Pidilite industries has completed the allotment of 52,256 equity shares to eligible employees under its Employee Stock Option Plan-2016 (ESOP-2016) scheme. The allotment was approved by the ESOP Allotment Committee-2016 of the Board of Directors during its meeting held on March 4, 2026.

Share Allotment Details

The company allotted equity shares with specific terms and conditions as outlined below:

The shares were allotted to eligible employees of the company who exercised their stock options under the ESOP-2016 scheme. These newly allotted shares will rank pari passu in all respects with the existing equity shares of the company, ensuring equal rights and benefits for all shareholders.

Impact on Share Capital

The allotment has resulted in an increase in the company's total share capital:

Regulatory Compliance

The allotment was conducted in accordance with the terms of the ESOP-2016 Scheme and in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about this corporate action as per regulatory requirements.

The ESOP allotment reflects the company's commitment to employee participation in its growth story through equity ownership. The exercise of stock options by eligible employees demonstrates confidence in the company's long-term prospects and aligns employee interests with shareholder value creation.

Pidilite Industries Limited has announced a postal ballot process for the appointment of Dr. Naushad Forbes as an Independent Director of the Company. The announcement follows the regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations.

Postal Ballot Details

The Company has proposed the following resolution for member approval through postal ballot:

E-Voting Schedule

In accordance with MCA Circulars, members can vote only through the remote e-voting process facilitated by National Securities Depository Limited (NSDL).

Members whose names appear in the Register of Members/List of Beneficial Owners as on the cut-off date of January 30, 2026, are eligible to participate in the voting process. The postal ballot notice has been sent electronically to all eligible members whose email addresses are registered with the Company or Depositories.

Scrutinizer Appointment

The Board of Directors, at its meeting held on January 21, 2026, appointed qualified scrutinizers to ensure a fair and transparent voting process:

Document Availability

The postal ballot notice and related documents are accessible through multiple channels:

• Company website: www.pidilite.com
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

Members who have not registered their email addresses are requested to do so with their respective Depository Participants for demat shares or with MUFG Intime India Private Limited for physical shares.

Results Declaration

The Scrutinizer will submit the voting results report to the Chairman after completion of the scrutiny process. The final results will be announced on or before Friday, March 13, 2026, and will be communicated to stock exchanges, depositories, and the registrar. The results will also be displayed on the Company's website along with the Scrutinizer's Report.

For queries related to the e-voting process, members can contact NSDL at their Mumbai office or reach out to the designated officials at evoting@nsdl.com .