Pidilite Industries Ltd. — Board/Management Information 2021

Aug 11, 2021

11th August,2021

The Secretary BSE Ltd. Corporate Relationship Dept., 14In floor, P. J. Tower, Dalal Street, Fort Mumbai - 400 001 Stock Code - ⁵⁰⁰³³¹

The Secretary National Stock Exchange of lndia Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Stock Code - PIDILITIND

Dear Sir,

Sub: Intimation

This is to inform re-designated Shri immediate effect. the Board of Directors at Parekh as Executive Vice their meeting held today, Chairman of the Company that AB has with

Thanking You,

Yours faithfully,

::\$a'fresLm'[ed Company Secretary

Pldilite lndustries Limited

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

Regd. Office Regent Chambers, 7th Floor Jamnalal Bajaj Marg 2OB Nariman point Mumbai 400 O2t

T + 91 22 2835 ToOo 28357952 I 28357365 F + 91222830 4482 www.pidilite.com CIN:L24tOOMHt969pLCOi4336