3M India Ltd. — AGM Information 2024

Jul 16, 2024

3M India Limited

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

July 16, 2024

Corporate Relationship Department BSE Limited 1st 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 Publication.

Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Please find enclosed copies of newspaper advertisement titled “NOTICE OF 37[th] ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION” published in today’s (16.07.2024) Business Line, English (All edition) and Prajavani, Kannada (Bangalore edition) informing about the 37[th] Annual General Meeting of the Company to be held at 10:30 A.M. IST on Wednesday, the August 07, 2024 through Video Conferencing / Other Audio-Visual Means.

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

Thanking you

For 3M India Limited

Digitally signed by PRATAP PRATAP RUDRA RUDRA BHUVANAGIRI BHUVANAGIRI Date: 2024.07.16 19:09:03 +05'30'

Pratap Rudra Bhuvanagiri Company Secretary & Compliance Officer

Encl: as above

Regd Office : Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543

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