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( As on 03/06/2021 16:41) Kansai Nerolac Paint - Copy of Newspaper Publication

Kansai Nerolac Paints Limited has informed the Exchange that In terms of Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing newspaper cuttings of Notice published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) (published in Mumbai edition) today, which includes following information:??1. Intimation of 101st AGM of the Company and confirmation of dispatch of the Annual Report for the FY 2020-21 along with Notice of AGM only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants, in accordance with the MCA and SEBI circulars;??2. Particulars of facility of e-voting provided to Shareholders, to enable them to cast their votes on the resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system as well as e-voting during the proceeding of the AGM and??3. Notice of the Book Closure for the purpose of AGM and Dividend, if declared.