Asian Paints Ltd

This is to inform you that the shareholders of the Company have today i.e. 6th November 2026 approved the appointment of Mr. Leo Puri as an Independent Director of the Company. Mr. Leo Puri shall assume office as Chairman of the Board with effect from 23rd January 2027 upon completion of the term of Mr. R. Seshasayee as Chairman and Independent Director on 22nd January 2027.