ASIAN PAINTS LTD. - Corporate Action-Board to consider Dividend

This is to inform you that a meeting of the Board of Directors of the Company is scheduled on 09/05/2019, inter alia, to consider and approve the following:<BR> 1. Audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2019;<BR> 2. Unaudited consolidated financial results of the Company for the quarter ended 31st March, 2019 and audited consolidated financial results of the Company for the Financial year ended 31st March, 2019; and<BR> 3. To recommend payment of final dividend for the financial year ended 31st March, 2019.<BR> <BR> Please find enclosed an intimation in this regard.