3M India Limited Board of Directors based on the recommendation of the Nomination and Remuneration Committee has taken note of the resignation of Ms. Mamta Janak Gore (DIN: 08792863) as a Director of the Company with effect from the closing hours of May 27, 2022, consequent upon her taking up a new role within 3M Group. The intimation of Ms. Mamta Janak Gore's resignation was notified vide letter dated May 17, 2022 along with the details required as per SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 09, 2015.