Page 1

12th May , 2021 The Secretary BSE Ltd. Corporate Relationship Dept. , 14th floor , P. J. Tower , Dalal 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 , Pidilite Sub : Outcome of Board Meeting Audited Financial Results ( Standalone and Consolidated ) for the year ended 31st March , 2021 We wish to inform that the Board of Directors of the Company , at its meeting held today has inter - alia , approved the Audited Financial Results ( Standalone and Consolidated ) for the year ended 31st March , 2021 . Pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( Listing Regulations ) , we enclose the following : 1 ) Statements showing the Audited Financial and Segment wise Results ( Standalone and Consolidated ) for the quarter and year ended 31st March , 2021 , alongwith Statement of Assets and Liabilities and Cash flow statement as at year ended 31st March , 2021 ( Standalone and Consolidated ) ; 2 ) Auditor's Report on the Audited Financial Results - Standalone and Consolidated This is to inform that the Statutory Auditors , M / s Deloitte Haskins and Sells LLP , Chartered Accountants ( Firm Registration No. 117366W / W - 100018 ) , have issued an Audit Report with unmodified opinion on the Annual Audited Financial Results of the Company ( Standalone and Consolidated ) for the Financial year ended 31st March , 2021 in terms of Regulation 33 ( 3 ) ( d ) of the Listing Regulations . The Board of Directors have recommended a Dividend of Rs 8.50 ( Rupees Eight and Paisa Fifty Only ) per equity share of Re . 1 / - each for the financial year ended 31st March , 2021. Subject to the approval of the shareholders at the 52nd Annual General Meeting , the dividend will be paid to the shareholders within a period of 30 days from the date of the 52nd Annual General Meeting . The meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 7.30 p.m. Kindly acknowledge the receipt . Thanking You , Yours faithfully , For Pidilite Industries Limited browned rausel Puneet Bansal Company Secretary Encl : As above CIN : L24100MH1969PLC014336 Regd . Office Regent Chambers , 7th Floor Jamnalal Bajaj Marg 208 Nariman Point Pidilite Industries Limited Ramkrishna Mandir Road Andheri - E , Mumbai 400059 , India T +91 22 2835 7000 F +91 22 2835 7853 www.pidilite.com