Pidilite Industries Ltd. — Board/Management Information 2023

May 8, 2023

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Date: 8[th] May, 2023

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, Dalai Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Stock Code — 500331 Stock Code - PIDILITIND

Dear Sir,

This is to inform you that the Board of Directors at their meeting held today have approved following changes in the Board:

1. Shri N K Parekh has stepped down as the Non Executive Vice-Chairman. He will continue as Non Executive Director on the Board.

2. Shri Apurva N Parekh, Executive Director shall be designated as the Executive Vice-Chairman.

The above changes shall be effective from 8[th] May, 2023.

You are requested to take the above on record.

Thanking You,

Yours faithfully,

For Pidilite Industries Limited

MANISHA Digitally signed by MANISHA RAKESH RAKESH SHETTY SHETTY Date: 2023.05.08 19:43:20 +05'30' Manisha Shetty Company Secretary

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