

| ASIAN PAINTS LTD | 03/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Shri Ashwin Choksi | Oppose |
| 4 | Re-elect Shri Ashwin Dani | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Elect Shri Abhay Vakil | For |
| 7 | Approve Remuneration of M/s. RA & Co., Cost Auditors for audit of the cost accounting records of the Company for the financial year ending 31st March, 2016. | Oppose |