Gillette India Ltd. — Board/Management Information 2024

Dec 4, 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 4,2024

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

To, 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:- Appointment of Mr. Chander Prakash Gurnani (DIN 00018234) as a Non-Executive Independent Director of the Company for a term of five years

This has reference to our letter dated October 15,2024, regarding appointment Mr. Chander Prakash Gurnani (DIN 00018234) as Non- Executive Independent Director of the Company for a period of five years, effective October 15, 2024, subject to the approval of the Shareholders of the Company.

We are pleased to inform you that the Shareholders have approved such appointment at the 40[th] Annual General Meeting of the Company held on December 3,2024, result of which has been declared today.

Kindly take the above on record and oblige.

Thanking you,

Yours faithfully,

For Gillette India Limited

FLAVIA Digitally signed by FLAVIA PETER PETER MACHADO MACHADO Date: 2024.12.04 18:36:03 +05'30' Flavia Machado Company Secretary