Asian Paints Ltd.

Asian Paints has informed that the Board of Directors of the Company at their meeting held today, based on the recommendation of the Nomination and Remuneration Committee have unanimously approved the appointment of Varun Berry (DIN:05208062) as an Independent Director of the Company for a period of 5 years with effective from 23rd October 2024, subject to the approval of the shareholders of the Company. The intimation is attached.

The above information is a part of company’s filings submitted to BSE.