Kansai Nerolac Paints Limited has informed the Stock Exchange regarding appointment of Ms. Rukmini Subramanian as Company Secretary and Compliance Officer of the Company with effect from 1st December, 2026.

Page 1 of 2 KANSAI NEROLAC PAINT 4th November, 2026 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 – 400051 Sub.: Change in Key Managerial Personnel Ref.: 1. Regulation 30 (read with Schedule III - Part A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. BSE Scrip Code - 500165, NSE Symbol - KANSAINER Dear Sirs, This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, in the Board meeting held today i.e. on Wednesday, 4th November, 2026, inter alia considered and approved the change in Key Managerial Personnel of the Company as follows: (i) Retirement of Mr. G. T. Govindarajan as the Company Secretary and Compliance Officer with effect from the close of business on 30th November, 2026: Mr. G.T. Govindarajan, Company Secretary and Compliance Officer, will retire from the services of the Company with effect from the close of business on 30th November, 2026. The Board placed on record its sincere appreciation for the valuable contribution made by Mr. G.T. Govindarajan during his long association of around 37 years with the Company. The requisite disclosure as required under Regulation 30 read with Schedule III, Para A, Clause (7C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations) and SEBI Master Circular No. HO/49/14/14(7)2025–CFD-POD2/I/3762/2026 dated 30th January, 2026 is as under: Reasons for change Retirement Date of Retirement Close of business on 30th November, 2026 (ii) Appointment of Ms. Rukmini Subramanian as the Company Secretary and Compliance Officer: The Board of Directors, on recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Rukmini Subramanian as the Company Secretary and Compliance Officer of the Company with effect from 1st December, 2026. KANSAI NEROLAC PAINTS LIMITED Registered Office: 28th Floor. A-wing. Marathon Futurex. N. M. Joshi Marg, Lower Parel. Mumbai -400 013. India T +91 22 4060 2500/2501 I www.nerolac.com CIN L24202MH1920PLC000825 Page 2 of 2 KANSAI NEROLAC PAINT The requisite disclosure as required under Regulation 30 read with Schedule III, Para A, Clause 7 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025–CFD- POD2/I/3762/2026 dated 30th January, 2026 is as under: 1. Reason for change viz. appointment Appointment as the Company Secretary and Compliance Officer of the Company. 2. Date of appointment & term of appointment 1st December, 2026 3. Brief profile (in case of appointment) Ms. Rukmini Subramanian is a legal and secretarial professional with over 2 decades of experience across listed companies. She is an Associate Member of the Institute of Company Secretaries of India and holds degrees in Law and Commerce from Mumbai University. She has been associated with Kansai Nerolac Paints Limited, since 2021, in the legal and secretarial function. She has previously worked with reputed organisations like Grindwell Norton Limited, Reliance Communications Limited and S. N. Ananthasubramanian & Co., firm of practicing Company Secretaries. 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Ms. Rukmini Subramanian will also be the Nodal Officer with effect from 1st December, 2026, in place of Mr. G.T. Govindarajan. (iii)Key Managerial Personnel from 1st December, 2026: Consequent to the retirement of Mr. G.T. Govindarajan as the Company Secretary and Compliance Officer with effect from the close of business on 30th November, 2026 and the appointment of Ms. Rukmini Subramanian with effect from 1st December, 2026, the Key Managerial Personnel of the Company with effect from 1st December, 2026 will be Mr. Pravin D. Chaudhari, Managing Director, Mr. Yash Ahuja, Chief Financial Officer and Ms. Rukmini Subramanian, Company Secretary. The Board Meeting commenced at 4.00 p.m. and concluded at 6.45 p.m. For KANSAI NEROLAC PAINTS LIMITED PRAVIN D. CHAUDHARI MANAGING DIRECTOR KANSAI NEROLAC PAINTS LIMITED Registered Office: 28th Floor. A-wing. Marathon Futurex. N. M. Joshi Marg, Lower Parel. Mumbai -400 013. India T +91 22 4060 2500/2501 I www.nerolac.com CIN L24202MH1920PLC000825