Shareholders meeting

3M India Limited 5th Floor Marksquare 61, St Marks Road Bengaluru 560001, India Tel: +91 80 22231414 www.3mindia.in Corporate Relationship Department August 26, 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 Sir, Sub: Disclosure of events pursuant to Regulation 30 (2) - Schedule III – Part A (13) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Summary of the proceedings of 39th Annual General Meeting of 3M India Limited held on August 26, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). • The 39th Annual General Meeting (AGM/Meeting) of the Members of the Company was held on Wednesday, August 26, 2026. • As the requisite quorum was not present at the scheduled time of 10:30 a.m., the AGM commenced at 10:36 a.m., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. • Mr. M. D. Ranganath, Chairman occupied the Chair. • The requisite quorum, being present, Chairman called the Meeting to order. • Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. • Chairman introduced the Directors, Key Managerial Personnel and the invitees present at the Meeting. • Chairman confirmed the presence of the Statutory Auditor, the Secretarial Auditor, Cost Auditor and Mr. Vijayakrishna K.T, the Scrutinizer appointed by the Company to scrutinize the e-voting process for the resolutions proposed in the Notice, through VC/OAVM. • Mr. Pratap Bhuvanagiri, Company Secretary of the Company provided the general instructions to the Members regarding participation at the Meeting and informed that the Company had provided the Members the facility to cast their votes electronically through remote e-voting on all the resolutions set forth in the Notice and the facility for voting through e-voting system was made available during the AGM for Members who had not cast their vote prior to the Meeting. Regd Office: Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: investorhelpdesk.in@mmm.com 3M India Limited 5th Floor Marksquare 61, St Marks Road Bengaluru 560001, India Tel: +91 80 22231414 www.3mindia.in • Chairman affirmed that he was satisfied that all the efforts feasible under the circumstances have been made by the Company to enable the Members to participate and vote on the items being considered at the meeting. • Thereafter, the Chairman resumed the proceedings of the Meeting. As the Notice was already circulated to all the Members, Notice of the Meeting was taken as read. As there were no qualifications or observations or comments in the Independent Auditors’ Report, and in the Secretarial Auditors’ Report, with the consent of the Members, Independent Auditors Report and Secretarial Audit Report were taken as read. • Chairman thereafter delivered his speech. • Chairman invited Mr. Aseem Joshi, Managing Director of the Company to present the business aspects of the Company. Mr. Aseem Joshi briefed the Meeting on the performance and various other initiatives of the Company. • Thereafter, Chairman requested Mr. Pratap Bhuvanagiri, the Company Secretary of the Company to briefly explain the background of all the Seven (7) resolutions proposed to be passed at the Meeting. Mr. Pratap Rudra Bhuvanagiri explained resolution details to the Members. • The following items of the business as per the Notice of the AGM were commended for the Members consideration and approval: Resolutions Description Type of Resolution ORDINARY BUSINESS: 1 Adoption of Financial Statements for the financial year ended March 31, 2026. Ordinary Resolution 2 Declaration of Dividend for the financial year ended March 31, 2026. Ordinary Resolution 3 Re-appointment of Ms. Jung Hyun Kim (DIN: 10954275) who retires by rotation, Ordinary Resolution as a Director. 4 Appointment of Statutory Auditors of the Company for a first term of five (5) Ordinary Resolution years and fixing their remuneration. SPECIAL BUSINESS: 5 Appointment of Ms. Kavita Nair (DIN: 07771200) as a Non-Executive and Special Resolution Independent Director of the Company. 6 Payment of remuneration by way of commission to Non-Executive Independent Special Resolution Directors of the Company for five (5) financial years commencing from the financial year April 1, 2026. 7 Ratification of remuneration payable to Messrs. Rao, Murthy & Associates, Cost Ordinary Resolution Auditors for FY 26- 27. • On invitation of Chairman, Members who had previously registered themselves as speakers, addressed the Meeting through VC/OAVM and sought clarifications on the Company’s business. • Clarifications were provided by Mr. Aseem Joshi, Managing Director to the queries raised by the Members. Regd Office: Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: investorhelpdesk.in@mmm.com 3M India Limited 5th Floor Marksquare 61, St Marks Road Bengaluru 560001, India Tel: +91 80 22231414 www.3mindia.in • Chairman, thereafter, thanked all the Members for their participation and for the constructive suggestions and comments. • Chairman then authorised the Company Secretary to carry out the e-voting process and to declare the results of voting after receipt of Scrutinizer’s Report. • Chairman informed the Members that the e-voting results along with the consolidated Scrutinizer’s Report shall be informed to the Stock Exchanges and also be placed on the website of the Company and CDSL. • Chairman thanked all the Members for their participation and declared the closure of the Meeting. • Total 41 Members were present for the Meeting. • The Meeting commenced at 10:36 a.m. IST and concluded at 12:17 p.m. IST. Also, please find the enclosed copies of the Chairman’s Speech and Managing Director’s Speech at the 39th Annual General Meeting and declaration under Regulation 34(1)(b) for no change in Annual Report 2025-26. Kindly take the above intimation on your record. Thanking you Yours faithfully For 3M India Limited Pratap Bhuvanagiri Company Secretary and Compliance Officer Regd Office: Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: investorhelpdesk.in@mmm.com 3M INDIA LIMITED 39thAnnual General Meeting, August 26, 2026 ADDRESS BY CHAIRMAN Good Morning, Ladies and Gentlemen On behalf of the Board of Directors of 3M India Limited, it gives me immense pleasure to welcome all of you to the 39th Annual General Meeting of your Company being held through Video Conference and Other Audio-Visual Means. Thank you for your participation today. I trust you have received the Notice convening the Meeting, the Board’s Report and the Audited Financial Statements together with the Auditor’s Reports for the year ended March 31, 2026, which were sent to you electronically on August 4, 2026. It is my pleasure to address you for the first time as Chairman of 3M India Limited. I have assumed this responsibility at a time when industries across the world are navigating rapid shifts in technology, sustainability priorities, supply chain dynamics, and customer expectations. India offers tremendous growth opportunities, given the government’s focus on making India a global sourcing hub for precision and hi-tech manufacturing. In the coming years, a vibrant ecosystem of component manufacturing is expected to emerge in India and offer a world-class, reliable sourcing pool. As I take on the role of Chairman of 3M India, I do so with a deep sense of responsibility, humility and commitment to building on our strong legacy. 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