30th March, 2023

1.

Corporate Relationship Department BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai - 400 001.

Sub.: 1.

Ref.:

2.

2.

Manager - Listing

National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051.

Board Meeting of Kansai Nerolac Paints Limited to be held on 8th May, 2023 Closure of Trading Window

  • 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. Scrip Codes : BSE - 500165, NSE - 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 ("Company") will be held on Monday, 8th May, 2023, to inter alia

  • (a) consider the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 ("Audited Financial Results"); and

  • (b) recommend dividend, if any, for the financial year ended 31st March, 2023.

The audited Financial Results as aforesaid, together with particulars of dividend recommended by the Board, if any, would 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 1st April, 2023 till 10th May, 2023 (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 has been duly intimated to them. However, the same is not applicable for the general investors and the trading will be open for them.

For KANSAI NEROLAC PAINTS LIMITED

G. T. GOVINDARAJAN

COMPANY SECRETARY

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Kansai Nerolac Paints Limited published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2023 07:23:09 UTC.