3M India Ltd. — Board/Management Information 2024

Oct 29, 2024

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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

October 29, 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 Sirs,

Sub: Reg.29 (1) (a)-SEBI (LODR) Regulations, 2015.

Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors will be held on November 12, 2024 (Tuesday), inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ending September 30, 2024 and for other matters.

In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is closed from October 1, 2024 to November 14, 2024 (both days inclusive).

This intimation will be made available on the Company’s website at: https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/.

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

Thanking you

Yours faithfully

For 3M India Limited

Digitally signed by PRATAP PRATAP RUDRA RUDRA BHUVANAGIRI BHUVANAGIRI Date: 2024.10.29 18:08:37 +05'30'

Pratap Rudra Bhuvanagiri Company Secretary & Compliance Officer

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