Outcome of Board Meeting

Asian Paints Limited 6A & 6B, Shantinagar, Santacruz (East) Mumbai Lt00 055 Maharashtra, India T: (022) 62181000 asianpaints www .asianpaints.corn APL/SEC/57 /2026-27 /41 29th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Sandra Kurla Complex, Sandra (East), Mumbai - 400 001 Mumbai - 400 051 SecurityCode:500820 Symbol: ASIANPAINT Sir/Madam, Sub: Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Financial Results & Interim Dividend The Board of Directors at its meeting held today, i.e., Thursday, 29th October 2026, has, interalia, approved the following: (a) Audited standalone and unaudited consolidated financial results of the Company for the quarter and half year ended 30th September 2026; and (b) Payment of interim dividend of Rs. 5.75 (Rupees five and paise seventy-five only) per equity share of the face value of Re. 1 (Rupee one) each for the financial year ending 31st March 2027. The record date for interim dividend has been fixed as Wednesday, 4th November 2026, and the dividend will be paid to the shareholders on or after Friday, 13th November 2026. Accordingly, please find enclosed the following: (a) Audited standalone financial results of the Company for the quarter and half year ended 30th September 2026 together with the auditor's report issued by S R B C & CO LLP, Chartered Accountants, Statutory Auditors; (b) Unaudited consolidated financial results of the Company for the quarter and half year ended 30th September 2026 together with the limited review report issued by S R B C & CO LLP, Chartered Accountants, Statutory Auditors; (c) Press release on the financial results of the Company for the quarter and half year ended 30th September 2026. Further, an extract of the aforementioned financial results along with the Quick Response Code and the details of the Company's webpage where complete financial results can be accessed, would be published in the newspapers in accordance with the requirements of the Listing Regulations. The Board meeting commenced at 10.00 a.m. 1ST, and it will continue till its scheduled time up to 4.00 p.m. 1ST. Corporate Identification Number: L24220MH1945PLC004598 . For Share related queries, email to investor.relations@asianpaints.com Printed on 100% Recycled Paper '-' For Consumer queries.email to customercare@asianpaints.com Asian Paints Limited 6A & 68, Shantinagar, Santacruz (East) Mumbai LtOO 055 Maharashtra, India asianpaints T: (022) 6218 1000 www .asianpaints.com Investor Conference/Presentation to Analysts: The Company will be holding a conference with investors on Thursday, 29th October 2026, at 5.00 p.m. 1ST wherein the management will brief the investors on the performance of the Company for the quarter and half year ended 30th September 2026. The details of the said conference are available on the Company's website (www.asianpaints.com). You are requested to take the above information on record. Thanking you, Yours truly, For ASIAN PAINTS LIMITED RJ~ UGAN CFO & COMPANY SECRETARY Encl.: As above Corporate Identification Number: L24220MH19l6PLC004598 For Share related queries, email to investor.relations@asianpaints.com Pr•i nted on 1000/o Recycled Paper '• .I For Consumer queries.email to customercare@asianpaints.com SR BC & CO LLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai -400 028, India Tel : +91 22 6819 8000 Independent Auditor's Report on the Quarterly and Year to Date Audited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors of Asian Paints Limited Report on the audit of the Standalone Financial Results Opinion We have audited the accompanying statement of standalone financial results of Asian Paints Limited (the "Company"), for the quarter ended September 30, 2026 and year to date from April 1, 2026 to September 30, 2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). In our opinion and to the best of our information and according to the explanations given to us, the Statement: i. is presented in accordance with the requirements of the Listing Regulations in this regard; and ii. gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India of the total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Company for the quarter ended September 30, 2026 and the period ended on that date. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs specified under section 143(10) of the Companies Act, 2013, as amended ("the Act"). Our responsibilities under those Standards are further described in the "Auditor's Responsibilities for the Audit of the Standalone Financial Results" section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Management's Responsibilities for the Standalone Financial Results The quarterly and year to date standalone financial results have been prepared on the basis of the interim condensed financial statements. The Company's Board of Directors are responsible for the preparation of the Statement that gives a true and fair view of the net profit and other comprehensive income of the Company and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS - 34), 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error. In preparing the Statement, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so. d of Directors are also responsible for overseeing the Company's financial reporting process. ~sP..' - (() / SR BC & CO LLP, a L1m1ted LiabI1ity Partnership with LLP ldenlity No AAB-4318 RED :;f :\ :G ::: :J: ,/ .: Regd Office. 22, Camac Street. Block 'B', 3rd floor, K [Showing first 8,000 characters — download PDF for full document]