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K KANSAI PAINT Page 1 of 8 NEROLAC July 30 , 2021 1. Corporate Relationship Department 2. Manager - Listing BSE Limited , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 . National Stock Exchange of India Ltd. Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra ( E ) , 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 : ( i ) the Unaudited Financial Results for the quarter ended June 30 , 2021 ; and ( ii ) 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 G. T. GOVINDARAJAN COMPANY SECRETARY Encl . As above . KANSAI NEROLAC PAINTS LTD . Nerolac House , Ganpatrao Kadam Marg , Lower Parel , Mumbai - 400 013. Tel : +91 22 2499 2500 | www.nerolac.com CIN : L24202MH1920PLC000825