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Gillette India Ltd. Board/Management Information 2024

Sep 25, 2024

61018_rns_2024-09-25_19786d5d-0189-49a6-a386-c3ca36356817.pdf

Board/Management Information

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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

September 25, 2024

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: Resignation of Non-Executive Directors of the Company

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Sonali Dhawan, NonExecutive Director and Mr. Gagan Sawhney, Non-Executive Director have submitted their resignations from the Board as the Non-Executive Directors of the Company effective close of business hours of September 25, 2024.

Copies of their letters of resignation is enclosed.

Thanking you, Yours faithfully,

For Gillette India Limited