Shareholders meeting

3M India Limited 5th Floor Marksquare, 61, St Marks Road, Bengaluru 560001, India Tel: +91 80 22231414 www.3mindia.in August 4, 2026 Corporate Relationship Department 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 Sir, Sub: 39th Annual General Meeting - Notice cum Annual Report 2025-26. Ref: Reg. 30(2) read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. This is in continuation of our letter dated May 22, 2026, please find attached Notice cum complete set of Annual Report for the financial year 2025-26 of the Company. The 39th Annual General Meeting (AGM) of the Company is scheduled to be held at 10:30 A.M. IST on Wednesday, the August 26, 2026 through Video Conferencing / Other Audio-Visual Means. The electronic copies of the Notice of the AGM and Annual Report 2025-26 has been sent through electronic mode to those Members whose email addresses are registered with the Company/Depositories. The dispatch of electronic copies of the Annual Report 2025-26 have been completed on August 4, 2026. The Annual Report 2025-26 is available on the website of the Company at https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/. Kindly bring this to the notice of the Members of the Stock Exchange. Thanking you For 3M India Limited Pratap Rudra Bhuvanagiri Company Secretary & Compliance Officer Encl: as above Regd Office: Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: investorhelpdesk.in@mmm.com Now to N E X T POWERING THE FUTURE 3M India Limited Annual Report 2025-26 MOVING FROM 3M’s TECHNOLOGY IS SHAPING THE FUTURE. From technological advances and Artificial Intelligence to geopolitical and economic uncertainty, the pace of change has never been so rapid. To forecast things better, 3M undertook a study to understand which technologies will most influence the future of how we live, work, and interact within our communities. Our deep expertise enables us to address current challenges in areas of mobility, safety, workforce dynamics, and energy, while envisioning a future shaped by breakthrough innovations. These technologies will play a fundamental role in advancing material and digital science, helping transition from what exists today to what comes next. EDISNI TROPER Safety and Consumer Industrial Business Business 12 20 Transportation & Electronics Healthcare Business Business 16 22 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS 02 About Us 38 Notice of the 156 Independent Auditor’s Annual General Meeting Report and Financial Statements 06 Growth Strategy 52 Report of the Board of Directors 08 Chairman’s Message and its Annexures 10 Managing Director’s Review 12 Safety and Industrial Business 16 Transportation & Electronics Business 20 Consumer Business 22 Healthcare Business 24 People 26 Environment 28 Community Impact NNow E to XT POWERING THE FUTURE 30 Governance Scan to 31 Board of Directors Know more 32 Recognitions 33 In Media 34 Financial Highlights To download this Annual Report and our other 36 Corporate Information corporate literature visit www.3mindia.in Ann3uMal rIenpdoirat L2i0m25it-e2d6 About Us Shaping Solutions the World Needs Next 02 3M India Limited You may not always see our technology, but you are never far away from the impact it is making in day-to-day life. At 3M, all employees are dedicated to science and exploration, striving to understand our customers’ needs. We endeavour to solve today’s challenges and prepare for the future, aiming to create a more positive world through science by delivering innovative solutions that add value to our customers and communities. Everything we create is shaped by a culture of using science to solve the world’s problems. Acting with Unwavering Integrity We hold ourselves and our colleagues to the highest standards of honesty and integrity, both inside and outside the workplace. We are truthful and transparent. Acting with unwavering integrity is the cornerstone of 3M’s cultural elements, which define how we behave and how we represent 3M. We follow the laws and regulations that apply to the work we do and where we do business. If the Code sets a higher standard than the law, then we follow the Code. We all play a role in protecting 3M. We do so by creating an environment of trust and respect and being part of the solution by speaking up when something is not right. Annual Report 2025-26 03 About Us Global goals 2025-27 3M Company, USA As we look to the future, we are focused on prioritising innovation Innovation is at the core of 3M. It is how we grew from a and productivity so that we are small sandpaper company in Minnesota to a global materials delivering for our stakeholders. science and manufacturing leader with approximately Here are our goals through 2027: 60,000 employees globally. 1,000 New product launches • 3M acquired its first patent in • Our innovation engine is 1924. Today, we have 136,559 grounded in 49 technology patents for our products, platforms, backed by about USD USD 1 billion technologies, and processes. 1.2 billion in annual R&D spend. In sales above the macro • 3M currently serves customers • For more than 80 years, the under three business groups: 15% Culture has empowered USD 1 Safety and Industrial, 3Mers to spend 15% of their billion Transportation & Electronics time on a project or idea that In supply chain net and Consumer. excites them. productivity • 3M has R&D capabilities in • In 2025, 3M Company 32 countries with 56 research delivered strong adjusted sales USD 10 billion labs worldwide. of USD 24.9 billion. To be returned to shareholders Our 3M Excellence model is showing clear results in our financial and operational performance. We have improved execution by our frontline 3M India Limited, sales force, as well as how we work with our channel partners, by developing joint plans to align objectives and incentives with our most established in 1987, strategic distributors. Through these efforts, we are building a robust is a subsidiary of pipeline of opportunities for the future. Our new Everyday Excellence initiative and Performance Culture Behaviours define expectations in the 3M Company, USA. workplace. Our focus on accountability and continuous improvement is essential to turning strategy into results. 3M Innovation Centre, St. Paul, USA 04 3M India Limited Driven by Science, Focused on India We apply deep scientific expertise to address real-world challenges and enhance everyday living. Over the years, our presence in India has evolved into a strong platform, supported by scale, skilled talent and a clear focus on impactful innovation. years of innovation-led impact in India R&D Capabilities • S trengthened innovation and customer collaboration through Customer Technical Centres in Bengaluru and Gurugram, along World-class with the Digital Application Engineering Studio in Bengaluru. manufacturing facilities • 173 patents as on March 31, 2026. `35,782 Cr • E ngaged with over 5,150 visitors across Customer Technical Market capitalisation Centres during FY 25-26. (as on December 31, 2025) 2 Accelerating Impact across Critical Industry Challenges Dedicated innovation centres Our diversified business mix demonstrates the strength of our innovation 1,273 capabilities and the confidence we have earned across industries. Each business group addresses distinct sectoral challenges, delivering Employees powering solutions that are safe, efficient and sustainable. operational excellence Business Segments Progress in an Evolving Environment Safety & Transportation We delivered steady revenue growth Industrial & Electronics with improved underlying operating performance, supported by cost discipline and operating leverage. 16.0% 10.1% 14.5% Growth [Showing first 8,000 characters — download PDF for full document]