Gillette India Ltd. — Board/Management Information 2024

Dec 12, 2024

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Gillette India Limited

CIN: L28931MH1984PLC267130 Regd. Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099 Tel: (91-22) 6958 6000 Fax: (91-22) 6958 7337 Website: in.pg.com

December 12, 2024

To, The Corporate Relations Department The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref:- Scrip Code:- 507815

To, The Listing Department The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Ref:- Scrip Code:- GILLETTE

Dear Sir / Madam,

Sub: Change in Senior Management Personnel of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we hereby inform you that Mr. Gopalakrishnan Kalianna shall cease to be Category Leader - Oral Care, due to a change in his assignment at P&G, with effect from closure of business hours on December 31, 2024. A copy of the letter from Mr. Gopalakrishnan Kalianna is enclosed herewith.

Further, Mr. Shailesh Sathyanarayanan will take over as Category Leader-Oral Care effective January 1, 2025. A brief profile of Mr. Sathyanarayanan is provided below:

Mr. Shailesh Sathyanarayanan is an alumnus of Indian Institute of Management, Calcutta. He joined P&G as a fresh hire from campus in 2013 and has spent 12 years with P&G leading transformational projects and delivering outstanding results across different roles and brands in India.

Currently, he leads the Modern Trade Sales Division for P&G India. Prior to this, he was leading the India Grooming business as the Brand Director for Gillette and Braun. Shailesh is passionate about Go to Market, Brand Strategy and building organization capabilities. He has completed his graduation in Engineering from National Institute of Technology, Nagpur.

Thanking you,

For Gillette India Limited

GHANASHY Digitally signed by GHANASHYAM HEGDE AM HEGDE Date: 2024.12.12 21:34:20 +05'30' Ghanashyam Hegde Authorized Signatory

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