Gillette India Ltd. — Board/Management Information 2025

Dec 8, 2025

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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 8, 2025

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:- 507815

The Corporate Relations Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 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. Pawan Verma shall cease to be Company’s Purchases Head, effective closure of business hours on December 31, 2025, as he will be relocating out of India due to a change in his assignment at P&G. Letter of cessation received from Mr. Verma is enclosed.

Mr. Kartik Harugoli will be appointed as Company’s Purchases Head effective January 1, 2026. A brief profile of Mr. Harugoli is provided below:

Kartik is an experienced Purchasing Leader in P&G India. In his 16-year-long career at P&G, he has worked across multiple categories, in various roles across the value chain, and in different markets including India and USA. Kartik has led transformational projects and delivered outstanding results for several important P&G businesses. Most recently, Kartik was leading Purchases efforts across Brand Building ecosystem for P&G India. Kartik’s exemplary work has had remarkable impact not just in India, but many parts of the P&G ecosystem, For instance, as a sourcing expert he worked across USA, Europe, APAC, India, Middle East & Africa to implement better systems positively impacting over 90k employees. Thanking you.

For Gillette India Limited

Flavia Peter Digitally signed by Flavia Peter Machado Machado Date: 2025.12.08 17:08:42 +05'30' Flavia Machado Company Secretary