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July 30, 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 - 400 001.

Mumbai - 400 051.

Sub.: Outcome of the Board Meeting of Kansai Nerolac Paints Limited held on July 30, 2021 - Financial Results

Ref.: 1. Regulation 30 (read with Schedule III - Part A), Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Dear Sirs,

This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited ("Company") has, in its meeting held today i.e. on Friday, July 30, 2021 ("Board Meeting"), inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 ("Unaudited Financial Results").

The Board Meeting commenced at 10.15 a.m. and concluded at 1.35 p.m.

Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith:

  1. the Unaudited Financial Results for the quarter ended June 30, 2021; and
  2. Limited Review Report dated July 30, 2021, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company.

A press release on the Unaudited Financial Results is also enclosed herewith.

In reference to the Circular bearing Ref. No. SEBI/HO/CFD/CMD1/ CIR/P/2020/84 issued by the Securities and Exchange Board of India on May 20, 2020 about the impact of COVID-19, we wish to inform you that Note No. 5 of the Unaudited Financial Results (both Standalone and Consolidated) and the third paragraph of the Press Release annexed to this letter, provide further update on impact of COVID-19 pandemic on the Company.

Necessary arrangements have been made for publishing the Unaudited Financial Results in the newspapers, in the prescribed formats, in terms of Regulation 47 of SEBI Listing Regulations.

The above is for your information and record.

For KANSAI NEROLAC PAINTS LIMITED

Digitally signed by G

G TT GOVINDARAJAN GOVINDARAJAN Date: 2021.07.30

13:43:23 +05'30'

G. T. GOVINDARAJAN

COMPANY SECRETARY

Encl.: As above.

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Kansai Nerolac Paints Limited published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 12:58:05 UTC.