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3M India Ltd. AGM Information 2022

Jul 30, 2022

61423_rns_2022-07-30_cbb2d9ba-af59-4499-a025-c270ec4117c5.pdf

AGM Information

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3M India Limited WeWork Prestige Central 3[rd] Floor, 36 Infantry Road Bengaluru 560001, India Tel: +91 80 22231414 www.3M.com/in

July 30, 2022

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

Sub: Newspaper Advertisement.

Please find attached copies of the newspaper advertisement titled “NOTICE OF THE 35[TH] ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE” published in Business Line, English (All edition) and in Prajavani, Kannada (Bangalore edition) on July 29, 2022 for your reference/records.

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

Thanking you, For 3M India Limited,

Ramesh Ramadurai Managing Director (DIN: 07109252)

Encl: as above

Regd Office : Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: [email protected] PAN: AAACB5724H GSTIN: 29AAACB5724H1ZQ

==> picture [56 x 30] intentionally omitted <==

3M India Limited WeWork Prestige Central 3[rd] Floor, 36 Infantry Road Bengaluru 560001, India Tel: +91 80 22231414

www.3M.com/in

==> picture [212 x 109] intentionally omitted <==

Regd Office : Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: [email protected] PAN: AAACB5724H GSTIN: 29AAACB5724H1ZQ

3M India Limited WeWork Prestige Central 3[rd] Floor, 36 Infantry Road Bengaluru 560001, India

Tel: +91 80 22231414

www.3M.com/in

==> picture [223 x 109] intentionally omitted <==

Regd Office : Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: [email protected] PAN: AAACB5724H GSTIN: 29AAACB5724H1ZQ