

| PIDILITE INDUSTRIES LTD | 21/05/2025 EGM | |
|---|---|---|
| 1 | Elect Bharat Puri - Non-Executive Director | Oppose |
| 2 | Change in Designation of Shri Sudhanshu Vats from Managing Director Designate to Managing Director | For |
| 3 | Change in Designation of Shri Kavinder Singh from Joint Managing Director Designate to Joint Managing Director | For |
| 4 | Appoint Ms. Jessica Apurva Parekh to the Office or Place of Profit | For |