Outcome of Board Meeting held on 14 August 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 August 14, 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 Regd Office: Plot No 48-51 Electronics City, Bengaluru 560100, India CIN No: L31300KA1987PLC013543 Email: investorhelpdesk.in@mmm.com – Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code – 3MINDIA Dear Sirs, Sub: Outcome of the Board Meeting held on August 14, 2026. Ref: Reg. 30(2) and Reg. 33 of SEBI (LODR) Regulations, 2015. In continuation of our letter dated July 17, 2026, we hereby inform you that the Board of Directors of the Company at its Meeting held on August 14, 2026 (Friday) has transacted the following business items inter-alia others: 1. The Un-audited Financial Results for the first quarter ended June 30, 2026 were approved by the Board of Directors and were signed by Mr. Aseem Joshi, Managing 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. Press Release is enclosed as - “Annexure 3”. The Meeting commenced at 11.59 A.M.(IST) and concluded at 12.50 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 3MINDIALIMITED RegdOffice:PlotNo.48-51,ElectronicsCity,HosurRoad,Bengaluru-560100 CIN:L31300KA1987PLC013543IWebsite:www.3m.com/inIEmail:investorhelpdesk.in@mmm.com ExtractoftheFinancialResultsforthequarterended30June2026 (Rs.inCrores,except| data,unlessotherwisestated) Particulars 3monthsended 3monthsended 12monthsended 30June2026 3OJune.2O25 31March2026 Totalincomefromoperations(includingotherincome) 1,434.85 1,210.95 5,138.50 NetProfitfortheperiod(beforetax,Exceptionaland/orExtraordinaryitems) 229.03 239.40 928.36 NetProfitfortheperiodbeforetax(afterExceptionaland/orExtraordinaryitems) 302.16 239.40 894.03 Net(Loss)/Profitfortheperiodaftertax 233.07 177.69 522.32 Totalcomprehensive(loss)/incomefortheperiod[ComprisingProfit/(Loss)fortheperiod(aftertax) 233.00 176.48 522.07 andothercomprehensiveincome/(loss)(aftertax)] Equitysharecapital 11.27 11.27 11.27 Reserves(excludingrevaluationreservesasperIndAS) 1,756.88 Earningspershare(inRs.)(ofRs.10/-each) a)Basic(inRs.) 206.90 157.73 463.66 b)Diluted(inRs.) 206.90 157.73 463.66 Notes: 1.Theaboveunauditedfinancialresultsof3MIndiaLimitedhavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsattheirmeetingheldon14 August2026. 2.ThefinancialresultsoftheCo ,havebeenpreparedinaccordancewithIndianAccountingStandards(IndAS)asnotifiedbytheMinistryofCorporateAffairspursuanttoSection 133oftheCompaniesAct,2013readwithBule3oftheCompanies(IndianAccountingStandard)Rules2015,asamendedandintermsofRegulation33oftheSEBi(ListingObligations andDisclosureRequirementsReg tions,2015. 3.Theaboveisanextractofmedetailedformatfortheunauditedfinancialresultsforthequarterended30June2026filedwiththeStockExchangesunderRegulation33oftheSEBI (ListingandOtherDisclosureRequirements)Regulations,2015.Thefullformatfortheunauditedfinancialresultsforthequarterended30June2026isavailableontheStockExchange websitesviz.www.bseindia.com,www.nseindia.comandontheCompany'swebsite(https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/).Thesamecanbe accessedbyscanningtheQRcodeprovidedbelow. 4.Duringthequarterended30.une2026,theCompanyhassolditslandLocatedatPimpri,PunepursuanttoaConveyanceDeedexecutedon29June202 atotalconsiderationof Rs.82.00crores.Exceptiona itemof 73.13Croresrepresentsnetgainonsaleofaforesaidlandduringquarterended30June2026. andonbdhalfofthbBoard IndiaLinfited QRCODE Place:Bengaluru eemJoshi Date:14August2026 ManagingDirector RegisteredOffice:PlotNo.48-51,ElectronicsCity,HosurRoad,Bengaluru-560100 www.3m.com/in 3MINDIALIMITED 5thFloorMarksquare 61,StMarksRoad Bengaluru560001 India Tele:+918022231414 CINNo.;L31300KA1987PLC013543 3MINDIALIMITED REGDOFFICE:PLOTNO.48-51,ELECTRONICSCITY,HOSURROAD,BENGALURU560100 STATEMENTOFFINANCIALRESULTSFORTHEQUARTERENDED30JUNE2026 Rs.inCrores(exceptinrespectofitem12; SI Particulars 3monthsended 3monthsended 3monthsended 12monthsended No 30June2026 31March2026 30June2025 31March2026 (Unautiitid) (Unaudited) (Unaudited) (Audited) 1 Income (a)Revenuefromoperations 1,423.21 1,399.24 1,195.97 5,089.76 (b)Otherincome 11.64 11.99 14.98 48.74 Totalincome 1,434.85 1,411.23 1,210.95 5,138.50 2 Expenses (a)Costofmaterialsconsumed 549.76 478.96 431.48 1,790.68 (b)Purchasesofstock-in-trade 390.25 398.64 258.77 1,224.41 (c)Changesininventoriesoffinishedgoods,stock-in-tradeandwork-in-progress (65.05) (34.97) (11.42) (81.77) (d)Employeebenefitexpenses 136.71 117.60 118.09 481.72 (e)Financecosts(refernote 3.98 3.97 2.14 43.50 (f)Depreciationandamortisationexpense 16.68 16.56 15.19 62.64 (g)Otherexpenses 173.49 181.54 157.30 688.96 Totalexpenses 1,205.82 1,162.30 971.55 4,210.14 3 Profitbeforeexceptionalitemsandtax(1-2) 229.03 248.93 239.40 928.36 4 Exceptionalitems (a)Labourcodeimpact(refernote6) - (40.24) - 34.33 (b)Saleofland(refernote7) (73.13) - - - Totalexceptionalitems (73.13) (40.24) - 34.33 5 Profitbeforetax(3-4) 302.16 289.17 239.40 894.03 6 Taxexpense(refernote5and6): (a)Currenttax 70.26 58.78 62.38 374.24 (b)Deferredtax(credit)/charge (1.17) 15.05 (0.67) (2.53) Total 69.09 73.83 61.71 371.71 7 Profitaftertax(5-6) 233.07 215.34 177.69 522.32 8 Othercomprehensiveincome/(loss)(netoftax)- Itemsthatwillnotbereclassifiedsubsequentlytostatementofprofitandloss (a)Remeasurementsofnetdefinedbenefitliability (0.09) 2.33 (1.61) (0.34) (b)Incometaxrelatingtoitemsnottobereclassifiedsubsequentlytostatementofprofit 0.02 (0.58) 0.40 0.09 andloss Totalothercomprehensiveincome/(Loss)(netoftax) (0.07) 1.75 (1.21) (0.25) 9 Totalcomprehensiveincome(7+8) 233.00 217.09 176.48 522.07 10 Paidupequitysharecapita(facevaiueofRs.10each) 11.27 11.27 11.27 11.27 11 Otherequity 1,756.88 12 Earningspershare(inRs.) (facevalueofRs.10each)(notannuaisedforthequarters) (a)Basic 206.90 191.16 157.73 463.66 (b)Diluted 206.90 191.16 157.73 463.66 Notes: 1 Theabovefinancialresultsof3MIndiaLimitedhavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsinitsmeetingheldon14August2026. 2 TheabovestatementoftheCompanyhasbeenreviewedbytheStatutoryAuditorsandtheyhaveissuedanunqualifiedreviewopiniononthesame.ThereviewreportoftheStatutoryAuditorisbeingfiled withNationalStockExchangeofIndiaLimited("NSE")andBSELimited("BSE")andisalsoavailableontheCompany'swebsiteathttps://www.3mindia.in/3M/enJN/company-in/about-3m/financial-facts- local/.Thefiguresforthequarterended31March2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullpreviousfinancialyearandthepublishedyeartodatefiguresuptothe thirdquarterofthepreviousfinancalyear.Thefiguresuptotheendofthethirdquarterofpreviousfinancialyearhadonlybeenreviewedandnotsubjectedtoaudit. 3 TheabovefinancialresultsoftheCompanyhavebeenpreparedinaccordancewithIndianAccountingStandards(IndAS)asnotifiedbytheMinistryofCorporateAffairspursuanttoSection133ofthe CompaniesAct,2013read Ru 3oftheCompanies(IndianAccountingStandard)Ru >2015,asamendedandintermsofRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015. 4 TheCompanyhasnosubsidiary/ oc .e/join venturecompany(ies)ason30June2026. TheCompanyhadfiledana, 4ionforanAdvancePricingAgreement("APA”)on28March2018toresolvecertainongoingtr [Showing first 8,000 characters — download PDF for full document]