Asian Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, approved the Scheme of amalgamation of Asian Paints (International) Limited, Mauritius, wholly owned subsidiary of the Company with Asian Paints Limited, pursuant to Sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956 and the Companies Act, 2013 (to the extent notified) ('Scheme'). The Scheme will come into effect subject to the approval from the Stock Exchanges, Hon'ble Bombay High Court and such other statutory authorities as may be required in India and Mauritius. It may be noted that the proposed Scheme has been reviewed and recommended for approval by the Audit Committee of the Board of the Company at its meeting held on October 24, 2016. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed, copies of the newspaper advertisement of notice of the National Company Law Tribunal ('NCLT') Convened Meeting of the Equity Shareholders of the Company to be held on Thursday, 14th September, 2017 at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020, for consideration of proposed Scheme of Amalgamation of Asian Paints (International) Limited ('Transferor Company') with Asian Paints Limited ('Applicant Company' or 'Transferee Company' or 'Company') published in the following newspapers on Saturday, i.e. 12th August, 2017. i. Mumbai Edition of Navshakti; and ii. Maharashtra Edition of Punyanagri. This is for your information and record. (As per BSE Announcement date on 14/08/2017) Pursuant to Regulation 47 of the Listing Regulations, please find enclosed a copy of newspaper advertisement published in the Mumbai Edition of Navshakti today relating to Notice of hearing of Petition on Wednesday, 29th November, 2017 for seeking the approval of the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') to the Scheme of Amalgamation between Asian Paints (International) Limited ('Transferor Company') and Asian Paints Limited ('Petitioner Company' or 'Transferee Company'). This is for your information and record. (As Per BSE Announcement Dated on 08.11.2017) This is to inform you that the Mumbai Bench of the National Company Law Tribunal has vide its Order dated 29th November, 2017 granted its approval for the Scheme of Amalgamation of Asian Paints (International) Limited, Mauritius, wholly owned subsidiary company of Asian Paints Limited ('Company') with the Company. (As Per BSE Announcement Dated on 12.12.2017)