Asian Paints Ltd. — Major Shareholding Notification 2021

Jun 3, 2021

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

CIN. NO: U65191MH2012PTC230704

June 03, 2021

To BSE Limited, Corporate Relationship Department, First Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai-400 001.

Fax No.: 2272 2061 / 2272 2037

Dear Sir,

Sub: Declarations under regulation 31(1) and 31(2) of the SEBI (SAST) Regulations.

Ref.: Target Company - Asian Paints Limited (BSE – Script Code – 500820) (ISIN No.: INE021A01026)

Pursuant to the regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Share and Takeovers) Regulations 2011, please find enclosed herewith the disclosure by the Promoter(s) for encumbrances of shares / invocation of encumbrance / release of encumbrance of Asian Paints Limited.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully For Smiti Holding and Trading Company Private Limited

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Authorised Signatory/ Director Encl: A/a CC:

1. The National Stock Exchange of India Limited, Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai - 400 051.

2. Asian Paints Limited 6 A ShantiNagar Vakola Pipe Line Santacruz (E), Mumbai – 400 054

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Registered Add: 3-A, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai – 400018 C/O Add: 1001/1002 and 1003 (10th floor), Dalamal Tower, 211, Nariman Point, Mumbai – 400021 Tel: 022 24938687, 022 4362 5500, Fax No : 24974886 email id: smiti.holding@gmail.com

Format for disclosure by the Promoter(s) to the stock exchanges and the Target Company for encumbrances of shares / invocation of encumbrance / release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Name of the Target Company	(TC)	(TC)											Asian Paints Limited	Asian Paints Limited
Name of the Stock Exchanges	where		the	shares of		the Target Company are Listed							BSE Limited / National Stock Exchange of India Limited
Date of Reporting													03.06.2021
Name of the Promoter or PAC	on whose			Shares encumbrance has been created/released/invoked									Smiti Holding and Trading Company Private Limited
Details of the creation of encumbrance:
Name of the Promoter(s) or		Promoter holding				in the target		Promoter Holding		already encumbered					Details of events pertaining to encumbrance (3)							Post Event Holding of
PACs with him (*)				company (1)						(2)												encumbered shares {creation
																						{[(2)+(3)]/release [(2)-(3)]
																						invocation[(1)-(3)]}
Names			Number			% of total		Number			% of total share		Type of event -		Date of creation /	Type of	Reasons for		Number	% of share	Name of the	Number	% of total
						share capital					capital		(Creation / Release / Invocation)		release /	encumbrance(pledg e/lien/non disposal	encumbrance **			capital	entity in whose favour shares		share capital
															invocation of	undertaking/others)					encumbered
																					***
															encumbrance
Smiti Holding and Trading			5,53,39,068				5.77	2,15,66,176				2.25	Release		01.06.2021	Pledge		Release of	10,00,000	0.10	Tata Capital	2,05,66,176		2.14
Company Private Limited																		Shares			Financial
																					Services Limited
																					(TCFL)

For Smiti Holding and Trading Company Private Limited

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Director / Authorised Signatory

Place : Mumbai

Date: 03.06.2021

(*)The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not

(**) For example, for the purpose of collateral for loans taken by the company, personal borrowing, third party pledge, etc.

(***)This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.