Shareholders meeting

APL/SEC/54/2026-27/67 6th November 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 Scrip Code: 500820 Symbol: ASIANPAINT Sir/Madam, Sub: Disclosure under Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Outcome of Postal Ballot and Disclosure of Voting Results This is with reference to our letter no. APL/SEC/54/2026-27/58 dated 7th October 2026, whereby the Company had submitted the Postal Ballot Notice dated 7th September 2026 (‘Notice’), seeking approval of the shareholders of the Company for the following resolution: Type of Resolution Resolution Special Appointment of Mr. Leo Puri (DIN: 01764813) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 7th September 2026 to 6th September 2031 Pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with the Companies (Management and Administration) Rules, 2014, guidelines prescribed by the Ministry of Corporate Affairs through various Circular(s) and Regulation 44 of the Listing Regulations, as amended from time to time, the Postal Ballot was conducted by way of voting through electronic means ('remote e-Voting') only. The remote e-voting process concluded today, i.e., Friday, 6th November 2026, at 5:00 p.m. (IST). Thereafter, Mr. Makarand M. Joshi (Membership No.: 5533, CP No.: 3662), Partner of Makarand M. Joshi & Co., Practicing Company Secretaries, the Scrutinizer appointed for the postal ballot process, submitted his report on the remote e-Voting results. Based on the report of the Scrutinizer, we hereby inform you that the members of the Company have approved the special resolution with requisite majority. In connection with the above, please find enclosed the following: Particulars Appendices Voting results of postal ballot pursuant to Regulation 44(3) of the Listing Appendix – 1 Regulations Scrutinizer's Report dated 6th November 2026 on remote e-Voting Appendix – 2 pursuant to Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014 The voting results and the Scrutinizer’s report are being displayed on the notice board of the Company at its Registered Office and also being made available on the website of the Company at www.asianpaints.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours truly, For ASIAN PAINTS LIMITED R J JEYAMURUGAN CFO & COMPANY SECRETARY Encl.: as above Appendix – 1 POSTAL BALLOT VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of the Postal Ballot Notice 7th September 2026 (Voting start date: 8th October 2026 Voting end date: 6th November 2026) Total number of shareholders as on the record 9,63,654 date (i.e. as on the cut-off date Friday, 2nd October 2026) No. of shareholders present in the meeting either in person or through proxy: Promoter(s) and Promoter(s) group Not Applicable Public No. of shareholders attended the meeting through Video Conference: Promoter(s) and Promoter(s) group Not Applicable Public Resolution: Appointment of Mr. Leo Puri (DIN: 01764813) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 7th September 2026 to 6th September 2031 Resolution required: Special Whether Promoter/Promoter Group are interested in the agenda/ No resolution? Category Mode of Total no. of No. of votes % of No. of No. of % of % of voting shares held polled votes votes - votes - votes in votes polled in favour against favour on against on votes on outstan polled votes ding polled shares [(2)/(1)]* [(4)/(2)]* [(5)/(2)]* 100 100 100 Promoter(s) 50,49,85,198 49,09,64,877 97.2236 49,09,64,877 0 100.0000 0.0000 Remote Promoter(s) e-Voting Group through Public 32,79,69,172 29,77,26,387 90.7788 29,11,26,191 66,00,196 97.7831 2.2169 Postal Institutions Ballot Public Non- 12,62,43,420 5,24,082 0.4151 5,03,323 20,759 96.0390 3.9610 Institutions Total 95,91,97,790 78,92,15,346 82.2787 78,25,94,391 66,20,955 99.1611 0.8389 It is to be noted that: 1. 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 the additional disclosures within the prescribed period as notified by SEBI Master Circular No. SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/70 dated 30th May 2024 read with relevant circulars issued subsequently thereto, as amended from time to time, have been restricted in accordance with the provisions of the said circular. 3. The votes cast does not include abstained votes. 4. There were no invalid votes cast on the above resolution. 5. The aforesaid resolution was passed by the members of the Company with requisite majority. For ASIAN PAINTS LIMITED R J JEYAMURUGAN CFO & COMPANY SECRETARY