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Asian Paints is India's largest paint company and ranked among the top ten Decorative Coatings Companies

in the World with a turnover of INR 54.63 billion. Asian Paints along with its subsidiaries has operations in 18 countries across the world and 26 paint manufacturing facilities, servicing consumers in 65 countries through Berger International, SCIB Paints-Egypt, Asian Paints, Apco Coatings and Taubmans. Corporate Information Asian Paints is a fully integrated paints company that employs the most advanced and prudent principles for its working. Know about the company, its strategies, management structure in detail here. More Corporate Citizenship While working towards enhancing customer experience we at Asian Paints, look at the bigger picture by being aware about environmental hazards. All our manufacturing plants and units are certified environmentally safe. More Group Subsidiaries Currently, South Asia, South East Asia, South Pacific, Middle East & Caribbean region are covered through five corporate brands viz. Asian Paints, Berger International, SCIB Paints, APCO Coatings & Taubmans respectively. More Top Awards & Recognition We have been widely recognised by entities the world over with awards & recognition of high caliber. With the aim of fulfilling customer needs & receive acknowledgement in return, which eggs us on to deliver more than expected. More Top Financial Results Our working style is inclusive and we show transparency in our dealings. Presenting, the annual reports with information that keep you informed and help you make decisions. More Top News and Events Asian Paints is a place that keeps on buzzing with activity. We provide you with all the latest happenings and events here. More Vision Asian Paints aims to become one of the top five Decorative coatings companies worldwide by leveraging its expertise in the higher growth emerging markets. Simultaneously,

the company intends to build long term value in the Industrial coatings business through alliances with established global partners. Environment and Safety Mr. P M Murty MD & CEO Asian Paints approaches the environment issue from the perspective of waste minimisation and conservation of resources. Thus, the continued attempt is to reuse, recycle and eliminate waste, which results in less and less waste being generated. Accordingly, our material losses in manufacturing have been reduced substantially over the last few years. Further, the company's four paint plants and the two chemical plants have the ISO 14001 certification for environment management standards. The company's latest manufacturing facility which is situated at Sriperumbudur near Chennai will be certified for ISO 14001 in this financial year 2006-07. All our paint plants have achieved 'zero industrial discharge' capability. This has been achieved by the installation of upgraded effluent treatment facilities and installation of reverse osmosis plants in conjunction with appropriate recycling and reuse schemes. Our emulsion manufacturing facility has also achieved 'zero waste' status. We have adopted the principles of "green productivity". Some of our innovative schemes which enhance green productivity are dealer tinting systems which has resulted in large batch sizes ; bulk storage facility for monomers which reduces wastage; Use of natural gas which is a cleaner fuel ; solvent recovery plants have been set up which has resulted in zero reduction of solvent disposal ; Improved incinerating systems and reverse osmosis. Safety at its best The company has made significant investments in the area of safety over the past several years. It's steadfast commitment to safety is reinforced by the fact that four of Asian Paints plants were conferred with the 'Sword of Honour' by the British Safety Council for the second time in quick succession. The British Safety Council is the world's leading occupational health, safety and environmental organizations, working closely with the world's leading companies in developing safe systems for work. The "Sword of Honour", instituted by the BSC, is recognized the world over as the pinnacle of achievement in safety management systems. CII national conservation awards Another recognition received in FY 2006 was the CII (Confederation of Indian Industries) Award for National Energy Conservation received by the Ankleshwar and Patancheru plants. The award function was held at Vigyan Bhavan, New Delhi, where the Ankleshwar facility in the state of Gujarat was honored with the second prize, while the Patancheru plant in Andhra Pradesh received a certificate of merit. The awards were presented by His Excellency, the President of India, Dr. A P J Abdul Kalam. The CII Award for National Energy Conservation is yet another testimony of Asian Paints commitment towards the continual improvement in our work process to help the environment through the manufacturing excellence programme. Group subsidiries

Apco Coatings is a subsidiary of Asian Paints in the South Pacific islands. Asian Paints operates in Australia, Fiji, Tonga, Solomon Islands and Vanuatu under the brand name of Apco Coatings.

Asian Paints Industrial Coatings Limited has been set up to cater to the powder coatings market which is one of the fastest growing segments in the industrial coatings market. Top Website: www.bergeronline.com Few companies can claim of a history of consistent growth for over two and a half centuries , a presence in over 35 countries and an impact on the lives of over a billion people. Berger does that with elan. Ever since it was founded in England in 1760 by Lewis Berger, who perfected a new process for making Prussian Blue the colour of most military uniforms then, Berger has never looked back. Over the years Berger expanded its operations across oceans, to cover numerous geographies. In 1994, Berger units were brought under the single umbrella of the holding company 'Berger International Limited (BIL)' with headquarters in Singapore, which was also listed on the Singapore stock exchange. In November 2002, BIL became a part of the Asian Paints Group. Today, the name of Berger is synonymous with quality and innovation. BIL has presence across three regions viz. Middle East, Caribbean and South East Asia. In the Caribbean region, Berger is a household name. And considering that the company celebrated 50 successful years in the region recently, this is not surprising. Incidentally, Berger Paints Jamaica Limited, which is listed on the Jamaican stock exchange, is amongst the top ten companies in the country in terms of market capitalisation. In the Middle East too Berger is a well-respected brand. It is the largest paint company in Bahrain. Using its state-of-the-art manufacturing facilities there, and in United Arab Emirates, it exports to countries in the Commonwealth of Independent States, Gulf Cooperation Council and Africa. In South East Asia Berger enjoys a fine reputation and has operations in Singapore and Thailand. Top Website: www.scibpaints.com Founded in 1979, SCIB Paints today is a reputed name and ranks amongst the top five paint companies in Egypt. SCIB Paints became a part of the Asian Paints group in August 2002 Top Website: www.asianppg.com

Asian PPG Industries Limited, a joint venture between Asian Paints (India) Limited and PPG Industries, Inc. USA with 50:50 equity sharing was established in March 1997 with the objective of providing solutions to the paint requirements of Indian Automobile manufacturers. The joint venture brought together two leading companies with strengths in technology, manufacturing and customer insight. Top Website: www.Taubmans.com.au Taubmans Paints Fiji, the fourth largest paint company in Fiji, became a part of the Asian Paints family in September 2003. Taubmans Paints is the dominant player in the project sales segment in the country and is a leader in the neighbouring Samoa Islands. It has two manufacturing facilities, one in Suva (Fiji) and the other in Samoa. Awards & Recognition Awarded the "Sword of Honour" by the British Safety Council for all the paint plants in India. This award is considered as the pinnacle of achievement in safety across the world. Forbes Global magazine, USA ranked Asian Paints amongst the 200 'Best Small Companies of the world' in 2002 and 2003 and amongst the top 200 'Under a Billion Firms' of Asia in 2005. Ranked 24th amongst the top paint companies in the world by Coatings World Top Companies Report 2006. The Asset - one of Asia's leading financial magazine ranked Asian Paints amongst the leading Indian companies in Corporate Governance in 2002 and 2005. Received the Ernst & Young "Entrepreneur of the Year - Manufacturing" award in 2003.

News & Events 10/22/2009 Asian Paints September 2009 Results For the Quarter ended September 30, 2009 Consolidated Net Sales and Operating Income has risen by 16.8% to Rs. 1,723.9 crores from Rs. 1,475.9 crores. Consolidated Net Profit has increased by 104.1% to Rs. 268.4 crores from Rs. 131.5 crores. Standalone Net Sales has increased by 18.6% to Rs. 1,386.5 crores from Rs. 1,168.9 crores. Standalone Net Pofit has increased by 109% to Rs. 254.3 crores from Rs. 121.7 crores. For the Half Year ended September 30, 2009 Consolidated Net Sales and Operating Income hased increased by 17.1% to Rs. 3,184.2 crores from Rs. 2,718.6 crores. Consolidated Net Profit after Minority Interest has increased by 87% to Rs. 444.5 crores from Rs. 237.7 crores . Standalone Net Sales increased by 17.8% to Rs. 2,551.3 crores from Rs. 2,164.9 crores. Standalone Net Pofit has increased by 90.6% to Rs. 418.8 crores from Rs. 219.7 crores.

10/22/2009 Asian Paints September 2009 Results For the Quarter ended September 30, 2009

Consolidated Net Sales and Operating Income has risen by 16.8% to Rs. 1,723.9 crores from Rs. 1,475.9 crores. Consolidated Net Profit has increased by 104.1% to Rs. 268.4 crores from Rs. 131.5 crores. Standalone Net Sales has increased by 18.6% to Rs. 1,386.5 crores from Rs. 1,168.9 crores. Standalone Net Pofit has increased by 109% to Rs. 254.3 crores from Rs. 121.7 crores. For the Half Year ended September 30, 2009 Consolidated Net Sales and Operating Income hased increased by 17.1% to Rs. 3,184.2 crores from Rs. 2,718.6 crores. Consolidated Net Profit after Minority Interest has increased by 87% to Rs. 444.5 crores from Rs. 237.7 crores . Standalone Net Sales increased by 17.8% to Rs. 2,551.3 crores from Rs. 2,164.9 crores. Standalone Net Pofit has increased by 90.6% to Rs. 418.8 crores from Rs. 219.7 crores.

09/23/2009

Asian Paints celebrates 25 years of Sharad Shamman Durga Puja, especially in West Bengal, is not simply about celebrations and feasting. The actual carousing of the Puja is all about enlightenment of soul and the celebrations of the goodness over evil. It is about the triumph of truth over false and right over wrong.

09/16/2009

Asian Paints appoints Mr. S Ramadorai as Additional Director The board of Directors at its meeting held on September 16, 2009 has appointed Mr. S Ramadorai as an Additional Director of the company 09/16/2009 Asian Paints appoints Mr. S Ramadorai as Additional Director The board of Directors at its meeting held on September 16, 2009 has appointed Mr. S Ramadorai as an Additional Director of the company

07/25/2009 Asian Paints announces results for the first Quarter ended June 30, 2009 Consolidated Results: Q1-FY10: For the quarter ended June 30, 2009, on consolidation of accounts of the subsidiaries and joint venture of Asian Paints Net Profit of the Group has increased by 65.8 % to Rs. 176 crores from Rs. 106 crores over the previous corresponding quarter. Sales & Operating Income has risen by 17.5 % to Rs. 1460.2 crores from Rs. 1242.6 crores. Profit before depreciation interest and tax (PBDIT) for the

group has increased by 59.6% to Rs. 275.8 crore from Rs. 172.8 crores. Profit before Tax has increased by 64.3 % to Rs. 264.4 crores from Rs. 161 crores. 07/25/2009 Asian Paints announces results for the first Quarter ended June 30, 2009 Consolidated Results: Q1-FY10: For the quarter ended June 30, 2009, on consolidation of accounts of the subsidiaries and joint venture of Asian Paints Net Profit of the Group has increased by 65.8 % to Rs. 176 crores from Rs. 106 crores over the previous corresponding quarter. Sales & Operating Income has risen by 17.5 % to Rs. 1460.2 crores from Rs. 1242.6 crores. Profit before depreciation interest and tax (PBDIT) for the group has increased by 59.6% to Rs. 275.8 crore from Rs. 172.8 crores. Profit before Tax has increased by 64.3 % to Rs. 264.4 crores from Rs. 161 crores.

05/12/2009 Asian Paints announces results for the financial year ended March 31, 2009

On May 12th, Asian Paints announced its financial results for the quarter and year ended March 31, 2009.

05/12/2009 Asian Paints announces results for the financial year ended March 31, 2009

On May 12th, Asian Paints announced its financial results for the quarter and year ended March 31, 2009.

03/05/2009 Asian Paints appoints Mr. P M Murty as Managing Director & CEO The Board of Directors of the Company at its meeting held today has appointed Mr. P.M. Murty as an Additional Director and a Whole-time Director of the Company.

01/29/2009

Asian Paints launches Colour Next 2009 Colours Talk.. They share stories, smiles and silences. They converse with us every day. Starting with the first ray of light, peering out of a grey cloud. Slowly brightening a sleeping world.

12/02/2008 Feel the Change with Asian Paints Royale Play.

This commercial follows the hugely popular Saif - Soha Ad of Royale Play -Masterpiece. 10/31/2008 Asian Paints Results for the Second Quarter and Half Year ended September 30, 2008 On October 24th, Asian Paints announced its financial results for the Second Quarter and Half Year ended September 30, 2008.

10/13/2008 Every House has a story.. Har Ghar Kuch Kehta Hai by Asian Paints. Asian Paints has launched a new corporate film, seventh in the series of Har Ghar Kuch Kehta Hai, which celebrates the essence of what makes a house a common home for everyone.

10/06/2008 Asian Paints offers exciting Kids World themes. A land of dreams where imagination has a free run, such is the world of kids, where art comes alive and paints dreams. This is a world where ideas have no boundaries and nothing is impossible!! If the same linen or furniture does not fit into your childs room, then why should walls be any different? So, we decided to give a whole new look to their walls and splattered them with bright colours and vivid designs through Asian Paints Kids World. A set of 15 themes for your kids walls which will ignite his imagination and become his perfect companion. Meet the lion in the Jungle theme or swim amongst the fishes as they glow in the dark.. Hunt a treasure with the pirates or visit the fairies- we have enough options to create a magical world for your young one. Thats not all, for the very first time these designs are created with products exclusively for kids

10/06/2008 Celebrate Colourweek with Asian Paints from 4th October to 11th October 2008. Asian Paints celebrates Colourweek each year to address the end consumers painting needs during the festive season. The excitement during this celebration is around COLOUR which has been always been a strong focus area for Asian Paints.

07/22/2008 Asian Paints results for the first quarter ended June 30, 2008 On July 22nd, Asian Paints announced its financial results for the first quarter ended June 30, 2008.

07/22/2008 Asian Paints results for the first quarter ended June 30, 2008 On July 22nd, Asian Paints today announced its financial results for the first quarter ended

June 30, 2008. 06/22/2008 Asian Paints performs Bhoomi Pooja at Rohtak in Haryana Hon'ble CM of Haryana, Sh. Bhupinder Singh Hooda presides over the ceremony along with Honble MP, Sh. Deepender Singh Hooda, Honble Health Minister Smt. Kartar Devi and MLA Sh. Shadi Lal Batra

05/09/2008 Asian Paints results for the year ended 31st March 2008

On May 9th, Asian Paints Limited announced its financial results for the quarter and year ended March 31, 2008.

05/09/2008 Asian Paints results for the year ended 31st March 2008

On May 9th, Asian Paints Limited announced its financial results for the quarter and year ended March 31, 2008. 01/31/2008 Asian Paints results for the quarter ended 31st December 2007 Asian Paints Q3 profit up 66.5% at Rs 119 Cr

On 31st Jan, Asian Paints announced its results for the third quarter and nine months ended December 31, 2007 02/09/2007 Asian Paints commissions new plant at Taloja Asian paints commissioned its first exclusive industrial coatings manufacturing facility at Taloja in Maharashtra.

05/23/2006 Asian Paints commissions new plant at Baddi in HP Baddi plant is Asian Paints first green field facility commissioned exclusively for manufacturing industrial coatings

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Capital History Type of issue Paid up Capital (Pre-IPO) IPO Bonus issue Bonus issue Bonus issue Bonus issue Issue of shares pursuant to merger with Pentasia Chemicals Limited Bonus issue Bonus issue Cancellation of shares pursuant to merger of Pentasia Investments Limited with the Company Year of issue 1982 1982 1985 1987 1992 1996 1996 2000 2003 2003 Ratio 3:5 1:2 3:5 Total No. of shares cumulative shares (No.) 16,85,185 31,11,111 35,00,000 51,85,185 82,96,296

41,48,148 1,24,44,444 74,66,666 1,99,11,110

1:1 1,99,11,110 3,98,22,220 1:25 2,94,000 4,01,16,220

3:5 2,40,69,732 6,41,85,952 1:2 3,20,92,976 9,62,78,928 3,59,149 9,59,19,779 9,59,19,779

Total paid up capital as on 31st March, 2007