Pidilite Industries has informed that this is with reference to earlier intimation dated 10th February, 2026, submitting the Postal Ballot Notice dated 9th February, 2026 along with the explanatory statement (Notice) for seeking approval of the Members of the Company on the following Special Resolution: Approval for appointment of Dr. Naushad Forbes (DIN: 00630825) as an Independent Director of the Company. In connection with the above, it has enclosed the following: 1. Voting results pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014; and 2. Scrutinizer's Report dated 13th March, 2026 on remote e-voting. The Voting results along with the Scrutinizer’s report are being made available on the Company’s website at https://www.pidilite.com/investor-relations/listing-information/ and on the website of National Securities Depository Limited www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.