Pidilite Industries Ltd. — AGM Information 2023

Jul 17, 2023

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17[th] July, 2023

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 54[th] Annual General Meeting

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We enclose copies of the newspaper clippings of the advertisement published on 15[th] July, 2023 in respect of intimation regarding 54[th] Annual General Meeting of the Company to be held on Thursday, 10[th] August, 2023 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

MANISHA Digitally signed by MANISHA RAKESH RAKESH SHETTY Date: 2023.07.17 SHETTY 12:07:21 +05'30'

Manisha Shetty Company Secretary

Encl as above

Regd. Office Regent Chambers, 7th Floor Jamnalal Bajaj Marg 208 Nariman Point Mumbai 400 021

Pidilite Industries Limited

Corporate Office Ramkrishna Mandir Road Andheri - E, Mumbai 400059, India

T + 91 22 2835 7000 2835 7952 / 2835 7365 F +91 22 2830 4482 www.pidilite.com

ClN:L24100MH1969PLC014336

MUMBAI | SATURDAY, 15 JULY 2023 5 ~~. <~~

GRASIM INDUSTRIES LIMITED

CIN: L17124MP1947PLC000410

Registered Office: P.O. Birlagram, Nagda - 456 331, Dist. Ujjain, Madhya Pradesh, India Tel.: +91 7366-246766 Corporate Office: Aditya Birla Centre, “A” Wing, 2[nd] Floor, S.K. Ahire Marg, Worli, Mumbai - 400 030, Maharashtra, India Tel. No.: +91 22 6652 5000 / 2499 5000; Fax No.: + 91 22 6652 5114 / 2499 5114 E-mail: grasim.secretarial@adityabirla.com; Website: www.grasim.com

Pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Grasim Industries Limited (‘the Company’) will be held on Thursday, 10[th] August 2023, inter-alia , to consider and approve the unaudited financial results of the Company for the quarter ended 30[th] June 2023.

In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Listed or Proposed to be Listed Securities of Grasim Industries Limited, the trading window for dealing in the securities of the Company has been closed from 1[st] July 2023 and shall remain closed till 48 hours after the announcement of unaudited financial results i.e. up to 12[th] August 2023 (both days inclusive). This Notice is also available on the following websites:- www.grasim.com; www.bseindia.com and www.nseindia.com

For Grasim Industries Limited sd/Place : Mumbai Sailesh Kumar Daga Date : 14[th] July 2023 Company Secretary FCS-4164

|(** in Lakhs)<br>**EXTRACT OF UNAUDITED FINANCIAL RESULTS**<br>**FOR THE QUARTER ENDED 30TH JUNE, 2023**<br>VST INDUSTRIES LIMITED<br>**Regd. Office :**Azamabad Hyderabad – 500 020<br>Phone: 91-40-27688000; Fax:91-40-27615336;<br>CIN: L29150TG1930PLC000576,<br>Email:investors@vstind.com, website: www.vsthyd.com|(** in Lakhs)
EXTRACT OF UNAUDITED FINANCIAL RESULTS
FOR THE QUARTER ENDED 30TH JUNE, 2023
VST INDUSTRIES LIMITED
Regd. Office :Azamabad Hyderabad – 500 020
Phone: 91-40-27688000; Fax:91-40-27615336;
CIN: L29150TG1930PLC000576,
Email:investors@vstind.com, website: www.vsthyd.com|(** in Lakhs)<br>**EXTRACT OF UNAUDITED FINANCIAL RESULTS**<br>**FOR THE QUARTER ENDED 30TH JUNE, 2023**<br>VST INDUSTRIES LIMITED<br>**Regd. Office :**Azamabad Hyderabad – 500 020<br>Phone: 91-40-27688000; Fax:91-40-27615336;<br>CIN: L29150TG1930PLC000576,<br>Email:investors@vstind.com, website: www.vsthyd.com|(** in Lakhs)
EXTRACT OF UNAUDITED FINANCIAL RESULTS
FOR THE QUARTER ENDED 30TH JUNE, 2023
VST INDUSTRIES LIMITED
Regd. Office :Azamabad Hyderabad – 500 020
Phone: 91-40-27688000; Fax:91-40-27615336;
CIN: L29150TG1930PLC000576,
Email:investors@vstind.com, website: www.vsthyd.com|(** in Lakhs)<br>**EXTRACT OF UNAUDITED FINANCIAL RESULTS**<br>**FOR THE QUARTER ENDED 30TH JUNE, 2023**<br>VST INDUSTRIES LIMITED<br>**Regd. Office :**Azamabad Hyderabad – 500 020<br>Phone: 91-40-27688000; Fax:91-40-27615336;<br>CIN: L29150TG1930PLC000576,<br>Email:investors@vstind.com, website: www.vsthyd.com| |---|---|---|---|---| |**Sl.**<br>**No.**|**Particulars**|**Current**<br>**3 months**<br>**ended**<br>**30-06-2023**<br>**(Unaudited)**|**Previous**<br>**Year**<br>**ended**<br>**31-03-2023**<br>**(Audited)**|40182<br>1136<br>41318<br>11708<br>11708<br>8714<br>8641<br>1544<br>56.43<br>56.43<br>**Corresponding**<br>**3 months**<br>**ended**<br>**30-06-2022**<br>**(Unaudited)**| |1a|Total Revenue from Operations|44085|167251|| |1b|Other Income|1207|7640|| ||Total Income|45292|174891|| |2|Net Profit for the period (before Tax, Exceptional and<br>Extraordinary items)|10934|42889|| |3|Net Profit for the period before Tax (after Exceptional<br>and Extraordinary items)|10934|42889|| |4|Net Profit for the period after Tax (after Exceptional<br>and Extraordinary items)|8370|32698|| |5.|Total comprehensive Income for the period [comprising<br>profit for the period (after tax) and Other<br>Comprehensive Income (after tax)]|8411|32751|| |6|Equity Share Capital|1544|1544|| |7|Reserves (excluding Revaluation Reserves)||116426|| |8|Earnings per Share (EPS) (of10/- each) (not annualised)
a) Basic and diluted EPS before extraordinary items
b) Basic and diluted EPS after extraordinary items|54.20
54.20|211.75
211.75||
|Place: Hyderabad
Date: 14th July, 2023
ForVST INDUSTRIES LIMITED
Sd/-
ADITYA DEB GOOPTU
MANAGING DIRECTOR
DIN : 07849104
NOTES :**
1 The above mentioned results is an extract of the detailed format of Unaudited Financial Results for quarter
ended 30th June, 2023 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015. The full format of Unaudited Financial Results for quarter ended
30th June, 2023 are available on the Stock Exchange websites (www.bseindia.com; www.nseindia.com) and
Company's website (www.vsthyd.com).
2. Limited Review of the above mentioned results as per Regulations 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 has been carried out by the Statutory Auditor, who has issued an
unqualified review report.|||||

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