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Pidilite Industries Ltd. Capital/Financing Update 2021

Nov 10, 2021

61002_rns_2021-11-10_6c795bdd-a7ee-4608-985f-35497ad80a0f.pdf

Capital/Financing Update

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Date: 10th November, 2021

The Secretary BSE Ltd. Corporate Relationship Dept., 14thfloor, P. J. Tower, Dalai Street, Fort Mumbai - 400 001 Stock Code — 500331

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

Dear Sir,

Sub: Intimation regarding grant of stock options

This is to inform that the Company has granted 56,250 stock options under ESOP-2016 to the eligible employees of the Company on 9th November, 2021 as per the following vesting schedule:

Sr. No No of stock options Vesting date Exercise Price
1. 2,775 09/11/2023 Re.1/-
2. 2,775 09/11/2024 Re.1/-
3. 3,700 09/11/2025 Re.1/-
4. 14,100 09/11/2024 Rs. 2390.75
5. 14,100 09/11/2025 Rs. 2390.75
6. 18,800 09/11/2026 Rs. 2390.75

Exercise period will be upto 3 years from the date of vesting of options for all the above mentioned 56,250 stock options.

Thanking You,

Yours faithfully, For Pidilite Industries Limited

Manisha Shetty Additional Company Secretary

Pidilite Industries Limited

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

Regd. Office Regent Chambers, 7th Floor Jamnalal Bajaj Marg 208 Nariman Point Mumbai 400 021

T + 91 22 2835 7000 2835 7952 / 2835 7365 F +91 22 2830 4482 www.pidilite.com CIN:L24100MH1969PLC014336