Disclosure Of Voting Results Of Meeting Of The Equity Shareholders Of Asian Paints Limited ('Company') Convened As Per The Directions Of The National Company Law Tribunal, Mumbai Bench ('NCLT'), Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')

• Security Code: 500820
• Company: ASIANPAINT

This is to inform you that the Meeting of the Equity Shareholders was convened as per the directions of the NCLT on Thursday, 14th September, 2017 at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020 and business mentioned in the Notice dated 9th August, 2017 convening the meeting was transacted.
In this regard, please find enclosed the following:
1. Brief proceedings of the meeting;
2. Voting results of this meeting pursuant to Regulation 44 of the LODR Regulations;
3. Consolidated Report of the Scrutinizer dated 14th September, 2017, on remote e - voting, voting through Postal Ballot and tablet based electronic voting at the venue of the meeting.
The above results are uploaded and are available on the website of the Company (www.asianpaints.com).
This is for your information and record.