Pidilite Industries Ltd. — AGM Information 2021

Jul 15, 2021

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15[th] July, 2021

The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Dept., Exchange Plaza, Plot no. C/1, G Block, 14[th] floor, P. J. Tower, Bandra-Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Stock Code – 500331 Stock Code - PIDILITIND

Dear Sir,

Sub: Advertisement - Notice of 52[nd] Annual General Meeting

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We enclose copies of the newspaper clippings of the advertisement published on 14[th] July, 2021 in respect of intimation regarding 52[nd] Annual General Meeting of the Company to be held on Wednesday, 11[th] August, 2021 at 3.00 pm IST through Video Conferencing / Other Audio Visual Means, in the following newspapers:

• ‘Business Standard’ (English) – All India edition and

• ‘Sakal’ (Marathi) – Mumbai Edition

This is for your information and records.

Thanking You,

Yours faithfully,

For Pidilite Industries Limited

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Puneet Bansal Company Secretary

Encl as above

CIN : L24100MH1969PLC014336

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MUMBAI | WEDNESDAY, 14 JULY 2021

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AGARWAL INDUSTRIAL CORPORATION LIMITED

CIN: L99999MH1995PLC084618

Regd. S.T. Road, Chembur, Mumbai – 400071

Phone Nos: +91-22-25291149/50. Fax: +91-22-25291147. Website: www.aicltd.in; E-mail: contact@aicltd.in

NOTICE TO THE ORDINARY (EQUITY) SHAREHOLDERS OF THE COMPANY

Sub: Transfer of Ordinary (Equity) Shares of the Company to the Investor Educaton and Protecton Fund. (Financial Year 2013-14) This Notce is published pursuant to the provisions of the Investor Educaton and Protecton Fund Authority (Accountng, Audit, Transfer and Refund) Rules, 2016 notfied by the Ministry of Corporate Affairs as amended from tme to tme (“the Rules”). The Companies Act, 2013 and the Rules, inter alia, contain provisions that all shares in respect of which dividend has not been paid or claimed for seven consecutve years or more shall be transferred in the name of Investor Educaton and Protecton Fund (“IEPF”). However, where there is a specific order of Court or Tribunal or Statutory Authority restraining any such transfer of such shares and payment of dividend or where such shares are pledged or hypothecated under the provisions of the Depositories Act, 1996, the Company will not transfer such shares to IEPF Fund.

Adhering to the various requirements set out in the Rules, individual communicaton is being sent to the concerned shareholders whose Ordinary (Equity) Shares are liable to be transferred to IEPF under the Rules for taking appropriate acton(s). The Company has uploaded full details of such shareholders including names, Folio Number or DP ID & Client ID and Shares due for transfer to IEPF on its website. Shareholders concerned are requested to refer to the web-link htp://www.aicltd.in/investor-relaton.php to verify details of their unencashed dividends and the shares liable to be transferred to IEPF.

the unclaimed divided and the shares transferred to IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority afer following the procedure prescribed in the Rules.

The concerned Shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that the Company would be issuing new Share Certficate(s) in lieu of the original Share Certficate(s) held by them. Afer issue of new Share Certficate(s) the Company will inform Depository by way of Corporate Acton to convert new Share Certficates(s) into DEMAT form and transfer the shares to IEPF as per the Rules and upon such issue, the original Share Certficate(s) which stand registered in their name will stand automatcally cancelled and be deemed non-negotable. The shareholders may further note that

the details uploaded by the Company on its website should be regarded and shall be deemed adequate notce in respect of issue of the new Share Certficate(s) by the Company for the purpose of transfer of shares to IEPF pursuant to the Rules. In case of shares(s) held in dematerialized form, the Company shall inform the depository by way of Corporate Acton, where the shareholder(s) have their accounts for transfer in favour of the IEPF Authority. Please note that due date for claiming dividend for Financial Year 2013-14 is October 15, 2021. All concerned shareholders(s) are requested to make an applicaton to the Company/the Company’s Registrar and Transfer Agents preferably by October 15, 2021 with a request for claiming unencashed or unclaimed dividend for the Financial Year 2013-14 and onwards to enable processing of claims before the due Date.

In case no valid claim in respect of unclaimed dividend is received from the shareholders by due date or such other date as may be extended, the Company shall with a view to comply with the requirements set out in the Rules transfer the shares to IEPF as per procedure stpulated in the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to IEPF.

In case the Shareholders have any queries on the subject mater, they may contact the Company’s Registrar and Transfer Agent at Universal Capital Securites Pvt. Ltd, 21, Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andheri (East), Mumbai – 400093. Tel: +91(22)28207203-05/28257641, Fax: +912228207207, Email id: info@unisec.in; Website: www.unisec.in.

For Agarwal Industrial Corporaton Limited SD/Place: Mumbai DIPALI PITALE Date: 14/07/2021 Company Secretary

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7/14/2021

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