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PAINTS LIMITEDAGM2025-06-2611:00 AM01:00 PMMakarand M. JoshiMakarand M. Joshi & CoCS55332025-05-082025-06-262025-06-191225088002513461. Voting rights on the shares transferred to ‘Unclaimed Suspense Account’, ‘Investor Education and Protection Fund’ and voting rights on shares held by ‘Asian Paints Employees Stock Ownership Trust’ are frozen. 2. Voting rights of Foreign Portfolio Investors, if any who have not submitted additional disclosures by the end of the prescribed period as notified by SEBI vide its Master Circular No. SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/70 dated 30th May 2024 have been restricted as provided in the said Circular. 3. The votes cast does not include abstained votes. 4. There were no invalid votes cast on the above resolutions. 5. All the aforesaid resolutions were passed by the members of the Company with requisite majority through remote e-voting and e-voting during the AGM.OrdinaryfalseAdoption of: (A) audited standalone financial statements of the Company for the financial year ended 31st March 2025 together with the reports of Board of Directors and Auditors thereon; and (B) audited consolidated financial statements of the Company for the financial year ended 31st March 2025 together with the report of Auditors thereontrue50478519849076487797.22254907648770100050478519800000050478519800000050478519849076487797.22254907648770100031494074129408915393.379229393138415776999.94640.053631494074100000031494074100000031494074129408915393.379229393138415776999.94640.053613947185110063300.72151004132219899.78160.2184139471851216560.015519982167492.277.7313947185100000013947185110279860.73711024114387299.62330.376795919779078588201681.931278572037516164199.97940.0206OrdinaryfalseDeclaration of final dividend on equity shares for the financial year ended 31st March 2025true50478519849076487797.22254907648770100050478519800000050478519800000050478519849076487797.22254907648770100031494074129422720893.4232942272080100031494074100000031494074100000031494074129422720893.4232942272080100013947185110062670.72151004255201299.80010.1999139471851216560.015519982167492.277.7313947185100000013947185110279230.7371024237368699.64140.358695919779078602000881.9456786016322368699.99950.0005OrdinaryfalseRe-appointment of Mr. Malav Dani (DIN: 01184336) as a Director liable to retire by rotationtrue50478519849076487797.22254907648770100050478519800000050478519800000050478519849076487797.22254907648770100031494074129420972893.4175290840856336887298.85491.145131494074100000031494074100000031494074129420972893.4175290840856336887298.85491.145113947185110062710.72159833482292397.7222.278139471851216560.015519982167492.277.7313947185100000013947185110279270.73710033302459797.60712.392995919779078600253281.9437782609063339346999.56830.4317OrdinaryfalseAppointment of Mr. Ashish Choksi (DIN: 00059132) as a Non-Executive Director of the Companytrue50478519849076487797.22254907648770100050478519800000050478519800000050478519849076487797.22254907648770100031494074129421918993.4205291453351276583899.05990.940131494074100000031494074100000031494074129421918993.4205291453351276583899.05990.940113947185110055640.721997875768999.23540.7646139471851212560.015219547170991.95998.040113947185100000013947185110268200.73621017422939899.08470.915395919779078601088681.9446783235650277523699.64690.3531OrdinaryfalseAppointment of Dr. K. R. Chandratre, Practicing Company Secretary (FCS No.: 1370; CP No.: 5144 & Peer Review Certificate No.: 1206/2021), as the Secretarial Auditor of the Companytrue50478519849076487797.22254907648770100050478519800000050478519800000050478519849076487797.22254907648770100031494074129421575493.41942942157540100031494074100000031494074100000031494074129421575493.41942942157540100013947185110059220.72121003278264499.73720.2628139471851212560.015219582167492.12467.875413947185100000013947185110271780.73651022860431899.57960.420495919779078600780981.9443786003491431899.99950.0005OrdinaryfalseRatification of the remuneration payable to Joshi Apte & Associates, Cost Accountants (Firm Registration No.: 000240), Cost Auditors of the Company, for the financial year ending 31st March 2026true50478519849076487797.22254907648770100050478519800000050478519800000050478519849076487797.22254907648770100031494074129410438793.3842941043870100031494074100000031494074100000031494074129410438793.3842941043870100013947185110058680.7212998405746399.25810.7419139471851212560.015219582167492.12467.875413947185100000013947185110271240.73641017987913799.11040.889695919779078589638881.9327785887251913799.99880.0012