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Pidilite Industries Ltd. Share Issue/Capital Change 2022

May 18, 2022

61002_rns_2022-05-18_d013ba9e-d8f8-4755-955c-d49868f13be5.pdf

Share Issue/Capital Change

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18[th] 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,

Sub: Intimation regarding grant of stock options

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This is to inform that the Company has granted 330 stock options under ESOP-2016 to the eligible employee of the Company on 18[th] May, 2022 as per the following vesting schedule:

  1. 165 stock options will vest on 18[th] May, 2024.

  2. 165 stock options will vest on 18[th] May, 2025.

Exercise period will be upto 3 years from the date of vesting of options and exercise price will be Re. 1/- per share for all the above mentioned 330 stock options.

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