BERGER PAINTS INDIA LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 100th Annual General Meeting ('AGM') of Berger Paints India Limited ('the Company') scheduled to be held on Monday, 12th August, 2024 at 11 A.M. (IST) through Video Conferencing or Other Audio Visual Means and the 1st Integrated Report and Annual Accounts for the Financial Year 2023-24, respectively. The 1st Integrated Report and Annual Accounts for the Financial Year 2023-24 along with the Notice of the 100th AGM is also uploaded on the Company''s website at https://www.bergerpaints.com/investors/download. This is for your information and records.