Pidilite Industries Ltd. — M&A Activity 2022

May 3, 2022

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3[rd] May, 2022 The Secretary BSE Ltd. Corporate Relationship Dept., 14[th] floor, P. J. Tower, Dalal 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,

Ref: Filling of Form INC-28 with Registrar of Companies

Sub: Scheme of Amalgamation of Cipy Polyurethanes Private Limited into Pidilite Industries Limited – Update

This is further to our letter dated 13[th] April, 2022, informing about approval of the Scheme by Hon’ble National Company Law Tribunal Bench at Mumbai (NCLT) of Cipy Polyurethanes Private Limited (Transferor Company) into Pidilite Industries Limited (Transferee Company).

We wish to inform you that, both the Companies have filed Form No. INC-28 with Registrar of Companies. The Appointed Date is 1[st] April, 2022 and the Scheme is effective from 1[st] April, 2022.

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Pidilite Industries Limited

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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