3M India Ltd. — AGM Information 2025

Aug 5, 2025

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3M India Limited

5[th] Floor Marksquare, 61, St Marks Road, Bengaluru 560001, India Tel: +91 80 22231414 www.3M.com/in

August 5 , 2025

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 38[th] ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION” published in today’s (5.8.2025) Business Line, English (All edition) and Prajavani, Kannada (Bangalore edition) informing about the 38[th ] Annual General Meeting of the Company to be held at 10:30 A.M. IST on Tuesday, August 26, 2025 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

PRATAP Digitally signed by PRATAP RUDRA RUDRA BHUVANAGIRI Date: 2025.08.05 BHUVANAGIRI 13:19:05 +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 Email: investorhelpdesk.in@mmm.com

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