In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice published, in pursuance of the Circular No. 10/2022 dated 28th December, 2022 read with Circular No. 20/2020 dated 5th May, 2020, and all other relevant Circulars issued by the Ministry of Corporate Affairs, in Business Standard (English) on 3rd June, 2025 in all editions across India (copy of Mumbai Edition is attached) and in Sakal (Marathi) published in Mumbai edition on 3rd June, 2025, intimating that the 105th Annual General Meeting of Kansai Nerolac Paints Limited will be held on Monday, 30th June, 2025 at 11 a.m. (IST), through Video Conferencing or Other Audio Visual Means.