Shareholders meeting

6th July, 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/Madam, Sub: Notice of 57th Annual General Meeting and Annual Report Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 57th Annual General Meeting (AGM) and the Annual Report of the Company, including the Business Responsibility and Sustainability Report for the financial year 2025-26, which is being sent through electronic mode to the Members. The AGM is scheduled to be held on Tuesday, 4th August, 2026 at 3:00 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The Notice of AGM along with the Annual Report for the financial year 2025-26 is also available on the website of the Company https://www.pidilite.com/investor- relations/financials/annual-reports This is for your information and records. Thanking you, Yours faithfully, For Pidilite Industries Limited Manisha Shetty Company Secretary Encl as above 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 Pidilite Industries Limited Registered Office: Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai 400 021. Notice NOTICE is hereby given that the 57th ANNUAL GENERAL SPECIAL BUSINESS: MEETING of the Members of Pidilite Industries Limited 5. Approval for ratification of payment of remuneration will be held on Tuesday, 4th August 2026, at 3.00 p.m. (IST) to the Cost Auditors for the financial year ending through Video Conferencing (“VC”)/Other Audio Visual Means 31st March 2027: (“OAVM”), to transact the following business: To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 1. Adoption of Audited Standalone and Consolidated 148 and all other applicable provisions, if any, of the Financial Statements: Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory To consider and adopt (a) the audited standalone modification(s) or re-enactment thereof, for the time financial statements of the Company for the financial being in force), the Cost Auditors M/s. V J Talati & Co., year ended 31st March 2026 together with the reports Cost Accountants, (Registration No. R00213) appointed of Board of Directors and the Auditors’ thereon; and by the Board of Directors of the Company, on the (b) the audited consolidated financial statements recommendation of Audit Committee, to conduct the of the Company for the financial year ended 31st March audit of the cost records of the Company for the financial 2026 together with the report of the Auditors’ thereon. year ending 31st March 2027, be paid the remuneration as set out in the explanatory statement annexed to the 2. Declaration of dividend Notice convening this meeting and the same is hereby ratified and approved.” To confirm the payment of special Interim Dividend of 10/- per Equity Share and to declare a final dividend of “RESOLVED FURTHER THAT the Board and/the Company 11.50 per Equity share of face value of 1/- each, of the Secretary of the Company be and is hereby authorized to Company for the Financial year ended 31st March 2026. do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to 3. Appointment of Shri A B Parekh (DIN: 00035317), give effect to this resolution.” as a Director liable to retire by rotation: To appoint a Director in place of Shri A B Parekh BY ORDER OF THE BOARD OF DIRECTORS (DIN: 00035317), who retires by rotation and being eligible, offers himself for re-appointment. Place : Mumbai MANISHA SHETTY 4. Appointment of Shri Kavinder Singh (DIN: 06994031), Date : 7th May 2026 COMPANY SECRETARY as a Director liable to retire by rotation: Registered Office: Regent Chambers, 7th floor, To appoint a Director in place of Shri Kavinder Singh Jamnalal Bajaj Marg, (DIN: 06994031), who retires by rotation and being 208, Nariman Point, eligible, offers himself for re-appointment. Mumbai 400 021. Tel : 91 22 6769 7000 E-mail : investor.relations@pidilite.co.in Website : www.pidilite.com CIN : L24100MH1969PLC014336 Notes: Members may note that the Notice and Annual Report for FY 2025-26 will also be available on: 1. In accordance with the provisions of the Companies Act, a. Company’s website www.pidilite.com; 2013 (“Act”) read with the Rules made thereunder and b. Websites of the Stock Exchanges i.e. BSE Limited pursuant to General Circular No. 20/2020 dated 5th May and National Stock Exchange of India Limited 2020, and Circular No. 03/2025 dated 22nd September at www.bseindia.com and www.nseindia.com 2025, and other relevant circulars issued by the Ministry respectively; and of Corporate Affairs (“MCA”) from time to time and c. Website of NSDL https://www.evoting.nsdl.com. Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 read with Master Circular 9. Members attending the AGM through VC / OAVM shall be No.SEBI/HO/CFD-PoD2/CIR/P/0155 dated 11th November counted for the purpose of reckoning the quorum under 2024 and other applicable circulars issued by Securities Section 103 of the Act. and Exchange Board of India (“SEBI”) Companies are 10. The Company, in compliance with the Listing Regulations allowed to hold Annual General Meeting (AGM/ Meeting) will be webcasting the proceedings of the AGM on through Video Conferencing (“VC”) or other Audio NSDL’s website. Members can view the proceedings Visual Means (“OAVM”) till further orders, without the by logging on the e-Voting website of NSDL at physical presence of the Members at a common venue. www.evoting.nsdl.com using their secure login Accordingly, the 57th Annual General Meeting (“the AGM”) credentials. The link will be available in shareholder login where EVEN of the Company will be displayed. of the Company is being held through VC / OAVM. The Registered Office of the Company shall be deemed to be 11. In accordance with the provisions of Regulation 36(3) the venue for the AGM. of SEBI Listing Regulations and applicable provisions of Secretarial Standard - 2, a brief profile of Shri A B Parekh 2. Since this AGM is being held pursuant to the MCA and Shri Kavinder Singh, Directors of the Company, nature Circulars through VC / OAVM, physical attendance of of their expertise in specific functional areas and other Members has been dispensed with. Accordingly, the information, is set out in the Annexure and the same facility for appointment of proxies by the Members forms part of this Notice. will not be available for the AGM and hence, the Proxy 12. The Record date will be Thursday, 23rd July 2026 for Form and Attendance Slip including Route Map are not determining entitlement of members for payment of annexed to this Notice of the AGM (“Notice”). dividend for the financial year ended 31st March 2026. 3. Corporate members/Institutional Shareholders are 13. A. SEBI has mandated the submission of Permanent requested to send to the Company a scanned (PDF/JPG Account Number (PAN) by every participant in Format) certified copy of the Board Resolution/Power of securities market. Members holding shares in Attorney/Authority Letter authorizing their representative electronic form are required to submit their PAN as to attend and vote on their behalf through remote evoting well as bank details to their Depository Participants at investor.relations@pidilite.co.in. [Showing first 8,000 characters — download PDF for full document]