vide our earlier letter dated 22[nd] January, 2020.

We request you to kindly take the above information on record.

Thanking you,

Yours truly,

For ASIAN PAINTS LIMITED

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R. J. JEYAMURUGAN CFO & COMPANY SECRETARY

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