Shareholders meeting

Date: 4th August, 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: Summary of the proceedings and voting results of the 57th Annual General Meeting of the Company ------------------------------------------------------------------------------------------------------------------------------ This is to inform you that the 57th Annual General Meeting (AGM) of the Company was held on Tuesday, 4th August, 2026 at 03.00 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and also electronic voting facility at the AGM to its Members in respect of business to be transacted at AGM and also provided the live webcast of the proceedings of the AGM for convenience of the Members. Please find enclosed the following: (a) Summary of the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations:”) (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers, on remote e-voting and electronic voting at the AGM. (Annexure C) The above results are also available on the website of the Company (www.pidilite.com) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) You are requested to kindly take the same on your 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 ANNEXURE A SUMMARY OF PROCEEDINGS OF THE 57th ANNUAL GENERAL MEETING OF THE COMPANY The 57th Annual General Meeting (AGM) of the Company was held on Tuesday, 4th August, 2026, through two-way Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India [SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI from time to time in this regard. The meeting commenced at 3.00 p.m. Shri M B Parekh, Chairman of the Company, chaired the proceedings of the meeting. He welcomed all the Directors and Shareholders of the Company to the AGM. Then he requested Smt. Manisha Shetty, Company Secretary to elaborate on applicable legal provisions for holding this AGM. Smt. Manisha Shetty informed the Members as under: a. This meeting was conducted through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) facility without the physical presence of the Members. b. In terms of the provisions of Section 108 of the Companies Act, 2013, Rules issued thereunder and Regulation 44 of Listing Regulations, the Company had provided e-voting facility to the Members to exercise their right to vote on all the five resolutions proposed to be passed at the AGM through electronic voting system prior to the AGM (remote e-voting). The remote e-voting period which had commenced on Friday, 31st July, 2026 at 9.00 a.m. (IST) ended on Monday, 3rd August, 2026 at 5.00 p.m. (IST) Members who had not exercised their vote earlier, could vote during the AGM (e-voting). E-voting platform remained open until 15 minutes after closure of the meeting. c. The Company had taken all feasible steps under the circumstances to ensure that the shareholders were provided an opportunity to participate in this AGM and vote. d. The detailed instructions for speakers and participants had been provided in the notice of AGM. e. The facility for appointment of proxy was not available at this meeting as per the MCA circulars. The Company had received certified copies of Resolutions from Body Corporate who were members u/s 113 of the Companies Act, 2013 authorizing their Representatives to attend and vote at the meeting. f. The Company has tied up with NSDL to provide facility for voting through remote e-voting, e-voting at AGM and for participation of members in AGM. g. Live screening of this meeting was webcast on NSDL portal. 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 The Chairman announced that the requisite quorum was present through VC and as such he called the meeting to be in order. He announced the commencement of e-voting at the AGM. All Directors of the Company were present for the meeting through VC. The Chairperson of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee were present at the AGM to address the queries of the shareholders. The Executive Director Finance & Chief Financial Officer, Statutory Auditors, Cost Auditors and Secretarial Auditors were also present during the meeting. The Chairman then introduced the other Directors present in the Meeting. The Notice convening the AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, were taken as read as the same were already circulated to the members. As the Statutory Auditors’ Report and Secretarial Auditors’ Report, did not contain any qualifications/adverse remarks, they were also taken as read. The Chairman then informed the Members that the necessary registers and documents referred to in the Notice dated 7th May, 2026 convening the AGM were available for inspection. Then the Chairman delivered his speech to the Members of the Company, which included highlights on business performance, financials, outlook, etc. The Chairman then placed before the meeting five resolutions as set out in the Notice of the AGM for the Members’ approval. The Members were then requested to raise their queries on the Agenda Items as set out in the Notice convening the AGM. Total 8 shareholders spoke/raised queries/made comments on the financial performance and other relevant matters. Necessary clarifications/responses were provided to the Members by the Executive Director Finance & Chief Financial Officer, Managing Director and Chairman of the Company. The Board of Directors of the Company had appointed M/s. Parikh & Associates, Practising Company Secretaries as the Scrutinizer for scrutiny of the votes cast through the remote e-voting platform and also for electronic voting at the AGM. The Chairman, thereafter, thanked all the Members for their participation at the AGM and for their constructive suggestions and observations. As informed by the Chairman, voting on the NSDL platform continued for additional 15 minutes after closure of the meeting to enable the Members to cast their votes. On completion of the e-voting process, the meeting concluded at 4:00 p.m. 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 Upon conclusion of the AGM, af [Showing first 8,000 characters — download PDF for full document]