Pidilite Industries Ltd. — AGM Information 2021

Jul 5, 2021

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5[th] July, 2021

The Secretary BSE Ltd. Corporate Relationship Dept., 14[th] floor, P. J. Tower, Dalal Street, Fort Mumbai - 400 001 Stock Code – 500331

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Stock Code - PIDILITIND

Dear Sir,

Sub: Intimation of Book Closure dates

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Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please take note of the Book Closure dates for the purpose of 52[nd] Annual General Meeting of the Company to be held on Wednesday, 11[th] August, 2021.

Name of the Stock	Symbol	Type of security	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Purpose
Exchange			From	To
BSE Limited	500331	Equity shares	Thursday 29.07.2021	Wednesday 11.08.2021	52ndAnnual General Meeting
The National Stock Exchange of India Limited	PIDILITIND	Equity shares

The Company has fixed Wednesday, 28[th] July, 2021 as the “Record Date” for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21, if approved at the ensuing AGM.

Thanking You,

Yours faithfully,

For Pidilite Industries Limited

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Puneet Bansal Company Secretary

C.c. to:- 1) National Securities Depository Limited

• 2) Central Depository Services (India) Limited

• 3) TSR Darashaw Consultants Private Limited

CIN : L24100MH1969PLC014336

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