3M India Ltd. — Board/Management Information 2020

Feb 27, 2020

CIN: L31300KA1987PLC013543 Concorde Block, UBCity 24,Vittal Mallya Road, Bangalore - 560 001 Phone:080-4559 4366 Fax:080-22231450 Website: www.3m.com/in E-Mail: investorhelpdesk.in@mmm.com

February 27, 2020

3M

The Corporate Relationship Department Bombay Stock Exchange Limited, 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalai 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 Sirs, Madam,

Sub: Corporate Announcement

Ref: Sch. Ill (Rea.30k Part A-7 of SEBI (LODR) Regulations. 2015

This is to inform you that Ms. Debarati Sen (holding DIN: 07521172), Non-Executive Director of the Company will cease to be a Director of the Company from the closing hours of March 2, 2020 due to her global role, travel related and other commitments relating to her current engagement with the 3M Company, USA. We also enclose a copy of her resignation addressed to the Board.

Please bring the above to the notice of your members.

Thanking you,

Yours faithfully, For SM/lndia Limited, 4^Vf. MAT O

(V. Srinivasan) Company Secretary

Regd. Office & Factory: Plot Nos. 48-51, Electronics City,Hosur Road,Bangalore - 560100

To

The Board of Directors 3M India Limited Plot No.48-51, Electronic City, HosurRoad Bangalore - 560 100

Sub:Intimation of resignation from the Directorship of 3M India Limited

Dear Board Members,

This is toinform you allthat due tomyglobalrole,related travel andother commitments in the United States with my current engagement with 3M Co., much as i would have loved to continue,Iregret that I will not be able to continue as a Director on the Board of the Company. Left with no other option,Ihereby submit my resignation from the Directorship on the Board ofDirectors and from Membership on theBoardCommittees; The resignation may be made effective from the close of working hours of March 2, 2020.

Ihave truly enjoyed and benefited from my stint as Managing Director of the Company from June 1, 2016 to May 31, 2019 and as a Non- Executive Director from June 1, 2019 Onwards. I would like to thank the Chairman arid other Board Members as Well as the Management team for their support and co-operation extended to me in the discharge of my duties as Managing; Director earlier and also as Director of the Company.

Kindly acknowledge the receipt ofthis resignation letterand arrange to notify the Stock Exchanges and submit the necessary forms with Registrar of Companies,

i wish 3M India ail the very best in all its endeavours.

Thanking you Your truly,

DEBARATI SEN DIN:07521172 Address:No. 2221, Vermillion Curve, Woodbury, MN-55129, USA