Updates

2t4hJ un2e0,2 6 STOCEKX.G A/G 2/0 26-27 ThCeo rpoRrealtaet ioTnhsLehi isptDi enpga rtmenLti stDienpga rtment Department NatiSotnoaEclxk c haonfg Teh Cea lcSuttotcak BSEL imited, IndLiiam ited ExchaLntgde. 151F loor, ExchaPnlga5ezt hFa l,o or7,L yoRnasn ge, PhirJoezeej eTeobwheoryPs l,No ot. -'CG/B'1l ,o ck,K olkata-700001 DalSatlr eet, BandKruarC-loam plex, Mumb-a4i0 0001 Band(rEa) Mumb-a4i0 010 5 ScrCiopd: 5e 0 9480 ScrCiopd BeE:R GEPAISNcTrC iopd: 1e 2 529 DeaSri rs, SubA:n nuGaeln eMreaelt (iAnGgM B)o,o Ckl osRuerceo,Dr adta en Ddi vidend Wew isthoi nfyoortumh taht1e 0 n2dA nnuGaeln eMreaelt (i1nn0gdA2 GM)o ft hCeo mpawniyl l beh elodnW ednes1d2aAyu,g u2s0t2a,6t 1 1A .M(.1 StTh)r oVuigdhCe oon fere(nVcCi)n g orO thAeurd io-MVeiasnu(saO VlAM )i na ccorwdiatMnhic nei osfCt orryp oArfaaitr(esM CA) GeneCriarlc Nuols2a.0r / 2d0a2t05teh M da y2,0 220/,2 0d2a2t5 tehM da y2,0 212/0,2 0d2a2t 2et8dh Decem2b0e2r02,9, / 2d0a2t23e5 tdhS epte2m0b2e03r9,2,/ 0 2d4a t1e9tdhS epte2m0b2e04r3,,/ 2025 dat2e2nddS epte2m0b2ea5rn o,dt hreerl ecviarnctui afln ayir,ss s,bu yeM dC Ar eawdi tthhS eE BI (LisOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1o(5n" sL,i sRteignugl ations"), SecreSttaarnidoaanlGr ednse Mreaelt i(nSgSis-s 2s)bu yet dhI en stoifCt oumtpeaS neyc reotfa ries Indainaod t haeprp lilcaawbrslu,ela ensrd e gul[aitnicolnausnd syit nagt muotdoirfyi coart ion(s) re-enactthmeerfneottor(htf sei ) mb ee iinnfg o racnaed sa menfrdoemdt imteot ime]. Inc omplwiiatnthcha eeb ove-mecnitricoutnlhNeaeodr t sio,fct ehL e0 n2dA GMa ntdh Ien tegrated AnnuRaelp ofrottrhy ee aern d3e1dMs atr 2c0h2 w6i blels eenlte ctrtooan litlchM aeel mlbyeo rfs thCeo mpawnhyo seem aaidld reasrrseee gs iswtiettrhheC edo mpany/DePpaorstiitcoirpya nt(s). Additiionan caclolrywd,ia tRnhec geu l3a6tl)(i(oobnf)t hLei stRienggu latthCieoo mnpsa,wn iyl l alsseon ald e tttoMe erm bewrhsoe s-em iadia'lrs ne o rte giswtiettrhhCe eod m paIRn eyg iasntdr ar ShaTrrea nAsgfeecnrot n tatihnweie nbgl frionmkw hetrheNe o tiacnetd h Ien tegArnantueadl Repoforrtt hf ei naynec2ai0ra2 l5 c-a2bn6ea ccessed. Thdee tauiclahssm annoef(ri r )e gis/tu eprdiaentmgia naigdl d re(sicsiaet) si ,vn ogtt eh roeu­gh votainn(dgi aitit)e nthdAeiG nMgt hroVuCgo hrO AV Mw iblels eotu itnt hNeo toifct eh1 e0 n2d AGM. ThBeo aartidt M se ethienlogdn1 2th May2,0 2h6a rde commaeD nidveiddo feR ns4d.( i4.0e0 %) peerq usihtayor fRe e 1 /e-acfhu lplayi do-ftu hpCe o mpafonrty hfei naynceiaearnl d oend 3151M arc2h0,2s 6u bjteoac ptp rooftv haMele mbearttsh 1 e0 n2dA GMt ob ep atiodt hoMseem bers ,,&:.� :::::M'oldgsi hnairnep sh ysfoircmaa lnw dh onsaem aepsp eiantr hR ee giosfMt eemrb earsos n1 2th us2t0,2a 6n hdo,l dsihnagir nee lse ctfroortnmoti, hc o wsheo nsaem aepsp ienta hrle io sft (./) BERGER PAINTS INDIA LIMITED ��� lj:1/..B erHgoeurs1 e2P,9a ,rk S trKeoelt-k,7a 0t00a1 P7h,o :n2 e22997 242-2226890, 0 5F-a0:x96 1,- 339-020294/9www9 .7b2e9r,g erpaints.com rpor&aH teeaOffi dc e: C F-4A,c tAiroe-na1 P ,r emNios0.e2,s- 0N1e7Tw3o ,w Rna,j aErahsKatot l,k WaetsBate, n -g7a0l0 1I5n6d,i a GI-NL 51434WB1923EP-LmC:aco0 in0ls4u7m9e3rf,e edback@bergerindia.com benefhioclidafelur rsn ibsyth herede speDcetpiovsei atsoa rtti heeesn do fb usinheosuosrn s 5thA ugu2s0t2,6 . PurstuoRa engt ul4a2to ifto hSneE B(IL isOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa)t ions, 2051,t hRee coDradtfo erd etermtiheneni tnigt loeftm hesenh tasr ehfoorlp daeyrmosef na tfo resaid divisdheanbldeWl e dnes5dtahA yu,g u2s0t2,T6 h.e R egiosftM eerm bearnstd h Seh aTrrea nsfer Regisotfte hCreos m pawniyrl,el m acilno sferdoT mh urs6dtahA yu,g u2s0t2,t6 oW ednes1dt2ahy , Augu2s0t2,(6 b odtahyi sn clufosrti vhpeeu) r poofts he1e 0n 2dA GMa npda ymoefdn itv idend. DividoenEn qdu iSthya riedfse ,c laartte h1de0, n2d A GMw iblelp aiodnF rid2a15ytA ,u gu2s0t2,6 tot hoMseem bewrhsoa reen titthleerde to. Thsea miefos r y ouirn formaantfdiu orntd hisesre mination. Youfrasi thfully, FoBrE RGEPRA INT�S ���f,j'"i,J� [MJ D BERGER PAINTS INDIA LIMITED RegisOtffei:rBc eeedrH goeur1s 2eP9,a, Sr tkr Keoelt-k,7a 0t00a1 P 7h,o :n2 e22997 242-2226890, 0 5F-a0:x96 1,- 339-020294/www99. 7b2e9r,g erpaints.com Corpo&rH aetaOedffi ce:C F-A4c,tA iroe-na1P ,r emNios0.e2,s- 0N1e7Tw3o ,wR na,j aErahKsaottl ,kW aetsBate, n -g7a0l0 1I5n6d,i a CI-NL 51434WB192E3-PmL:coaC ni0sl0u4m7e9rf3e,e dback@bergerindia.com