Appointment of Senior Management Personnel

Date: 9th October, 2026 The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Dept., Exchange Plaza, Plot no. C/1, G Block, 14th floor, P. J. Tower, Bandra-Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Stock Code – 500331 Stock Code - PIDILITIND Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide its Circular Resolution passed on 9th October, 2026, approved the appointment of Mr. Amit Agarwal as Chief Financial Officer – Designate (CFO Designate) and as Senior Management Personnel of the Company with effect from 9th October, 2026. Brief Profile: Shri Amit Agarwal has more than 22 years of experience in the areas of Finance functions including Accounting, Reporting, Audit, Control etc. He has worked in reputed Companies like Pfizer Limited, Hindustan Unilever Limited and Vedanta Resources Limited. He is a Chartered Accountant, a Cost Accountant and a Company Secretary. We request you to kindly take the same on records. Thanking you, Yours faithfully, For Pidilite Industries Limited Manisha Shetty Company Secretary Regd. Office Pidilite Industries Limited Regent Chambers, 7th Floor Corporate Office Jamnalal Bajaj Marg Ramkrishna Mandir Road 208 Nariman Point Andheri - E, Mumbai 400059, India Mumbai 400 021 T + 91 22 2835 7000 2835 7952 / 2835 7365 F +91 22 2830 4482 www.pidilite.com ClN:L24100MH1969PLC014336