Asian Paints Limited — Others, 29-05-2026: Appointment

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 29th May 2026, based on the recommendation of the Nomination and Remuneration Committee, have unanimously approved the appointment of Mr. Sudhir Sitapati (DIN: 09197063), as an Additional and Independent Director on the Board of the Company, commencing from 29th May 2026 to 28th May 2031, subject to the approval of the shareholders of the Company