Pidilite Industries Ltd. — Regulatory Filings 2023

Mar 16, 2023

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16[th] March, 2023

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,

Sub: Intimation as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed the intimation letter dated 16[th] March, 2023, received from our RTA - M/s. TSR Consultants Private Limited, providing information regarding issue of duplicate share certificates of the shareholder(s) of the Company.

This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your records.

Thanking You,

Yours faithfully, For Pidilite Industries Limited

MANISHA Digitally signed by MANISHA RAKESH RAKESH SHETTY Date: 2023.03.16 SHETTY 13:36:52 +05'30' 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

Date : 16/03/2023

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PIDILITE INDUSTRIES LTD RAMAKRISHNA MANDIR ROAD, OFF. MATHURADAS VASANJI ROAD ANDHERI (EAST) MUMBAI 400059

Dear SIR/MADAM

UNIT : PIDILITE INDUSTRIES LTD

RE : Regulation 39(3) of SEBI (LODR),2015 ------------------------------------------

Please find below mentioned data pertaining to the duplicate share certificate(s) in lieu of original share certificate(s).

Pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder/claimant upon completion of necessary action.

Folio No	Issue Date	Name Of Shareholder	New Certificate	No of share(s)	Distinctive nos From	Distinctive nos To
PIA0012615	16-03-2023	AJAY AJMANI NEELAM AJMANI SHVETA AJMANI	208096	4000	253239922	253243921

Thanking you,

Yours faithfully, For TSR Consultants Private Limited Sd/NEHA KOYANDE

TSR CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1[st] Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 8108118484 Fax : +91 22 6656 8494 E-mail : csg-unit@tcplindia.co.in Website : https://www.tcplindia.co.in

Business hours Monday to Friday 10:00 a.m. to 05:00 p.m.

Poornima Narayanan

Poornima Narayanan
From:	D Data duplicatedata@tcplindia.co.in
Sent:	16 March 2023 12:40
To:	Charmi Nitin Thakkar; Poornima Narayanan
Cc:	Manisha Shetty; nnair@tcplindia.co.in; skulal@tcplindia.co.in; dkamble@tcplindia.co.in
Subject:	Regulation 39(3) of SEBI(LODR), 2015
Attachments:	Pidilite Industries Ltd_Regulation39(3).pdf

[Caution] : This is an external email DO NOT click any links or open attachments unless you know the content is safe.

Dear Madam,

Please find attached the details pertaining to Issue of Duplicate Share Certificates which is to be directly uploaded by the Company as per Regulation 39(3) of SEBI(LODR), 2015 under NEAPS> COMPLIANCE>REG 39(3) LOSS OF SHARE CERTIFICATES AND ISSUE OF THE DUPLICATE CERTIFICATES .

The same is to be uploaded(NSE/BSE) within 48 hours from the receipt of information

Regards,

Neha Koyande

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