May 28, 2020

1. Corporate Relationship DepartmentBSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400001.

2. Manager – ListingNational Stock Exchange of India Ltd.Exchange Plaza, C-1, Block G,Bandra Kurla Complex, Bandra (E),Mumbai - 400 051.

Sub.: Newspaper publication in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) today i.e. May 28, 2020 by Kansai Nerolac Paints Limited on Annual General Meeting of the Company.

Ref.: 1. Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

2. Scrip Codes : BSE - 500165, NSE - KANSAINER

Dear Sirs,

In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice published in Business Standard (English) (published in all editions across India; copy of Mumbai Edition is attached), Free Press Journal (English) and Navshakti (Marathi) (published in Mumbai edition) today i.e. May 28, 2020, in terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, thereby intimating that the 100th Annual General Meeting of Kansai Nerolac Paints Limited, to be held on Monday, June 22, 2020 at 12 noon, will be held through Video Conferencing or Other Audio Visual Means.

This is for your information and record.

For KANSAI NEROLAC PAINTS LIMITED

G. T. GOVINDARAJAN COMPANY SECRETARY

Encl: As above

Page 1 of 4

[(KANSAI PAINT NEROLAC

KANSAI NEROLAC PAINTS LTD. Nerolac House, Ganpatrao Kadam Marg, Lower Parel. Mumbai - 400 013. Tel: +91 22 2499 2500 I www.nerolac.com

CIN: L24202MH1920PLC000825

Page 2 of 4

Business Standard MUMBAI I rHuRsoAYr 2s MAY 2020

KANSAI NEROLAC PAINT

KANSAI NEROLAC PAINTS LIMITED Reglatared Office: Nerolac House, Ganpatrac Kadam Marg,

Lower Parel, Mumbai-400 013. Tai.: +91-2224934001, Fax: +91-2224936296, Website: www.nerolac.com

Investor Ralatlons E-mall ID: inveator@nerrilac.ccm CIN: L242D2MH1920PLC000825

NOTICE TO SHAREHOLDERS WITH RESPECT TO 100TH ANNUAL GENERAL MEETING

NOTICE Is hereby given that the 1001h Annual General Meeting ("AGM") of the Company will be held on Monday, June 22, 2020 at 12 p.m. through Vidao Confarancing (''VC") or other Audio Visual Maana ("OAVM"), to transact 1ha bualnen u set out In the Notice of 'Iha AGM which wlll be elrculeted for convening the AGM. The AGM will be held without the physical presence of the Shareholders at a common venue. This is in view of 'the continuing COVID-19 pandemic and In compliance with tile General Clrcular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 1412020 dated April 8, 2020 end General Circular No. 17/ 2020 dated April 13, 2020 issued by tile Ministry of Corporate Affairs (collectively raferred to as "MCA Circulars"), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020ll9 dated 12th May, 2020 rsaid SEBI Clrcular") Issued by the Securttles and Exchange Board of lndla and relevant provisions of the Companies Ad. 2013 and Securttles and Exchange Board of lndia{Listing Obligations and Disclosure Requirements) Regulations, 2015. The instroctions for joining theAGM are provided in the Notice oftheAGM and attendance of the Shareholders attending theAGM through VC/ OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the CompaniesAct, 2013. The Notice of the AGM along with the Annual Report for the Financial Year 2019-20 (MAnnual Report") is being sent only by electronic mode to those Shareholders whose emall addresses are registered with the Company/ Deposrtory Participants In accordance with the aforesaid MCA circulars and said SEBI Circular. The Notice of the AGM and Annual Report will also be available on the website of the Company atwww.nerolac.cc m and websites of BSE Limited and National Stock Exchange of India Limited i.e. at www.bsejndja,com and www.nsejndja,com respectively. The Company is pleased to provide the facility of a-voting to its Shareholders, to enable them to cast their votes on the resolutions proposed to be passed at theAGM by electronic means, using remote e-vcting system (e-voting from e place other than venue of the AGM) as well as e-voting during 'the proceeding of the AGM (collectively referred as Me-voting"). The Company has engaged the services of National SecurlUes Depository Limited ("NSDL "), for providing the a-voting facility to the Shareholders. The instructions for a-voting are provided in the Notice oftheAGM. Shareholders whose Email IDs are already registered with the Company/ Depository, may follow the Instructions for e-voUng as provided In the Notice of the AGM. Shareholders whose Email IDs are not registered with the· Company/ Depository Participants, may follow following process for procuring User ID and Password end registration of Email IDsfore-voting ettheAGM: I. Process for Shareholders who hold shares in Dematerialized form: a) Visit the link: https:/lgreen. tsrdarashaw.com/green/events/login/kn b) Enter the DP ID &Client ID and PAN details and captcha code. c) System wlll check the authenticity of the Cllant ID and PAN detalls. d) On successful verification, system will allow the Shareholder to enter the Email ID and mobile number. e) Shareholder shall Enterthe Emall ID and moblle number. f) The system will then confirm the Email ID fer the limited purpose of service of thisAGM Notice. 11. Process for shareholders who hold shares In Physlcal form: a) Visit the link: https:/lgreen. tsrdareshaw.com/green/events/login/kn b) Enter the physical Folio Numberand PAN details and captchacode. c) In the event the PAN details are not available on record, Shareholder to enter one of the she re certificate's number. d) System will check the authenticity of the Folio Number and PAN details or the share certificate number. e) On successful verification, system will allow the Shareholder to enter the Email ID and mobile number. f) If PAN detalls are not avallable, the system wlll prompt the Shareholder to upload a self-attested copy of the PAN caret. g) The system will then confinn the Email ID for the limited purpose of service of thisAGM Notice. After successful submission of the Emall ID, NSDL wlll Ema II a copy of the Notice of AGM along with the Remote a-voting User ID and Password to the· concerned Shareholder. The Board of Directors hu rwcommended for consideration of the Shareholders a dMdand or, 3.15 (315%) per Equity share or Iha nominal value of, 1 each for the year ended March 31, 2020. The Register of Members and Shara Transfer books of the Company will ramain closad from Tuesday, June 18, 2020 lo Monday. June 22, 2020 (both days lneluslve). for1he purpose af AGM and Dividend. Tba Dividend, If declared, wlll be payable on or after Saturday, June 27, 2020. to those Shareholders whose names are registered as such In the Register of Members of the Company as on Monday, June 15, 2020 and to the beneficiary holders as par the beneficiary list• on Monday. June 15, 2020 providad by tha depoaltortu, eubJect to deduc:tlon of tuataource where appllcable. The Company provides tile faclllty to the Shareholders for remittance of dMdend dlrectly In electronlc mode tllrough Natlonal Automated Clearing House (NACH). In view of the outbreak of tile COVID-19 pandemic and resultant difficulties involved in dispatching of physical dividend warrants, Shareholders holding shares in physical fonn and desirous of availing this faci_lily of electronic remittance are requested to provide their latest bank account details (Core Banking Solutlons Enabled Account Number, 9 digit MICR and 11 dlgll lFSC Code), along with their Folio Number, to tile Company or the Registrar & Transfer Agent of the Coml)Bny viz. TSR Darashew Consultants Private Limited. Shareholders holding shares in demeterielized form are requested to provide the said details to "their respective Depository Participants. Pursuant to Finance Act 2020, dividend lncomewlll be taxable In the hands of Shareholders with effect from April 1, 2020 and the Company is required to deduct tax al source from dividend paid lo the Shareholders et the prescribed rates. For the prescribed rates far various categories, the Shareholders ere requested to refer to the Finance Act, 2020 and amendments thereof. Shareholders are also requested to refer to the Notice of the AGM for more detalls on process to be followed from their side, If any, In this regard. In line with the General Circular No. 20/2020 dated May 5, 2020 issued by the MCA, in case the Company is unable to pay the dividend to any shareholder by the electronic mode, due to non-availability of ttieir latest bank account detalls, the Company shall upon normallzaUon of the postal services, dispatch the dividend warrant/cheque to such shareholder by post.

Place: Mumbai Date: Mey 27, 2020

For KANSAI NEROLAC PAINTS LIMITED G. T. Govlndarajan

Company Sacretary

5

Page 3 of 410 THE FREE PRESS JOURNAL MUMBAI I THURSDAY I MAY 28, 2020 www.freepressjournal.in

[( KANSAI PAINT NEROLAC

KANSAI NEROLAC PAINTS LIMITED Registered Office : Nerolac House, Ganpatrao Kadam Marg,

Lower Parel, Mumbai-400 013 Tel. : +91-2224934001, Fax : +91-2224936296,

Website : www.nerolac.com Investor Relations E-mail ID : investor@nerolac.com

CIN: L24202MH1920PLC000825

NOTICE TO SHAREHOLDERS WITH RESPECT TO 100TH ANNUAL GENERAL MEETING

NOTICE is hereby given that the 100th Annual General Meeting ("AGM") of the Company will be held on Monday, June 22, 2020 at 12 p.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), to transact the business as set out in the Notice of the AGM which will be circulated for convening the AGM. The AGM will be held without the physical presence of the Shareholders at a common venue. This is in view of the continuing COVID-19 pandemic and in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars"), Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated 12th May, 2020 ("said SEBI Circular") issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The instructions for joining the AGM are provided in the Notice of the AGM and attendance of the Shareholders attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of the AGM alongwith the Annual Report for the Financial Year 2019-20 ("Annual Report") is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/Depository Participants in accordance with the aforesaid MCA Circulars and said SEBI Circular. The Notice of the AGM and Annual Report will also be available on the website of the Company at www.nerolac.com and websites of BSE Limited and National Stock Exchange of India Limited i.e. at www.bseindia.com and www.nseindia.com respectively. The Company is pleased to provide the facility of e-voting to its 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 (e-voting from a place other than venue of the AGM) as well as e-voting during the proceeding of the AGM (collectively referred as "e-voting"). The Company has engaged the services of National Securities Depository Limited ("NSDL"), for providing the e-voting facility to the Shareholders. The instructions for e-voting are provided in the Notice of the AGM. Shareholders whose Email IDs are already registered with the Company/Depository, may follow the instructions for e-voting as provided in the Notice of the AGM. Shareholders whose Email IDs are not registered with the Company/Depository Participants, may follow following process for procuring User ID and Password and registration of Email IDs fore-voting at the AGM : I. Process for Shareholders who hold shares in Dematerialized form :

a) Visit the link : https://green.tsrdarashaw.com/qreen/events/ login/kn b) Enter the DP ID & Client ID and PAN details and captcha code. c) System will check the authenticity of the Client ID and PAN details. d) On successful verification, system will allow the Shareholder to enter the Email ID and mobile number. e) Shareholder shall Enter the Email ID and mobile number. f) The system will then confirm the Email ID for the limited purpose of service of this AGM Notice.

II. Process for shareholders who hold shares in Physical form : a) Visit the link : https://green.tsrdarashaw.com/green/events/ login/kn b) Enter the physical Folio Number and PAN details and captcha code. c) In the event the PAN details are not available on record, Shareholder to enter one of the share certificate's number. d) System will check the authenticity of the Folio Number and PAN details or the share certificate number. e) On successful verification, system will allow the Shareholder to enter the Email ID and mobile number. f) If PAN details are not available, the system will prompt the Shareholder to upload a self-attested copy of the PAN card. g) The system will then confirm the Email ID for the limited purpose of service of this AGM Notice.

After successful submission of the Email ID, NSDL will Email a copy of the Notice of AGM alongwith the Remote e-voting User ID and Password to the concerned Shareholder. The Board of Directors has recommended for consideration of the Shareholders a dividend oft 3.15 (315%) per Equity share of the nominal value oft 1 each for the year ended March 31, 2020. The Register of Members and Share Transfer books of the Company will remain closed from Tuesday, June 16, 2020 to Monday, June 22, 2020 (both days inclusive), for the purpose of AGM and Dividend. The Dividend, if declared, will be payable on or after Saturday, June 27, 2020, to those Shareholders whose names are registered as such in the Register of Members of the Company as on Monday, June 15, 2020 and to the beneficiary holders as per the beneficiary list as on Monday, June 15, 2020 provided by the depositories, subject to deduction of tax at source where applicable. The Company provides the facility to the Shareholders for remittance of dividend directly in electronic mode through National Automated Clearing House (NACH). In view of the outbreak of the COVID-19 pandemic and resultant difficulties involved in dispatching of physical dividend warrants, Shareholders holding shares in physical form and desirous of availing this facility of electronic remittance are requested to provide their latest bank account details (Core Banking Solutions Enabled Account Number, 9 digit MICR and 11 digit IFSC Code), alongwith their Folio Number, to the Company or the Registrar & Transfer Agent of the Company viz. TSR Darashaw Consultants Private Limited. Shareholders holding shares in dematerialized form are requested to provide the said details to their respective Depository Participants. Pursuant to Finance Act 2020, dividend income will be taxable in the hands of Shareholders with effect from April 1, 2020 and the Company is required to deduct tax at source from dividend paid to the Shareholders at the prescribed rates. For the prescribed rates for various categories, the Shareholders are requested to refer to the Finance Act, 2020 and amendments thereof. Shareholders are also requested to refer to the Notice of the AGM for more details on process to be followed from their side, if any, in this regard. In line with the General Circular No. 20/2020 dated May 5, 2020 issued by the MCA, in case the Company is unable to pay the dividend to any shareholder by the electronic mode, due to non-availability of their latest bank account details, the Company shall upon normalization of the postal services, dispatch the dividend warrant/cheque to such shareholder by post.

Place : Mumbai Date : May 27, 2020

For KANSAI NEROLAC PAINTS LIMITED G. T. Govindarajan

Company Secretary

Page 4 of 4

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