Asian Paints Ltd.

Pursuant to Regulation 30 of Listing Regulations, Asian Paints has informed that it enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, informing them about 76th Annual General Meeting of the Company and details relating to e-voting facility. The notice was published in the newspapers, All India English Edition of Economic Times, Mumbai Edition of The Free Press Journal, Mumbai Edition of Navshakti and Maharashtra Edition of Maharashtra Times.

The above information is a part of company’s filings submitted to BSE.