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Pidilite Industries Ltd. Board/Management Information 2021

Nov 10, 2021

61002_rns_2021-11-10_f41b2e7e-2cee-4e6d-b2f9-5c8e6d562d7f.pdf

Board/Management Information

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10[th] November, 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,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Pradip Menon, Chief Financial Officer (CFO) has given notice of resignation from the services of the Company. He will continue in his current position as CFO until the close of business hours of 20[th] December, 2021.

Kindly take the same on your records.

Thanking You,

Yours faithfully, For Pidilite Industries Limited

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Bharat Puri Managing Director

PidiliteIndustriesLimited
RamkrishnaMandirRoad
Reed.Office
RegentChambers,7thFloor
Andheri-E,Mumbai400059,India
JamnalalBajajMarg T+ 912228357000
208NarimanPoint F+912228357853
CIN : L24100MH1969PLC014336 www.pidilite.com