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3M 3M India Limited 5th Floor Marksquare 61 , St Marks Road Bengaluru 560001 , India Tel : +91 80 22231414 www.3M.com/in Corporate Relationship Department BSE Limited 1st Floor , New Trading Ring , Rotunda Building P.J. Towers , Dalal Street , Fort Mumbai - 400 001 The Secretary National Stock Exchange of India Limited - Exchange Plaza , Bandra – Kurla Complex Bandra ( E ) , Mumbai - 400 051 Dear Sirs , Sub : Outcome of the Board Meeting held on August 14 , 2026 . Ref : Reg . 30 ( 2 ) and Reg . 33 of SEBI ( LODR ) Regulations , 2015 . August 14 , 2026 Scrip Code 523395 - Scrip Code 3MINDIA In continuation of our letter dated July 17 , 2026 , we hereby inform you that the Board of Directors of the Company at its Meeting held on August 14 , 2026 ( Friday ) has transacted the following business items inter - alia others : 1. The Un - audited Financial Results for the first quarter ended June 30 , 2026 were approved by the Board of Directors and were signed by Mr. Aseem Joshi , Managing Director of the Company ; same are attached as " Annexure - 1 " . We are arranging publication of financial results in the newspapers and on the website of the Company as required under Reg . 33 read with 47 of SEBI ( LODR ) Regulations , 2015 . 2. The Limited Review Report by the Statutory Auditors on the Un - audited Financial Results is attached herewith as " Annexure - 2 " . 3. Press Release is enclosed as - " Annexure 3 " . The Meeting commenced at 11.59 A.M. ( IST ) and concluded at 12.50 P.M. ( IST ) . Please take all the above on record and kindly treat this as compliance with Regulations 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Thanking you Yours faithfully For 3M India Limited Pratap Rudra Bhuvanagiri Company Secretary & Compliance Officer Encl : as above Regd Office : Plot No 48-51 Electronics City , Bengaluru 560100 , India CIN No : L31300KA1987PLC013543 Email : investorhelpdesk.in@mmm.com