Please find enclosed newspaper advertisement published on 8th October 2026 informing about the resolution proposed to be passed through Postal Ballot and details relating to e-Voting facility.

Please find enclosed the Postal Ballot Notice dated 7th September 2026 together with the Explanatory Statement being sent to the members of the Company seeking their approval for appointment of Mr. Leo Puri as an Independent Director of the Company for a term of five consecutive years commencing from 7th September 2026 to 6th September 2031.

The Company will hold a conference with investors on 29th October 2026 at 5 p.m. IST.on the business and financial performance of the Company for the quarter and half year ended 30th September 2026.

Asian Paints Limited has informed the Exchange that Record date for the purpose of Dividend is 04-Nov-2026.

Asian Paints Limited has informed the Exchange regarding 'This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 29th October 2026, inter alia, to consider the declaration of interim dividend, if any, for the financial year ending 31st March 2027. It is further informed that the record date for payment of interim dividend, if declared, will be Wednesday, 4th November 2026.'.