Out Come of Board Meeting held on 6 November 2026

3M India Limited 5th Floor Marksquare 61, St Marks Road Bengaluru 560001, India Tel: +91 80 22231414 www.3M.com/in Corporate Relationship Department November 6, 2026 BSE Limited 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code - 523395 The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra – Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code – 3MINDIA Dear Sirs, Sub: Outcome of the Board Meeting held on November 6, 2026. Ref: Reg. 30(2) and Reg. 33 of SEBI (LODR) Regulations, 2015. In continuation of our letter dated October 14, 2026, we hereby inform you that the Board of Directors of the Company at its Meeting held on November 6, 2026 (Friday) has transacted the following business items inter-alia others: 1. The Un-audited Financial Results for the quarter and half year ended September 30, 2026 were approved by the Board of Directors and were signed by Mr. Jayanand Kaginalkar, Whole time Director of the Company; same are attached as “Annexure-1”. We are arranging publication of financial results in the newspapers and on the website of the Company as required under Reg. 33 read with 47 of SEBI (LODR) Regulations, 2015. 2. The Limited Review Report by the Statutory Auditors on the Un-audited Financial Results is attached herewith as “Annexure-2”. 3. 3. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has: (a) Appointed Mr. Chun Hao Lok (DIN: 12029181) as an Additional Director of the Company, categorized as a Non-Executive, Non-Independent Director, with effect from November 7, 2026. (b) Taken note of the resignation of Ms. Kong Sau Wai Elizabeth (DIN: 10879418) as a Director of the Company, categorized as a Non-Executive, Non-Independent Director, with effect from November 6, 2026, as she has decided to pursue professional opportunities outside 3M. The relevant details in terms of SEBI (LODR) Regulations, 2015 is enclosed as “Annexure-3” Regd Office: Plot No 48-51 Electronics City, Bengaluru 560100, India CIN No: L31300KA1987PLC013543 Email: investorhelpdesk.in@mmm.com 4. Approved the commencement of a Postal Ballot process to seek shareholder approval for the appointment of Mr. Chun Hao Lok (DIN:12029181) as Director of the Company. 5. In view of the induction of new Director and the resignation of Ms. Elizabeth Kong, the Board reconstructed the Committees of the Board as under effective November 7, 2026. (A) Audit Committee (B) Stakeholders Relationship Committee 1) Mr. NV Sivakumar Chairman 1) Mr. MD Ranganath Chairman 2) Mr. MD Ranganath Member 2) Mr. Aseem Joshi Member 3) Mr. Chua Hao Lok Member 3) Mr. Chua Hao Lok Member (C) Risk Management Committee 1) Mr. NV Sivakumar (Chair) Chairman 2) Ms. Kavita Nair Member 3) Mr. Aseem Joshi Member 4) Mr. Jayanand K Member 5) Mr. Chua Hao Lok Member 6. Press Release is enclosed as - “Annexure 4”. The Meeting commenced at 11.15 A.M.(IST) and concluded at 12.20 P.M.(IST). Please take all the above on record and kindly treat this as compliance with Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours faithfully For 3M India Limited Pratap Rudra Bhuvanagiri Company Secretary & Compliance Officer Encl: as above Annexure-1 3MINDIALIMITED REGISTEREDOFFICE:PLOTNO.48-51,ELECTRONICSCITY,HOSURROAD,BENGALURU-560100 CIN:L31300KA1987PLC0135431WEBSITE:WWW.3M.COM/INI MAI :INVESTORHELPDESK.IN@MMMCOM EXTRACTOFTHESTATEMENTOFUNAUDITEDFINANCIALRESULTSFORTHEQUARTERANDSIXMONTHSPERIODENDED30SEPTEMBER202$ {Rs.inCrores,exceptpersharedata,unlessotherwisestated) Particulars 3monthsperiodended 6monthsperiodended 3monthsperiodended 12monthsperiodended 30September2026 30September2026 30September2025 31March2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Totalincomefromoperations{includingotherincome) 1,463.66 2,898.51 1,278.81 5,138.50 NetProfitfortheperiod(beforetax,Exceptionaland/orExtraordinaryitems) 212.32 441.35 250.81 928.36 NetProfitfortheperiodbeforetax(afterExceptionaland/orExtraordinaryitems) 212.32 514.48 250.81 894.03 Net(Loss)/Profitfortheperiodaftertax 158.48 391.55 191.34 522.32 Totalcomprehensive(loss)1incomefortheperiod[ComprisingProfit/(Loss)fortheperiod(aftertax) 158.41 391.41 190.14 522.07 andothercomprehensiveincome/(loss)(aftertax)] Equitysharecapital 11.27 11.27 11.27 11.27 Reserves(excludingrevaluationreserves)asshownintheAuditedBalanceSheet 1,756.88 Earningspershare(inRs.)(ofRs.10/-each) a)Basic(inRs.) 140.68 347.58 169.85 463.66 b)Diluted(inRs.) 140.68 347.58 169.85 463.66 Notas: 1.TheaboveStatementofUnauditedFinancialResultsof3MIndiaLimited("theCompany")whichincludesStatementofUnauditedFinancialResultsforthequarterandsixmonthsperodended30September2026, includingtheUnauditedStatementofAssetsandLiabilitiesasat30September2026andtheUnauditedStatementofCashFlowsforthesixmonthsperiodended30September2026,togetherwithnotesthereon (“StatementofUnauditedFinancialResults")havebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsandtakenonrecordattheirrespectivemeetingsheldon06November2026. 2.TheaneveStatementofUnauditedFinancialResultshasbeenpreparedmaccordancewiththerecognitionandmeasurementprincipleslaiddowninIndAS34"InterimFinancialReporting"underSection133ofthe CompaniesAct,2013,andotheraccountingprinciplesgenerallyacceptedinIndia,readwiththerelevantrulesissuedthereunderandmtermsoftheSecuritiesandExchangeBoardofIndia(ListingObligationsand DisclosureRequirements)Regulations,2015,asamended("ListingRegulations,2015"). 3.Theaboveisanextractofthedetailedformatfortheunauditedfinancialresultsforthequarterandsixmonthsperiodended30September2026filedwiththeStockExchangesunderRegulation33oftheSEBI(Listing andOtherDisclosureRequirements)Regulations,2015.Thefullformatfortheunauditedfinancialresultsforthequarterandsixmonthsended30September2026areavailableontheStockExchangewebsitesviz. www.bseindia.com,www.nseindia.comandontheCompany'swebsite(https://www.3mindia.in/3M/en_fN/company-in/about-3m/financial-facts-local/).ThesamecanbeaccessedbyscanningtheQRcodeprovided below. ForandonbehalfoftheBoard QRCODE Place:Bengaluru Date:06November2026 RegisteredOffice.PlotNo48-51,ElectronicsCity,HosurRoad,Bengaluru*560100 www.3m.com/in 3MINDIALIMITED SthFloorMarksquare 61,StMarksRoad Bengaluru560001 India Tele:+913022231414 CINNo.:L31300KA1987PLC013543 3MINDIALIMITED REGISTEREDOFFICE:PLOTNO.48-51,ELECTRONICSCITY,HOSURROAD,BENGALURU560100 STATEMENTOFUNAUDITEDFINANCIALRESULTSFORTHEQUARTERANDSIXMONTHSPERIODENDED30SEPTEMBER2026 Rs.inCrores(exceptinrespectofpersharedata) SI Particulars 3monthsperiod 3monthsperiod 3monthsperiod 6monthsperiod 6monthsperiod 12monthsperiod No ended ended ended ended ended ended 30September2026 30June2026 30September2025 30September2026 30September2025 31March2026 {Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a)Revenuefromoperations 1,452.49 1,423.21 1,266.49 2,875.70 2,462.46 5,089.76 (b)Otherincome 11.17 11.64 12.32 22.81 27.30 48.74 Totalincome 1,463.66 1,434.85 1,278.81 2,898.51 2,489.76 5,138.50 2 Expenses (a)Costofmaterialsconsumed 526.12 549.76 439.84 1,075.88 871.32 1,790.68 (b)Purchasesofstock-in-trade 377.55 390.25 266.45 767.80 525.22 1,224.41 (c)Changesininventoriesoffinishedgoods,stock-in-tradeandwork-in-progress (133) (65.05) (1-10) (66.38) (12.51) (81.77) (d)Employeebenefitexpenses 127.38 136.71 120.92 264.09 239.00 48\72 (e)Financecosts 4.27 3.98 2.32 8.25 4.46 43.50 (f)Depreciationandamortisationexpense 17.6i 16.68 15.04 34.29 30.23 62.64 (g)Otherexpenses 199.74 173.49 184.53 373.23 341.84 688.96 Totalexpenses 1,251.34 1,205.82 1,028.00 2,457.16 1,999.56 4,210.14 3 Profitbeforeexceptionalitemsandtax(1-2) 212.32 229.03 250.81 441.35 490.20 928.36 4 Exceptionalitems(income)/expenses (a)Labourcodeimpact • - - - - 34.33 (b)Saleofland(refernote5) - (73.13) - (73.13) - Totalexceptionalitems - (73.13) - (73.13) - 34.33 5 Profitbeforetax(3-4) 212.32 302.16 [Showing first 8,000 characters — download PDF for full document]