500331

- Pidilite Industries Limited announced the resignation of Mr. Vivek Sharma, Chief Information and Digital Officer (Senior Management Personnel). - His resignation was effective 24th August, 2026, with his last working day being 31st October, 2026. - He is pursuing new opportunities outside the organization.

- Investor Meeting Schedule - Meeting Date: 31st August, 2026 - Meeting Time: 05:00 PM to 06:00 PM

- Pidilite Industries Limited allotted 89,340 equity shares under ESOP-2016 on August 21, 2026. - The shares, with a face value of Re.1/- each, were allotted for cash at par. - Post-allotment, the company's equity share capital increased from 1,017,790,348 to 1,017,879,688.

- Investor Meeting Schedule - Meeting Date: 24 August, 2026 - Meeting Time: 10:00am to 11:00am - Meeting with: HDFC Mutual Fund - Venue: Mumbai

- Q1 FY27 consolidated revenue grew by 21.3% and Profit After Tax (PAT) by 30.3% year-on-year. - Consolidated EBITDA margin improved by 120 basis points YoY, demonstrating operating leverage despite 90 bps lower gross margins. - Standalone underlying volume growth was 11.3%, with Consumer & Bazaar at 12.2% and B2B at 7.3%. - Management approved a dividend of INR 11.50 per share. - Demand is holding well, with expectations of continued double-digit underlying volume growth for core categories. - Growth businesses (Dr. Fixit, Roff, Projects) are experiencing accelerated momentum (2x-4x GDP growth). - New core innovations like Fevicol X-PER (anti-bending adhesive) and M-Seal Advanced (low VOC, easy wash-off) show strong potential. - The company is actively gaining market share in underpenetrated categories like tile adhesives and waterproofing, driven by a focus on quality, plant network, and trained applicators. - Pidilite aims to maintain EBITDA margins within its 20-24% guidance band, adapting to raw material volatility. - Strategic initiatives include expanding in electronics (consumer, auto, EV) and refining its urban paint playbook.

- Concall Schedule - Concall Date: 18 August 2026 - Concall Time: 10:00am to 01:00pm

- Pidilite Industries Limited to hold an Analyst/Institutional Investor Meeting with Avendus Spark INDX - Asia Edition 2026. - Date: 13-14 August 2026, from 10:00am to 05:00pm. - Venue: Singapore (Physical Conference, Group Meeting).

- The 57th Annual General Meeting (AGM) of Pidilite Industries Limited was held on August 4, 2026. - All five resolutions were passed with requisite majority, including adoption of financial statements, declaration of dividend, re-appointment of two directors, and ratification of cost auditor remuneration.

- The 57th Annual General Meeting (AGM) of Pidilite Industries Limited was held on Tuesday, August 4, 2026. - All five resolutions, including the adoption of financial statements, declaration of dividend, and re-appointment of directors, were passed with requisite majority.

- Consolidated Revenue ₹4,541 Cr vs ₹3,742 Cr (▲21.3% YoY) - EBITDA ₹1,194 Cr vs ₹941 Cr (▲26.9% YoY) - PAT ₹884 Cr vs ₹678 Cr (▲30.3% YoY) - EBITDA Margin 26.3% vs 25.1% (▲120bps)

- Consolidated Revenue ₹4551.55 Cr vs ₹3753.10 Cr (▲21.27% YoY) - EBITDA ₹1210.62 Cr vs ₹941.21 Cr (▲28.62% YoY) - PAT ₹872.41 Cr vs ₹672.41 Cr (▲29.74% YoY) - EBITDA Margin 26.59% vs 25.08% (▲151bps)

- Consolidated Revenue ₹4,551.55 Cr vs ₹3,753.10 Cr (▲21.27% YoY) - EBITDA ₹1,210.62 Cr vs ₹941.21 Cr (▲28.62% YoY) - PAT ₹872.41 Cr vs ₹672.41 Cr (▲29.74% YoY) - EBITDA Margin 26.60% vs 25.08% (▲152 bps)