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, To, The Corporate Relations Department The Listing Department The BSE Limited The National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai – 400051 Ref:- Scrip Code:- 507815 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. Sairamana Ponugoti shall cease to be Sales Head of the Company, effective closure of business hours on December 31, 2024, pursuant to his resignation from P&G. A copy of letter from Mr. Ponugoti is enclosed herewith.

Further, effective January 1, 2025, Ms. Rohini Venkateswaran, will be appointed as the Sales Head of the Company. A brief profile of Ms. Rohini Venkateswaran is provided below:

Ms. Rohini Venkateswaran is an alumnus of SP Jain Institute of Management, Mumbai. She currently serves as the Vice President & Country manager Procter & Gamble Gulf - East Gulf & Sales Strategy Gulf. In her current role, Rohini is responsible for 5 countries in Gulf- Kuwait, Oman, Bahrain and Qatar as General manager and UAE as overall sales strategy leader.

She joined Procter and Gamble India in 2005 in Sales, and has diverse experiences in distributor management, modern trade and sales strategy and planning roles across geographies including Dubai and USA. She has worked with all Global customers and channels including E-commerce and has also gained diverse experience as the Commercial Leader for Olay and Old Spice in India. She is passionate about Equality & Inclusion and building long term strategic partnerships with stakeholders. She enjoys coaching and mentoring people in bringing out their best. She is a graduate in Mechanical Engineering from RV College of Engineering, Bangalore.

Thanking you, For Gillette India Limited

GHANASHY Digitally signed by GHANASHYAM HEGDE AM HEGDE Date: 2024.12.12 11:00:03 +05'30' Ghanashyam Hegde Authorized Signatory

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