Kansai Nerolac Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending 30th September, 2026

KANSAI NEROLAC PAINT 24th September, 2026 1. Corporate Relationship Department 2. Manager – Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai - 400 051. Sub.: 1. Board Meeting of Kansai Nerolac Paints Limited to be held on 4th November, 2026 2. Closure of Trading Window Ref.: 1. Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 3. BSE Scrip Code– 500165, NSE Symbol- KANSAINER Dear Sirs, In terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please be informed that the meeting of the Board of Directors of Kansai Nerolac Paints Limited will be held on Wednesday, 4th November, 2026, to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ending 30th September, 2026 (“Unaudited Financial Results”). Please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. Closure of Trading Window In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) read with the Company's Code of Conduct to regulate, monitor and report trading by Insiders (“Code of Conduct”), the “Trading Window” of the Company, shall remain closed from Thursday, 1st October, 2026 till Friday, 6th November, 2026 (both days inclusive). It is clarified that in terms of the provisions of SEBI PIT Regulations read with the Code of Conduct of the Company, the Trading Window of the Company is closed only for the Designated Persons of the Company and their immediate relatives. This is being intimated to them. However, the same is not applicable for the general investors and the trading will be open for them. The Company has taken necessary steps for freezing the PAN at security level during the Trading Window closure period. For KANSAI NEROLAC PAINTS LIMITED G. T. GOVINDARAJAN COMPANY SECRETARY KANSAI NEROLAC PAINTS LIMITED Registered Office: 28th Floor. A-wing. Marathon Futurex. N. M. Joshi Marg. Lower Parel. Mumbai -400 013. India T: •9122 4060 2500/2501 I www.nerolac.com CIN L24202MH1920PLC000825