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Pidilite Industries Ltd. Board/Management Information 2018

Sep 4, 2018

61002_rns_2018-09-04_c1b5b003-2de5-4634-8c59-ba19c14cbc8b.pdf

Board/Management Information

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Pidilite

September 4, 2018

The Secretary BSE Ltd. Corporate Relationship Dept.. 14thfloor. P. J. Tower. Dalai 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.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Smt. Savithri Parekh, Company Secretary and Compliance Officer has given notice of resignation from the services of the Company. She will continue in her current position as Company Secretary and Compliance Officer till 9thOctober. 2018.

You are requested to kindly take the above on record.

Thanking You,

Yours faithfully, For Pidilite Industries Limited

N Parekh Director

Pidilite Industries Limited

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

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

T + 91 22 2835 7000 2835 7952 / 2835 7365 F + 91 22 2830 4482 www.pidilite.com CIN:L24100MH1969PLC014336