Kansai Nerolac Paints — AGM Information 2021

Jun 1, 2021

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June 1, 2021

1. 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 - 400 051.

Sub.: Newspaper publication in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) today i.e. June 1, 2021 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 pursuance of the General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, 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 1, 2021, intimating that the 101st Annual General Meeting of Kansai Nerolac Paints Limited, will be held on Friday, June 25, 2021 at 11.00 a.m. (IST), through Video Conferencing or Other Audio Visual Means.

This is for your information and record.

For KANSAI NEROLAC PAINTS LIMITED

G T Digitally signed by G T GOVINDARAJAN GOVINDARAJA Date: 2021.06.01 N 15:27:17 +05'30' G. T. GOVINDARAJAN COMPANY SECRETARY

Encl: As above

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5

MUMBAI | TUESDAY, 1 JUNE 2021

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BusinessStandard

MUMBAI EDITION Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Statement of Deviation / Variation in utilization of funds raised in IPO Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and M/s. Nai Dunia Name of the listed Entity Chemcon Speciality Chemicals Limited 23/4, 23/5, Sector-D, Industrial Area, J.K.Road, Near Minal Residency, Bhopal Mode of Fund raising Public Issues (M.P.)-462023. & Published at Date of Raising funds September 29,2020 (Allotment Date ) H/4 & I/3, Building H, Paragon Centre, Opp. Amount Raised INR 1650 Million (through Fresh Issue) Birla Centurion, P.B.Marg, Worli, Mumbai- 400013 Report filed for the Quarter ended March 31,2021 Editor : Shyamal Majumdar Monitoring Agency Applicable RNI NO: 66308/1996 Monitoring Agency Name, if applicable HDFC Bank Limited Readers should write their feedback at Is there a Deviation/Variation in use of funds raised No feedback@bsmail.in If yes, whether the same is pursuant to change in Fax : +91-11-23720201 Terms of a contract or objects, which was approved Not Applicable For Subscription and Circulation by the shareholders enquiries please contact:Ms. Mansi Singh If yes, Date of shareholders Approval Not Applicable Head-Customer Relations Explanation for the Deviation/Variation Not Applicable Business Standard Private Limited. Comments of the Audit Committee after review Nil H/4 & I/3, Building H,Paragon Centre, Opp. Comments of the Auditors, if any No Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 Objects for which funds have been raised and where 1.Capital expenditure towards expansion of E-mail: subs_bs@bsmail.in there has been a deviation, in the following table Manufacturing Facility, “or sms, REACHBS TO 57575 2. Funding working capital requirements Overseas subscription: 3. General corporate purposes. (Mumbai Edition Only) No deviation from the objects. One year subscription rate by air mailINR 51765 : USD 725 OriginalObject ModifiedObject, OriginalAllocation ModifiedAllocation, FundsUtilised Amount of Deviation/ Variation for the Remarks, DISCLAIMERBusiness Standard seek to present an unbiased pic- News reports and feature articles in if any if any quarter according to if any ture of developments in the markets, the corporate applicable object worldcan turn out to be different owing to circumstancesand the government. Actual developments Not applicable as no deviation from the objects beyond Business Standard’s control and knowledge. Deviation or variation could mean: Business Standard does not take any responsibility for investment or business decisions taken by read(a) Deviation in the objects or purposes for which the funds have been raised; or ers on the basis of reports and articles published in (b) Deviation in the amount of funds actually utilized as against what was originally disclosed; or the newspaper. Readers are expected to form theirown judgement. (c) Change in terms of a contract referred to in the fund raising documents i.e, prospectus, letter of offer, etc Business Standard does not associate itself with or For Chemcon Speciality Chemicals Limited stand by the contents of any of the advertisements accepted in good faith and published by it. Any Sd/claimdirected to the advertisers concerned.Unless explicitly stated otherwise, all rights reservedrelated to the advertisements should be Date : 31-05-2021Place : Vadodara Rajesh GandhiWholetime Director cum Chief Financial Officer by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge

Government of Kerala Published Tenders from 24-05-2021 to 30-05-2021 Kerala Public Service Commission

Tender ID: 2021_PSC_424150_1 * Secretary * Supply of i- pads * Closing Date: 14-Jun-2021 * PAC: Rs800000 Visit https ://etenders .kerala.gov.in for more details. Ro.No:24-30/May/2021/PRD/(N)8

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EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021
Year Ended
31-03-2021 31-12-2020 31-03-2020 31-03-2021 31-03-2020
(Audited) (Unaudited) (Unaudited) (Audited) (Audited)
7,460.40 6,602.15 5,377.82 24,812.25 26,601.66
2,129.77 2,200.91 1,301.42 7,605.57 6,492.25
2,129.77 2,200.91 1,301.42 7,605.57 6,492.25
1,550.08 1,647.61 979.29 5,639.82 4,885.25
1,541.78 1,648.66 991.45 5,634.59 4,933.91
3,663.07 3,663.07 3,177.78 3,663.07 3,177.78
- - - 31,706.26 11,459.15
4.23 4.50 3.08 16.48 15.37
EPS is not annualized for the quarter ended March 31, 2021, quarter ended December 31, 2020, and
quarter ended March 31, 2020.
1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results are available on
the Company's website at www.cscpl.com and the Stock Exchange's Website at www.bseindia.com and www.nseindia.com.
2. The Statement also includes the results for the quarter ended March 31, 2020 presented based on the information compiled by the
management in accordance with Ind AS, which have not been subjected to review by auditors.
Place : Vadodara
Date : 31-05-2021
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8

THE FREE PRESS JOURNAL

MUMBAI | TUESDAY | JUNE 1, 2021

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Stressed Accounts Department : GBCB House, 89, 1st Floor, Bhuleshwar, Mumbai - 400 002. Tel.: 91-22-61285700 / 61285713 / 61285729 | Fax 91-22-61285714 | www.greaterbank.com

Ref no. GBCB/REC/SAD/RG/7333 /2021 Date : 26/04/2021

1. Mr. Parshuram Premlal Saroj ( Principal Borrower )

2. Mrs. Premadevi Parshuram Saroj ( Co Borrower ) Flat no A /1, Gr. Floor, Sai Ashtar CHSL, Ostwal Nagari, Central Park, Tal Vasai, Nallasopara (East), 401 209

3. Mr. Ghanshyam Shivshankar Mishra (Guaratnor) Add : D / 204, Shiv Darshan Building no 3, Ostwal Nagari, Central Park, Nallasopara (East), 401 209

Sir, Sub :- Your (1) Housing Loan with Greater Bombay Co-Op Bank Ltd. Vasai Branch. A/c No. 30206780346 (2) Mortgage Loan with Greater Bombay Co-Op Bank Ltd. Vasai Branch. A/c No. 30206807075

Notice for Enforcement of Security Interest under Section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) (hereinafter called “the said Act”) 1. The Bank has extended to you, The Housing Loan facility and Mortgage Loan facility the said financial assistance granted by the Bank were duly secured by immovable security under various security Agreement(s) executed by you, in favour of the Bank, as the first charge, by way of Housing and Mortgage for this debts as indicated below: Facility Amount Particulars of the security/ property charged to (Rs.) the Bank Housing Loan 3,00,000 Flat no A /1, Gr. Floor, Sai Ashtar CHSL, Ostwal Nagari, Mortgage Loan 10,00,000 Central Park, Village More,Nallasopara (East), 401 209 Admg. 760 sq.ft. Built up area We are thus a secured creditor under the Agreement(s)/ Documents(s) executed by you in our Bank's favour. 2. It is observed that the operations and the conduct of the above mentioned credit facility / financial assistance have become irregular and in view of this, your account in respect of the above mentioned secured debt is classified by the bank as “Non Performing Assets” in accordance with the directions or under guidelines relation to asset classifications issued by the Reserve Bank of India.

1. As on 20.04.2021 your liabilities to the Bank under the above said Housing Loan facility / financial assistance is Rs. 12,71,952.00 and interest there on @ 10.50% p.a. In Housing Loan and 15% p.a. In Mortgage Loan and other charges still pending from you.

Stressed Accounts Department : GBCB House, 89, 1st Floor, Bhuleshwar, Mumbai - 400 002. Tel.: 91-22-61285700 / 61285713 / 61285729 | Fax 91-22-61285714 | www.greaterbank.com Ref no. GBCB/REC/SAD/RG/7296 /2021 Date : 20/04/2021 1. Mr. Santosh Mahadu Vaze ( Principal Borrower ) 2. Mrs. Shamal Santosh Vaze ( Co Borrower ) Flat no C – 304, C Wing, 3rd Floor, Mourya Deep CHS, Bhopar Road, Desle Pada, Near Guardian School, Dombivali (East) 421203

3. Mr. Nitin Namdev Dhoble (Guaratnor)

Add : 2/304, Amaryllis Sheeji Splendor, off G. B. Road, Near Brahmand Phase 7, Thane (West), 400 607 Sir, Sub :- Your (1) Housing Loan with Greater Bombay Co-Op Bank Ltd. Dombivali Branch. A/c No. 30206944884 (2) Mortgage Loan with Greater Bombay Co-Op Bank Ltd. Dombivali Branch. A/c No. 30206944873 Notice for Enforcement of Security Interest under Section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) (hereinafter called “the said Act”) 1. The Bank has extended to you, The Housing Loan facility and Mortgage Loan facility the said financial assistance granted by the Bank were duly secured by immovable security under various security Agreement(s) executed by you, in favour of the Bank, as the first charge, by way of Housing and Mortgage for this debts as indicated below: Facility Amount Particulars of the security/ property charged to (Rs.) the Bank Housing Loan 16,40,000 Flat no C – 304, C Wing, 3rd Floor, Mourya Deep CHS, Mortgage Loan 13,40,000 Bhopar Road, Desle Pada, Near Guardian School, Dombivali (East) 421203 Admg. 870 sq.ft. Built up area We are thus a secured creditor under the Agreement(s)/ Documents(s) executed by you in our Bank's favour.

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1. It is observed that the operations and the conduct of the above mentioned credit facility / financial assistance have become irregular and in view of this, your account in respect of the above mentioned secured debt is classified by the bank as “Non Performing Assets” in accordance with the directions or under guidelines relation to asset classifications issued by the Reserve Bank of India.

2. As on 20.04.2021 your liabilities to the Bank under the above said Housing Loan facility / financial assistance is Rs. 30,57,911.00 and interest there on @ 8.50% p.a. In Housing Loan and 13% p.a. In Mortgage Loan and other charges still pending from you. Facility Account Number Principal Interest Total Outstanding Housing Loan 30206944884 14,54,990.00 2,15,283.00 16,70,273.00 Mortgage Loan 30206944873 11,37,198.00 2,50,440.00 13,87,638.00 Total 25,92,188.00 4,65,723.00 30,57,911.00 4. Bank, therefore, hereby calls upon you by issuing this Notice under Section 13(2) of the said Act, notwithstanding any injunction order from any Court of law as provided under Section 34 of the said Act, to discharge, in full, your liabilities to the Bank, stated hereinabove, together with further interest thereon till the actual date of payment by you, within SIXTY DAYS from the date of the Notice, failing which, Bank, as a secured creditor, shall exercise all or any of the rights confirmed on it under sub-Section 4 of Section 13 of the said Act and under other applicable provisions of the said Act. 5. You are also put on Notice that, in terms of sub-Section 13 of Section 13 of the said Act, you shall not transfer by way of lease or assignment or sale or otherwise, the abovementioned secured assets charged to the Bank, without obtaining the written consent from the Bank.

3. It is needless to state here that, as per the provisions of Section 37 of the said Act, this Notice is issued without prejudice to the Bank's right to initiate / pursue such or other action or legal proceedings as deemed necessary under any other applicable provisions of law.

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For The Greater Bombay Co-operative Bank Sd/Authorized Officer

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Facility Account Number Principal Interest Total Outstanding Housing Loan 30206780346 2,62,631.00 26,297.00 2,88,928.00 Mortgage Loan 30206807075 8,86,711.00 96,313.00 9,83,024.00 Total 11,49,342.00 1,22,610.00 12,71,952.00 4. Bank, therefore, hereby calls upon you by issuing this Notice under Section 13(2) of the said Act, notwithstanding any injunction order from any Court of law as provided under Section 34 of the said Act, to discharge, in full, your liabilities to the Bank, stated hereinabove, together with further interest thereon till the actual date of payment by you, within SIXTY DAYS from the date of the Notice, failing which, Bank, as a secured creditor, shall exercise all or any of the rights confirmed on it under sub-Section 4 of Section 13 of the said Act and under other applicable provisions of the said Act. 5. You are also put on Notice that, in terms of sub-Section 13 of Section 13 of the said Act, you shall not transfer by way of lease or assignment or sale or otherwise, the abovementioned secured assets charged to the Bank, without obtaining the written consent from the Bank.

1. It is needless to state here that, as per the provisions of Section 37 of the said Act, this Notice is issued without prejudice to the Bank's right to initiate / pursue such or other action or legal proceedings as deemed necessary under any other applicable provisions of law. For The Greater Bombay Co-operative Bank Sd/Authorized Officer

ARM-II BRANCH, MUMBAI 3[rd] Floor, Canara Bank Building, Adi Marzban Street, Mumbai-400 001. Tel. No. : (022) 22651128 / 29 Email : cb6289@canarabank.com

SALE NOTICE E-Auction Sale Notice for Sale of Immovable Properties under the Securitization & Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002 read with provision to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable properties mortgaged / charged to the Secured Creditor, the physical possession of which has been taken by the Authorized Officer of Canara Bank, will be sold on “As is where is”, “As is what is”, and “Whatever there is” basis on 18.06.2021 for recovery of **6,23,17,008.51** (as on 06.01.2017 + further Int. & charges thereon) due to the **ARM II Branch** of **Canara Bank** from **M/s. Haseja Fibres (I) Pvt. Ltd. with Regd. Add. at** 75/79, P. K. Bldg., 5A Ground Floor, Old Hanuman Lane, Kalbadevi Road, Mumbai-400002, represented by its **Directors Mr. Manish P. Khimavat, Mrs. Shilpa M. Khimavat and M/s. Henan Fibres (India) Pvt.Ltd. (Guarantor): Sr. Reserve Earnest Money No. Description of the Property Price (in** ) Deposit (in **)** L & B in Survey No. 50A, Plot No. 4, Village Vadavalli, 1. Wada, Thane admeasuring 1950 Sq. Mtr. in name of **M/s. Henan Fibres India Ltd.** Factory L&B in Survey No. 111 (part) and plot No. 1,36,30,000/2. 4, village Vadavali, Kudus, Taluka Wada, Dist. Thane (The property ` 13,63,000/in the name of M/s. Haseja Fibres (I) Pvt. Ltd. will be sold as admeasuring 1000 sq. mtr. single slot) 3.[Hypothecated Plant & Machineries available in the ] above Units. The Earnest Money Deposit shall be deposited on or before 17.06.2021 upto 5.00 p. m. Details of EMD and other documents to be submitted to service provider on or before 17.06.2021 upto 5.00 p. m. Date of inspection of properties is on 08.06.2021 (11.00 a. m. to 2.00 p. m.) with prior appointment with Authorised Officer. Date up to which documents can be deposited is 17.06.2021 upto 5.00 p. m. For detailed terms and conditions of the sale, please refer the link “E-Auction” provided in Canara Bank’s website (www.canarabank.com) or may contact Mr. Pradeep Padman, Chief Manager, Canara Bank, ARM II Branch, Mumbai (Ph. No. : (022) 22651128 / 29 / Mob. No. 7639236670) or Mr. K. N. Pawar (Mob No.: 9833300312) e-mail id : cb6289@canarabank.com during office hours on any working day or the service provider M/s. C1 India Pvt. Ltd., Udyog Vihar, Phase-2, Gulf Petrochem Building, Building No. 301, Gurgaon, Haryana. Pin-122015 (Contact No. +91 124 4302020 / 21 / 22 / 23 / 24, support@bankeauctions.com; hareesh.gowda@c1india.com Contact Person Mr. Hareesh Gowda (Mob. No.: 9594597555) sd/Date : 31.05.2021 Authorised Officer, Place : Mumbai Canara Bank, ARM-II BRANCH

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