Pidilite 31st January, 2018 The Secretary BSE Ltd. Corporate Relationship Dept., 14th floor, P. J. Tower, Dalai Street, Fort Mumbai - 400 001 Stock Code — 500331 The Secretary National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Stock Code - PIDILITIND Dear Sir, Sub: Voting Result of Postal Ballot Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 26th December, 2017, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer's Report issued by Mr. M. M Sheth, Proprietor of M. M Sheth & Co., Practicing Company Secretaries, the Scrutinizer. You are requested to kindly take the same on your record Thanking You, Yours faithfully, for Pidilite Industries Limited Savithri Pa'rekh Secretary Regd. Office Regent Chambers, 7th Floor Jamnalal Bajaj Marg 208 Nariman Point Mumbai 400 021 Pidilite Industries Limited Corporate Office Ramkrishna Mandir Road Andheri - E, Mumbai 400059, India T + 91 22 2835 7000 F+ 91 22 2835 7470 / 7831 www.pidilite.com CIN:L24100MH1969PLC014336
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Pidilite
31st January, 2018
The Secretary BSE Ltd. Corporate Relationship Dept., 14th floor, P. J. Tower, Dalai Street, Fort Mumbai - 400 001 Stock Code — 500331
The Secretary National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Stock Code - PIDILITIND
Dear Sir,
Sub: Voting Result of Postal Ballot
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 26th December, 2017, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer's Report issued by Mr. M. M Sheth, Proprietor of M. M Sheth & Co., Practicing Company Secretaries, the Scrutinizer.
You are requested to kindly take the same on your record
Thanking You,
Yours faithfully, for Pidilite Industries Limited
Savithri Pa'rekh Secretary
Regd. Office Regent Chambers, 7th Floor
Jamnalal Bajaj Marg 208 Nariman Point
Mumbai 400 021
Pidilite Industries Limited
Corporate Office Ramkrishna Mandir Road
Andheri - E, Mumbai 400059, India
T + 91 22 2835 7000 F+ 91 22 2835 7470 / 7831
www.pidilite.com CIN:L24100MH1969PLC014336
Pidilite
PIDILITE INDUSTRIES LIMITED Postal Ballot result- Regulation 44 of SEBI (LODR) Regulations, 2015
Date-of-the-AGA/WE-GM Special Resolution passed through Postal Ballot on:
30.01.2018
Date of announcement of Postal Ballot result: Total number of shareholders on record date:
31.01.2018
87,283
No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public:
Not Applicable
No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public:
Not Applicable
Resolution (1) Approval for Buyback of Equity Shares of the Company
Resolution required: (Ordinary / Special) Special
Whether promoter/ promoter group are interested in the agenda/resolution?