BERGER PAINTS INDIA LTD. - Code of Conduct of Fair Disclosure

Pursuant to Regulations 8 and 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Berger Paints India Ltd has submitted to BSE a copy of:<BR><BR>A. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information;<BR><BR>B. Code of Internal Procedures and Conduct for Prohibition of Insider Trading.<BR><BR>approved by the Board of Directors of the Company.