

| ASIAN PAINTS LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Shri Mahendra Choksi | Oppose |
| 4 | Elect Shri Malav Dani | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |