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3M India Ltd. AGM Information 2021

Jul 29, 2021

61423_rns_2021-07-29_c596f4f6-36bc-4b4a-949f-8f00347e9023.pdf

AGM Information

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3M India Limited WeWork Prestige Central 3rd floor, 36 Infantry Road, Tasker Town, Bangalore 560001, India Office : +91 80 22231414

Registered Office Plot Nos.48-51, Electronics City, Hosur Road Bangalore 560 100, India Office : +91 80 45594300

www.3m.com/in CIN: L31300KA1987PLC013543 investor helpdesk : [email protected] PAN: AAACB5724H || GSTIN: 29AAACB5724H1ZQ

July 29, 2021

The Corporate Relationship Department Bombay Stock Exchange Limited, 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001

Scrip Code - 523395

The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra – Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code – 3MINDIA

Dear Sir,

Sub: Newspaper Advertisement.

Please find attached copies of the newspaper advertisement titled “NOTICE OF THE 34[TH] ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE” published in today’s Business Line, English (All edition) and in Prajavani, Kannada (Bangalore edition) for your reference/records.

Kindly bring this to the notice of the members of the Stock Exchange.

Thanking you,

Yours faithfully, For 3M India Limited,

V. Srinivasan

Company Secretary

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