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( As on 07/06/2019 14:55) Kansai Nerolac Paint - Addendum To The Explanatory Statement Under Section 102 Of The Companies Act, 2013 Annexed To The Noti

The addendum to the Explanatory Statement under Section 102 of the Companies Act, 2013 annexed to the notice of the Ninety-Ninth Annual General Meeting of the Company to be held on Friday, June 21, 2019, is enclosed herewith for your reference.

The same is also being separately sent to the shareholders of the Company, vide permitted modes of service.

This is for your information and record.