Updates

APL/SEC/26/2026-27/18 16th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Security Code: 500820 Symbol: ASIANPAINT Sir/Madam, Sub: Video recording and Transcript of the 80th Annual General Meeting (“AGM”) of the Company This is to inform you that the video recording and transcript of the proceedings of the 80th AGM of the Company held on Thursday, 9th July 2026, has been uploaded on the website of the Company (www.asianpaints.com) and can be accessed through the following link: 80th AGM Video Recording 80th AGM Transcript The said transcript of the proceedings of the 80th AGM is also enclosed herewith. You are requested to take the above information on record. Thanking you, Yours truly, For ASIAN PAINTS LIMITED R J JEYAMURUGAN CFO & COMPANY SECRETARY Encl: As above ASIAN PAINTS LIMITED 80TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 9TH JULY 2026 THROUGH VIDEO CONFERENCE 11:00 A.M. IST Disclaimer: This is a memorandum of the proceedings of the 80th Annual General Meeting of Asian Paints Limited held on Thursday, 9th July 2026 at 11:00 a.m. While we have made our best attempt to prepare a verbatim transcript of the proceedings of the meeting, however, addresses made in Hindi, or any other regional languages have been appropriately translated in English and may not be a word-to-word reproduction. Welcome address by Mr. R Seshasayee, Chairman Dear Shareholders, Namaskar. I am R Seshasayee, Independent Director and Chairman of your Company. I am also Chairman of the Investment Committee and a member of the Nomination and Remuneration Committee. I am joining this meeting from Mumbai. It is my privilege to welcome you to the 80th Annual General Meeting of Asian Paints Limited. This 80th Annual General Meeting (AGM) marks much more than just the passage of time. It represents an enduring institution built on trust, enterprise, discipline and imagination. On behalf of the Board, I thank each one of you for your continued confidence in Asian Paints and for being partners in this remarkable journey. Dear members, this AGM is being conducted through Video Conference in accordance with the provisions of the Companies Act, 2013, applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We have made all efforts to enable the shareholders to participate through Video Conference and vote at the AGM in this in a seamless manner. Participation of members through Video Conference is being reckoned for the purpose of quorum under Section 103 of Companies Act, 2013 as per the circulars issued by the Ministry of Corporate Affairs. The quorum being present, I call this meeting to order. I would now like to introduce my fellow members of the Board. 1. Let me start by introducing the Vice-Chairman of the Company, Mr. Manish Choksi. Mr. Manish Choksi is the Non-Executive Director and Vice-Chairman of your Company. He is a member of the Nomination and Remuneration Committee and Investment Committee. He is attending this meeting from Mumbai. 2. Now, I would like to introduce Mr. Amit Syngle. Mr. Amit Syngle is the Managing Director and CEO of your Company and a member of the Corporate Social Responsibility Committee and the Investment Committee. He is attending this meeting from Mumbai. 3. Next up is Mr. Malav Dani. Mr. Malav Dani is the Non-Executive Director of your Company. He is the Chairman of the Corporate Social Responsibility Committee and a member of the Investment Committee. He is attending this meeting from the United States of America. 4. Next, I would like to introduce Ms. Amrita Vakil. Ms. Amrita Vakil is the Non-Executive Director of your Company. She is also a member of the Corporate Social Responsibility Committee and the Investment Committee. Ms. Amrita Vakil is attending this meeting from Mumbai. 5. Next up is Mr. Milind Sarwate. Mr. Milind Sarwate is the Independent Director of your Company. He is the Chairman of the Audit Committee and a member of the Risk Management Committee. He is attending this meeting from Thane. 6. I will now be introducing Ms. Nehal Vakil. Ms. Nehal Vakil is the Non-Executive Director of your Company. She is a member of the Stakeholders Relationship Committee and the Risk Management Committee. Ms. Nehal Vakil is attending this meeting from Mumbai. 7. I will now be introducing Ms. Ireena Vittal. Ms. Ireena Vittal is the Independent Director of your Company. She is the Chairperson of the Risk Management Committee and a member of the Audit Committee. She is attending this meeting from Delhi. 8. Next is Mr. Soumitra Bhattacharya. Mr. Soumitra Bhattacharya is an Independent Director of your Company. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee and the Investment Committee. He is attending this meeting from Bengaluru. 9. I will now be introducing Dr. Gopichand Katragadda. Dr. Gopichand Katragadda is the Independent Director of your Company. He is the Chairman of the Stakeholders Relationship Committee and a member of the Corporate Social Responsibility Committee. He is attending this meeting from Bengaluru. 10. And now I would like to introduce Mr. Varun Berry. Mr. Varun Berry is an Independent Director of your Company. He is a member of Nomination and Remuneration Committee. He is attending this meeting from Bengaluru. 11. Next is Mr. Ashish Choksi. Mr. Ashish Choksi is the Non-Executive Director of your Company. He is a member of the Stakeholders Relationship Committee and the Risk Manage Management Committee. He is attending this meeting from Mumbai. 12. Lastly, Mr. Sudhir Sitapati. Mr. Sudhir Sitapati is an Additional and Independent Director of your Company. He is attending this meeting from Mumbai. 13. All the Directors of the Company are present at this meeting. 14. We also have Mr. R J Jeyamurugan, CFO & Company Secretary, joining this meeting through Video Conference from Mumbai. 15. Mr. Rupen Bhatt, Partner Deloitte Haskins & Sells LLP, Statutory Auditors of the Company, Mr. Kulbhushan Rane, representative of Dr. K R Chandratre, Secretarial Auditor, and Mr. Ashish Thatte, Partner, Joshi Apte & Associates, Cost Auditors have also joined this meeting. I now request Mr. Jeyamurugan, CFO & Company Secretary, to provide general instructions to the member regarding participation and voting in this meeting. Mr. R J Jeyamurugan – CFO & Company Secretary, Asian Paints Limited: Good morning, everyone. It gives me immense pleasure to welcome all of you to the 80th General Annual General Meeting of Asian Paints Limited. I request you to take note of the general instructions regarding participation and voting at this meeting. 1. This meeting is being held through Video Conference in terms of the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Your Company has partnered with National Securities Depository Limited to provide the facility for voting through remote e-Voting, e-Voting during the AGM and participation in the AGM through Video Conference. 3. Live streaming of this meeting is being webcast and can be accessed by the members upon logging into the NSDL's e-Voting system. 4. The Register of Directors and Key Managerial Personnel and their shareholding, the Register of Contracts or Arrangement in which Directors are interested and other relevant documents referred to in the AGM notice and the Explanatory Statement have been made available electronically for inspection by the members during the AGM upon logging into the NSDL's e-Voting system. 5. As the AGM is being held through Video Conference, the facility for appointment of proxies by the members is not applicable. 6. During the AGM if you face any technical issues, you may contact the helpline number of NSDL mentioned in the Notice of the AGM. 7. Depen [Showing first 8,000 characters — download PDF for full document]