Pidilite Industries Ltd. — Board/Management Information 2021

Aug 18, 2021

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18[th] August, 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 Puneet Bansal, Company Secretary and Compliance Officer has given notice of resignation from the services of the Company. He will continue in his current position as Company Secretary and Compliance Officer till 15[th] September, 2021.

Kindly take the same on your records.

Thanking You,

Yours faithfully, For Pidilite Industries Limited

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Bharat Puri Managing Director

CIN : L24100MH1969PLC014336