3M India Ltd. — Board/Management Information 2025

May 5, 2025

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

3M India Limited

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

Corporate Relationship Department

May 5, 2025

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) “ ” – Regulations, 2015 ( SEBI Listing Regulations ) Change in Key Managerial Personnel. Ref: Our letters dated January 29, 2025 and March 13, 2025.

We refer to our intimations to the stock exchanges on January 29, 2025 and March 13, 2025. In furtherance to the same, this is to inform you that -

• (a) Mr. Nikhil Arora, who has been appointed as the Chief Financial Officer (“CFO”) and designated as Key Managerial Personnel (“KMP”) of the Company has assumed office with effect from May 5, 2025. The requisite details pertaining to his appointment were already intimated to the Stock Exchanges vide the captioned letter dated March 13, 2025.

• (b) Mr. Prasad Balakrishnan, who was appointed as interim Chief Financial Officer and Key Managerial Personnel of the Company with effect from January 30, 2025, has ceased to be CFO and KMP of the Company effective the end of day on May 4, 2025. Mr. Prasad Balakrishnan will continue in his role as Regional Finance Controller. The relevant details in terms of SEBI Listing Regulations is enclosed as “Annexure 1”.

Please take the above on record and kindly treat this as compliance with Regulation 30 of the SEBI Listing Regulations, as amended, and other applicable regulations.

Thanking you Yours faithfully

For 3M India Limited

PRATAP RUDRA Digitally signed by PRATAP RUDRA BHUVANAGIRI BHUVANAGIRI Date: 2025.05.05 13:20:11 +05'30' Pratap Rudra Bhuvanagiri Company Secretary & Compliance Officer

Encl: as above

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

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

“Annexure 1”

Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Sl No.		Particulars	Details
1		Name & DIN	Mr. Prasad Balakrishnan
2		Reason for Change –Cessation	Mr. Prasad Balakrishnan, who was appointed as_interim_ChiefFinancial Officer (‘CF0’) and Key Managerial Personnel (‘KMP’)of the Company with effect from January 30, 2025 has ceasedto be CFO and KMP of the Company effective the end of day onMay 4, 2025.This transition follows the appointment of Mr. Nikhil Arora as theregular CFO and KMP, effective May 5, 2025.Mr. Balakrishnan will continue to serve as the Regional FinanceController.
3		Date ofAppointment /reappointment/cessationand term of appointment	May 4, 2025
4		Brief Profile (in case ofappointment)	Not Applicable
5		Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Not Applicable
6		Shareholding, if any in theCompany.	Nil