Berger Paints India Limited announced that Mr. Pulak Chandan Prasad has ceased to be a non-executive, Independent Director on the Board of Directors of the Company with effect from 1 April 2024 on completion of his second consecutive term as an Independent Director for which he was re-appointed by the shareholders of the Company at the Annual General Meeting held on 3 August 2018. Consequent to the cessation as a Director, Mr. Prasad will also cease to be a member of the following Committees of the Board: Audit Committee ? Member and Compensation and Nomination and Remuneration Committee - Member.

Accordingly, the Committees are reconstituted as under: AUDIT COMMITTEE: Mrs. Sonu Halan Bhasin (Chairman), Mr. Gurbachan Singh Dhingra, Mr. Naresh Gujral, Dr. Anoop Kumar Mittal and Mr. Gopal Krishna Pillai. COMPENSATION AND NOMINATION AND REMUNERATION COMMITTEE: Mr. Anoop Hoon (Chairman), Mr. Kuldip Singh Dhingra, Dr. Anoop Kumar Mittal and Mr. Gopal Krishna Pillai.