Clarification on social media posts and media articles allegedly quoting extracts from an investor conference held by the Company on 9th May 2024

Asian Paints Limited has informed the Exchange regarding 'Transcript of the Investor Conference held on Thursday, 9th May 2024'.

This is to inform you that the Company through its representatives will be participating in the meeting with GIC, Singapore. The disclosure in this regard is enclosed.

Asian Paints Limited has informed the Exchange regarding Outcome of Board Meeting held on 09-May-2024 for Dividend

This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 9th May 2024, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, have unanimously approved the appointment of Ms. Nehal Vakil as a Non-Executive Director of the Company with effect from the date of the ensuing AGM of the Company.

ASIAN PAINTS LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent

Asian Paints Limited has informed the Exchange about Date of payment of dividend

Asian Paints Limited has informed the Exchange that Board of Directors at its meeting held on May 09, 2024, recommended Final Dividend of Rs. 28.15 per equity share.

The Board of Directors at their meeting held today i.e., Thursday, 9th May 2024, have, inter alia, approved the recommendation of a final dividend of Rs. 28.15 (Rupees twenty-eight and paise fifteen only) per equity share of the face value of Re. 1 (Rupee one) each for the financial year ended 31st March 2024, subject to the approval of the shareholders at the ensuing 78th Annual General Meeting of the Company.

Asian Paints Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Asian Paints Limited has informed the Exchange about Investor Presentation

Please find enclosed the intimation letter dated 8th May 2024 and 9th May 2024 received from our Registrar and Share Transfer Agent Link Intime India Private Limited, providing information regarding the loss of share certificate by the shareholder(s) of the Company

ASIAN PAINTS LIMITED has informed the Exchange about Loss of share certificates

The Board of Directors at their meeting held today i.e., Thursday, 9th May 2024, have, inter alia, approved the Audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2024 and Audited standalone and consolidated financial statements for the financial year ended 31st March 2024.

Asian Paints Limited has informed the Exchange regarding a press release dated May 09, 2024, titled "Press Release ".

Asian Paints Limited has informed the Exchange that Record date for the purpose of Dividend is 11-Jun-2024.

Asian Paints Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of the Investor Conference'.

The Board of Directors at their meeting held today i.e., Thursday, 9th May 2024, have, inter alia, approved convening of the 78th AGM of the Company on Tuesday, 25th June 2024 at 11:00 a.m. IST through video conference and/or other audio-visual means.

Asian Paints Limited has informed the Exchange regarding Change in Director(s) of the company.

ASIAN PAINTS LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent