Pidilite Industries Ltd. — Audit Report / Information 2023

May 8, 2023

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08.05.2023

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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Statutory Auditors

Dear Sir/Madam,

We wish to inform that, pursuant to the recommendation of the Audit Committee, the Board of Directors of Pidilite Industries Limited ("the Company") in their meeting held on 8[th] May,2023, have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s B S R & Co. LLP, Chartered Accountants, (FRN: 101248W / W-100022) as Statutory Auditors of the Company, for a period of 5 (Five) consecutive years from the conclusion of the Fifty Fourth Annual General Meeting till the conclusion of the Fifty Ninth Annual General Meeting.

Disclosures required pursuant to Regulation 30 is enclosed as Annexure - I.

We request you to kindly take the same on records.

Thanking you, Yours faithfully,

For Pidilite Industries Limited

MANISHA Digitally signed by MANISHA RAKESH RAKESH SHETTY SHETTY Date: 2023.05.08 19:47:23 +05'30' Manisha Shetty Company Secretary

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

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Annexure-1

Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015.

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Sr. Particulars Details
No.
1. Name of the Statutory Auditor M/s B S R & Co., LLP, Chartered
Accountants, (FRN: 101248W / W-100022)
2. Reason for change viz. Appointment as statutory auditors of the
appointment, resignation, removal, Company
death or otherwise
The term of current Statutory Auditors M/s
Deloitte Haskins & Sells LLP will be expiring
at the conclusion of the ensuing Fifty Fourth
Annual General Meeting. It is proposed to
appoint M/s B S R & Co. LLP, as Statutory
Auditors of the Company in place of the
Outgoing Auditors.
3. Date of appointment/cessation & Term: 5 years
term of appointment;
For a period of 5 consecutive financial years
i.e upto the conclusion of the Annual General
Meeting to be held for the financial year
ended 31 [st] March, 2028.
4. Brief Profile M/s B S R & Co., LLP (BSR or the firm) is a
Chartered Accountant firm having strong
presence in major cities of the country.
BSR is engaged in statutory audits of some of
the large companies in various sectors.
5. Disclosure of relationships between Not Applicable
directors
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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