Pidilite Industries Ltd. — Board/Management Information 2022

May 18, 2022

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18[th] May, 2022

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,

Sub: Press release --------------------

Please find attached the press release dated 18[th] May, 2022.

Thanking You,

Yours faithfully, For Pidilite Industries Limited

Manisha Shetty Company Secretary

Encl. as above

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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Pidilite Industries appoints Ms Meher Pudumjee as Additional Director

Pidilite Industries, a leading manufacturer of adhesives, sealants and construction chemicals in India, has appointed Ms Meher Pudumjee as an Additional Director (Independent) on its board effective from 18[th] May 2022

Ms Pudumjee is the chairperson of Thermax Ltd, a Pune based global conglomerate focused on providing energy and environmental solutions. A postgraduate in Chemical Engineering from the Imperial College of Science & Technology, London, Meher joined Thermax in 1990 and is widely credited for the turnaround of the company.

Ms. Pudumjee represented India at the Asian Business Women’s Conference in Osaka in 2006. The World Economic Forum in 2008 selected her as a Young Global Leader for her professional accomplishment, commitment to society and potential to contribute towards shaping the future of the world. In 2009, she was named CEO of the Year, by Business Standard. Ms. Pudumjee has also served as the Chairperson of Pune Zonal Council of the Confederation of Indian Industry (CII).

Mr Madhukar B Parekh, Chairman, Pidilite Industries said “We are delighted to have Meher Pudumjee join the board of Pidilite. She is a highly regarded and recognized business leader and her extensive experience and wisdom will be of great value to Pidilite.”

About Pidilite

Pidilite Industries Limited is a leading manufacturer of adhesives and sealants, construction chemicals, craftsmen products, DIY (Do-It-Yourself) products and polymer emulsions in India. Our products range also includes paint chemicals, automotive chemicals, art materials and stationery, fabric care, maintenance chemicals, industrial adhesives, industrial resins and organic pigments & preparations. Most of the products have been developed through strong in-house R&D. Our brand name Fevicol has become synonymous with adhesives to millions in India and is ranked amongst the most trusted brands in the country. Some of our other major brands are M-Seal, Fevikwik, Fevistik, Roff, Dr. Fixit, Fevicryl, Motomax, Hobby Ideas, Araldite.

Media Contacts

Shraddha Yawalkar +919920552245

shraddha.yawalkar@pidilite.com

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Pidilite Industries appoints Mr. Sandeep Batra as Chief Financial Officer

Pidilite Industries, a leading manufacturer of adhesives, sealants and construction chemicals in India has appointed Mr. Sandeep Batra, as its Chief Financial Officer effective 1[st] June 2022.

Sandeep Batra has had a rich career of 34 years spanning across organizations such as Crompton Greaves and ICI India. He has also worked earlier at Pidilite Industries as DirectorFinance for 6 years between 2009 and 2015. In his last role, Sandeep was Chief Financial Officer, Crompton Greaves Consumer Electricals.

Mr Bharat Puri, Managing Director, Pidilite Industries said “We are delighted to welcome Sandeep back to the Pidilite family. His professional expertise, his business understanding, and his strategic leadership will strengthen the leadership of Pidilite.”

About Pidilite

Pidilite Industries Limited is a leading manufacturer of adhesives and sealants, construction chemicals, craftsmen products, DIY (Do-It-Yourself) products and polymer emulsions in India. Our products range also includes paint chemicals, automotive chemicals, art materials and stationery, fabric care, maintenance chemicals, industrial adhesives, industrial resins and organic pigments & preparations. Most of the products have been developed through strong in-house R&D. Our brand name Fevicol has become synonymous with adhesives to millions in India and is ranked amongst the most trusted brands in the country. Some of our other major brands are M-Seal, Fevikwik, Fevistik, Roff, Dr. Fixit, Fevicryl, Motomax, Hobby Ideas, Araldite.

Media Contacts

Shraddha Yawalkar +919920552245 shraddha.yawalkar@pidilite.com