Kansai Nerolac Paints - AGM Information 2021

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June 3, 2021

Corporate Relationship Department 2. Manager – Listing BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai - 400051.

Sub.: Newspaper publication in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) today i.e. June 3, 2021 by Kansai Nerolac Paints Limited on Annual General Meeting of the Company and Notice of Book Closure for the purpose of AGM and dividend

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 (“SEBI Listing Regulations”), 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. June 3, 2021, which includes following information:

Intimation of the 101st Annual General Meeting of the Company (“AGM”) and confirmation of dispatch of the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the AGM only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants, in accordance with the General Circular No. 02/2021 dated January 13, 2021, 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 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI;
Particulars of the facility of e-voting provided to the Shareholders of the Company, 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, in terms of the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI Listing Regulations and
Notice of the Book Closure for the purpose of AGM and Dividend, if declared under Section 91 of the Companies Act, 2013.

For KANSAI NEROLAC PAINTS LIMITED

Digitally signed by G T G T GOVINDARAJAN GOVINDARAJAN Date: 2021.06.03 16:07:36 +05'30'

G. T. GOVINDARAJAN COMPANY SECRETARY Encl: As above

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Page 2 of 4 MUMBAI | THURSDAY, 3 JUNE 2021 ECONOMY & PUBLIC AFFAIRS 13 > ‘Rainfed region will get enough rainfall this year’ ThecyclonemanofIndia,asIndiaMeteorologicalDepartment(IMD) of climate change and tropical cyclones DirectorGeneral MRUTYUNJAYMOHAPATRA isknown,believesin attribute the trend in the frequency of accuracyanddismissesindividualmodelspredictingcyclonesas intense cyclones in the Arabian Sea to pseudoforecasters.Inaninterviewwith Ramani Ranjan Mohapatra, global warming or climate change. We theIMDchieftalksabouttheonsetofmonsoon,rainfalldistribution, agree, but with low confidence. It is theincreasingtrendoftropicalcyclonesovertheArabianSea,andthe because the studies carried out so far reasonbehindtherisingsealevel.Editedexcerpts: show conflicting results. Also, the number of cyclones that develop over the Thesouthwestmonsoonhasbeen Arabian Sea is very rare. However, stud- delayedandisnowlikelytohitthe ies have shown that sea surface temper- KeralacoastbyJune3.Butaprivate ature is rising and ocean heat content is agencyhasannouncedtheonsetof increasing, which are favourable for the monsooninthestate.Whatexplains intensification of cyclones. thisdifference? The normal date of southwest monsoon Therehavebeenconflictingreportsover setting over Kerala is June 1, with a stan- theexactlandfalllocationofCyclone dard deviation of plus-minus five days. Yaas.Wouldyouliketoclarify? Therefore,itisnotdelayediftherainsets IMD’s forecast has never changed from in on June 3. Our forecast is scientific, the beginning. We have maintained that basedonanobjectivecriterion,considers the cyclone will cross around Balasore the strength of monsoon winds in terms between Paradip and Sagar Island in the of their speed and depth in the atmosnorth Odisha-West Bengal coast. The red phere. It considers its impact in terms of line, the most probable track along with thecloudinessandrainfalloccurringover theballoon,alwayshintedatitjustsouth theregion.Whenalltheseconditionsare of Balasore. As the cyclone came close, satisfied, monsoon will be declared. onrainfallforagriculture,whichcanalso we made it more specific that it will pass be called a rainfed area. So for through between Dhamra and Balasore, TheIMDhasupdatedits thefirsttime,wehavepredictandithappenedso.Therewasnochange forecastthatIndiaislikelyto ed the forecast for the rainfed inourforecast.Theproblemiseverybody receive101percentofthe area.Therainfedareaincludes wants to be a forecaster. The reason why longperiodaveragethisyear. Rajasthan and Jharkhand, in some people were confused was because Whataboutrainfall MRUTYUNJAY addition to Central India. In of the pseudo forecasting. Those who distribution? MOHAPATRA another initiative, we have have no expertise or are not mandated in The IMD has taken several DirectorGeneral, predicted rainfall in June, cyclone forecasting go to the public for new initiatives concerning which is likely to see normal the sake of popularity, which gets the monsoon predictions. In a IndiaMeteorological rainfall. media attention. Department first for IMD, we have provided the rainfall distribution Twocycloneshavehitthe Incidentsofseawaterenteringvillages across the country. The rainfall distribu- westernandeasterncoastsinlessthana duringcycloneshaveincreasedoverthe tion was issued in the first stage forecast fortnight.Whilecyclonesarefrequent years.Whatdoyouthinkisthereason issuedonApril16.Inthesecondforecast, overtheBayofBengal,thereisan andhowshouldstatesprepareforthis? we also predicted rainfall distribution increasingtrendoftropicalcyclones Cyclone Yaas was a very severe cyclonic acrossIndia.Now,whilewehavepredict- overtheArabianSea.Whatisthe storm. Our storm surge model predicted ednormalrainfallinnorthwestIndiaand reason? the surge will be above 4 metres when the southern peninsula, northeast India Yes, the number of intense cyclones is the cyclone was approaching. Also, the isexpectedtohavebelow-normalrainfall showing an increasing trend over the day when the cyclone hit the coast was a and central India is likely to have aboveArabian Sea since 1990. But there is no full moon day, because of which the sea normalrainfallactivity,whichisgoodfor such trend over the Bay of Bengal, which swelled and astronomical tide became agriculture and water resources. Central means the number of intense cyclones maximum. India — which covers Odisha, is neither increasing nor decreasing The sea level is rising because of cliChhattishgarh, Maharashtra, Madhya here. Studies by members of internamate change, adding to the tidal waves Pradesh, and Gujarat — mainly depends tional expert committees on the impact when a cyclone is crossing the coast. > FROM PAGE 1 from Google Search results,” the country and internationcame from equity dividend. the spokesperson added. ally. Some first information TCS paid a total equity divi- PLIscheme... Google's contention is that reports (FIRs) filed with the dend of around ~14,000 crore a search engine has a different police have been examined by in FY21. The company also The scheme offers incentives role compared to a social enforcement sleuths and takspent ~16,000 crore in share to companies on incremental media intermediary such as en up under the PMLA. buyback in January this year. sales of goods manufactured Facebook, Instagram or “It has been noticed that In the last five years, diviin India for a period of five Twitter. It had also submitted the worst form of Covid- relatdend and share buybacks by years. to the court in April that on ed crimes have been commitTCShaveaccountedfornearly “The idea is to engage with theissueofremovalofcontent ted by unscrupulous elements 94 per cent of all Tata Sons industry regularly, monitor or blocking access, the role of during the second wave, turnearnings. various milestones achieved the search engine is reactive ing disaster into an opportuThe payout by other group (as part of the scheme). There and limited to disabling nity resulting in unprecedentcompanies such as Titan, Tata should also be regular handaccess to specific uniform ed misery to human life. Power, Tata Chemicals, Tata holding for companies,” the resource locators from the Incidents of exploitation, Consumer, Voltas and Tata official cited above said. search results, once these are cheating and extortion of varCommunications remains a A system will have to be reported by governmental ied kinds have been commitfractionoftheamountpaidby introduced to enable prompt agencies or ordered by court. ted against people who were TCS and Tata Steel. Tata decision making and look into Search engines do not have a in dire need of medical help,” Motors,whichaccountsfor40 the “legitimate requirements” proactive role. accordingtothenote.Itadded percentofallTataSonsequity of the companies availing of “The single judge has misthat an action report would be investment in the group listed incentives under the scheme, interpreted and misapplied submitted by all zones (across companies, will skip dividend suggested the panel, which the new IT Rules, 2021, to the the country) by June 30. for the fifth consecutive year. also includes senior officials appellant’s search engine. Sources said the move folSome analysts worry about of the NITI Aayog, finance Additionally, the single judge lowed a government constiTata Sons’ overdependence ministry, and commerce and has conflated various sections tuted-committee suggesting on TCS given a slowdown in industry ministry. of the IT Act and separate extension of ED jurisdiction to its revenue and profit growth While there has been no rules prescribed thereunder, Covid-related offences. anditshighpayoutratio.“TCS formalannouncementregardand has passed template According to the agency, has been very generous in ing the easing of norms, a orders combining all such Covid-related crime intensirewardingitsshareholdersbut process-driven method to offences and provisions, fied during the second wave. future growth in its payout address the industries’ woes which is bad in law,” Google Hoarding, profiteering, adulwill depend on earnings can boost investor confidence has said in its appeal against teration, and black marketing growth that is now growing in and promote ease of doing the April 20 judgment. of items such as medicines single digit,” said an analyst business. The court has issued medical equipment, oxygen on the condition of anonyminotices to the Centre, Delhi cylinder, hospital beds have ty. government, Internet Service been noticed at a massive In the last four years, TCS Providers Association of scale during the second wave. has distributed 91 per cent of Google... India, Facebook, the pornoits reported net profit as diviThe April 20 order issued graphic site and the woman, dend or share buyback among a direction “to search engines on whose plea the April ruling TataSons... its shareholders. In the same Google Search, Yahoo Search, had come, and sought their period, its net sales have Microsoft Bing, DuckDuckGo responses to Google’s plea by The steel major is paying a 162 grown at a compounded to endeavour to use automatJuly 25. per cent higher dividend in annual rate of 7.5 per cent ed tools, to proactively idenFY21 than last year, thanks to while net profit has grown at tifyaccess to any content which isand globally disable Covid-linked acycle, leading to higher prof-rebound in the global steel a CAGR of 5.9 per cent.A continued poor show by exactlyidenticaltotheoffenditability. Tata Steel is paying Tata Motors however means ing content that may appear an equity dividend of ~2,997 that TCS may continue to corruption... on any other websites/online crore in FY21, up from ~1,146 remain Tata Sons prime cash platforms". The enforcement agency crore a year ago. Out of this, cow in foreseeable future. “We’ve filed an appeal added that during the second Tata Sons’ share would be against this part of the order wave, it has experienced that around ~987 crore. and look forward to explainmoney laundering activities The analysis is based on Vaccine ing the steps we take to pertaining to Covid-19 related the annual dividend paid by remove objectionable content offences are on the rise within the listed Tata group companies, and Tata Sons’ stake in policy... these companies at the end of The top court's order came in BS SUDOKU #3374 March every year. The estisuo motu case on Covid-19 mated proceeds from share management. The bench also buyback by TCS have been sought data on the percentage Easy added to this. TCS has so far of population that has been «« done three share buybacks of vaccinated (with one, and Solution tomorrow ~16,000 crore each, cumulaboth doses), as against eligible tively returning ~48,000 crore personsinthefirstthreephasto its shareholders. Tata Sons’ es of the vaccination drive. proceeds from the TCS share “This shall include data buybacks have been estimatpertaining to the percentage ed based on its shareholding of rural population as well as in the company. the percentage of urban popSOLUTION TO # 3373 Tata Sons’ finances continulation so vaccinated,” it said, ue to remain disproportionadding that an outline for how atelydependentonthepayout and when the Central HOW TO PLAY by TCS. In FY21, Tata Sons is Government seeks to vacciFillinthegridsothatevery likely to net around ~20,150 nate the remaining populacrorefromTCSbywayofequition in phases 1, 2 and 3, shall row,everycolumnand ty dividend and proceeds also be given. every3x3boxcontainsthe from share buyback. Out of It listed the matter for furdigits1to9 this, around ~10,000 crore ther hearing on June 30. came from the proceeds of share buyback and the rest Moreonbusiness-standard.com

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THE FREE PRESS JOURNAL MUMBAI | THURSDAY | JUNE 3, 2021
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8 Tapi Irrigation Development Corporation, Jalgaon (Undertaking of Maharashtra Govt.) Lift Irrigation Construction Division, Jalgaon Opp. Telephone Office, Mahabal Road, Jalgaon - 425002 Telephone No. 0257-2261970 Email - [email protected] E-Quotation Notice No. 01 For 2021-22 (Quotation Notice Related To Rates For Estimates) Sealed Quotations are invited by Executive Engineer, Lift Irrigation Construction Division Jalgaon for the work as mentioned below having experience of formation of WUA on major irrigation project registered interested agencies and NGO. Detail quotation notice and other documents retated to this work are available on Maharashtra Government website (https://mahatenders.gov.in). Name of Work :- Formation of Water User Association for the Project Varangaon Taivel Lift Irrigation Scheme, Tal. Bhusawal Dist. Jalgaon as per Maharashtra Mariagement of Irrigation system by Farmers Act 2005. E-Quotation :- 07/06/2021 to 21/06/2021 Availability Period E-Quotation Opening :- 24/06/2021 Details of e-quotation are available on website (https://mahatenders.gov.in) (Any changes in quotation notice subsequently will be available on website) Quotation notice is also available at office of Executive Engineer, Lift Irrigation Construction Division Jalgaon. Rates for the work should be quoted Itemwise for per hector. No. LICD/AB-3/800/2021 Office Of The Executive Engineer, Lift Irrigation Construction Division, Jalgaon Dated: 01/06/2021 Sd/(Y.M. Kadlag) Executive Engineer, Lift Irrigation Construction Division, DGIPR 2021-22/684 Jalgaon

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(Undertaking of Maharashtra Govt.)
Lift Irrigation Construction Division, Jalgaon
Opp. Telephone Office, Mahabal Road, Jalgaon - 425002
Telephone No. 0257-2261970 Email - [email protected]
E-Quotation Notice No. 01 For 2021-22
(Quotation Notice Related To Rates For Estimates)
Sealed Quotations are invited by Executive Engineer, Lift
Irrigation Construction Division Jalgaon for the work as
mentioned below having experience of formation of WUA on
major irrigation project registered interested agencies and
NGO.
Detail quotation notice and other documents retated to this
work are available on Maharashtra Government website
(https://mahatenders.gov.in).
Name of Work :- Formation of Water User
Association for the Project
Varangaon Taivel Lift Irrigation
Scheme, Tal. Bhusawal Dist.
Jalgaon as per Maharashtra
Mariagement of Irrigation
system by Farmers Act 2005.
E-Quotation :- 07/06/2021 to 21/06/2021
Availability Period
E-Quotation Opening :- 24/06/2021
Details of e-quotation are available on website
(https://mahatenders.gov.in) (Any changes in quotation notice
subsequently will be available on website)
Quotation notice is also available at office of Executive
Engineer, Lift Irrigation Construction Division Jalgaon.
Rates for the work should be quoted Itemwise for per hector.
No. LICD/AB-3/800/2021
Office Of The Executive Engineer,
Lift Irrigation Construction Division, Jalgaon
Dated: 01/06/2021 Sd/-
(Y.M. Kadlag)
Executive Engineer,
Lift Irrigation Construction Division,
DGIPR 2021-22/684 Jalgaon
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�� PUBLIC NOTICE
�� Notice is hereby given that our client, Mahim Kanchanganga Co-
�� operative Housing Society Limited, a co-operative society
registered under the Maharashtra Co-operative Societies Act,
�� 1960 on 19th September 1978 and bearing registration no.
�� Bom/HSG/5596 of 1978, are the owners of all those pieces and
�� parcels of land and building standing thereon situate at Mahim,
�� Greater Bombay in the registration district and sub-district of
�� Bombay City and Bombay Suburban containing by
�� admeasurement 560 square yards equivalent to 460 square
�� meters or thereabouts and bearing Plot No. 132 and comprised in
�� C. S. No. 9A/647 and 8/647 in Town Planning Scheme Bombay
�� City No. II in Mahim area, free from all encumbrances claims and
demands whatsoever and are intending to self-redevelop the
aforesaid property more particularly described in the schedule
hereunder written along with the structure standing being
occupied by the following members:
Flat Name Of The Owner Floor
No No
1. Mr. Prasad Dhargalkar/Prakash Dhargalkar Ground
2. Mr. Soumitra Patnekar/Sukruta Chimalker Ground
3. Mr. Shridhar Londhe Ground
4. Smt Apurva Kale First
5. Mr. Prabhat Kamat First
6. Mr. Shrikant Kulkarni First
7. Mr. Sandeep Patwardhan Second
8. Mr. Sacchit Joshi Second
9. Mr. Anand Kantak Second
10. Mrs. Vinaya Bapat Third
11. Mr. Dharma Lotlikar Third
12. Mr. Anil Gajare/Mrs. Priya Gajare Third
All persons having any claim or interest against or to the said
property or any part thereof in respect of the tenancies of the
aforesaid tenants or by way of sale, assignment, mortgage, trust,
lien, gift, charge, possession inheritance, lease, tenancy,
maintenance, easement or otherwise howsoever are hereby
required to make the same known in writing to the undersigned
via email to [email protected], within 8 days from the date of
publication hereof failing which our client shall proceed with the
development without any references to such claim, if any.
THE SCHEDULE HEREINAFTER REFERRED TO:
(Description of the Property)
All those pieces and parcels of land and building standing thereon
situate at Mahim, Greater Bombay in the registration district and
sub-district of Bombay City and Bombay Suburban containing by
admeasurement 560 square yards equivalent to 460 square
meters or thereabouts and bearing Plot No. 132 and comprised in
C. S. No. 9A/647 and 8/647 in Town Planning Scheme Bombay
City No. II in Mahim area and bounded as follows:
On or towards the North : 40-feet road of T.P.S. II Scheme
On or towards the East : 30-feet road of T.P.S. II Scheme
On or towards the South : Road of T.P.S. II Scheme
On or towards the West : Plot No. 131 of T.P.S. II Scheme
Payal Parikh
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AI assistant

Kansai Nerolac Paints AGM Information 2021

61585_rns_2021-06-03_b70bc29c-cf14-4eb7-9b63-7227376b4f94.pdf

Dear Sirs,

For KANSAI NEROLAC PAINTS LIMITED

G. T. GOVINDARAJAN COMPANY SECRETARY Encl: As above

AI assistant

Kansai Nerolac Paints — AGM Information 2021

61585_rns_2021-06-03_b70bc29c-cf14-4eb7-9b63-7227376b4f94.pdf

Dear Sirs,

For KANSAI NEROLAC PAINTS LIMITED

G. T. GOVINDARAJAN COMPANY SECRETARY Encl: As above

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