Prior Intimation of Board Meeting

ASIAN PAINTS LIMITED

General Information

NSE Symbol*		ASIANPAINT
Whether Company is SME*		No
ISIN*		INE021A01026
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		29-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		20-03-2026
Details of Trading Window Closure End date		02-06-2026
Date of Report		30-04-2026

Agenda*	1	Financial results
	2	Dividend
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend		Final
Remarks (website dissemination)		This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 29th May 2026, inter alia, to consider to consider and approve 1. audited standalone financial results of the Company for the quarter and financial year ended 31st March 2026; 2. audited consolidated financial results of the Company for the quarter and financial year ended 31st March 2026; and 3. recommendation of final dividend, if any, for the financial year ended 31st March 2026