Gillette India Ltd. — Board/Management Information 2025

Jul 30, 2025

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Gillette India Limited

CIN: L28931MH1984PLC267130 Regd. Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099 Tel : 91-22-2826 6000 Fax : 91-22-2826 7337 Website: in.pg.com

July 30, 2025

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 that Mr. Kapil Sharma has been appointed as Category Head - Grooming, effective August 1, 2025.

Mr. Kapil Sharma takes over from Mr. Abhishek Desai in the role, who has been promoted to take on a regional leadership role for Asia, Middle East and Africa, based out of Dubai. A letter from Mr. Abhishek Desai is enclosed.

A brief profile of Mr. Kapil Sharma is provided below:

Mr. Kapil Sharma currently leads Global Digital Commerce and Superior Retail Execution for P&G in Cincinnati, USA. He has led digital commerce, brand strategy, go-to-market execution, and global sales across the United States, Asia Pacific, India, and MEA regions. He joined P&G in 2001 and has expertise in digital transformation, omnichannel strategy, and P&L management. He is an MBA from the S.P. Jain Institute of Management & Research, Mumbai, and holds a degree in Electrical Engineering from the Institute of Engineering & Technology, Lucknow.

Thanking you,

For Gillette India Limited

FLAVIA Digitally signed by FLAVIA PETER PETER MACHADO MACHADO Date: 2025.07.30 18:29:58 +05'30'

Flavia Machado Company Secretary

July 25, 2025

To

P&G India P&G Plaza, Cardinal Gracias Road, Chakala, Andheri East, Mumbai - 400099

Sub: Change in assignment at P&G

I have accepted a change in assignment at P&G and will be relocating out of India effective 1[st] Sep, 2025. Consequently, I will no longer be part of P&G India leadership team effective closure of business hours on 31[st] Aug, 2025.

I would like to take this opportunity to thank the esteemed P&G India leadership team for the support extended to me during my tenure as a leadership team member of the Company.

Wishing P&G India all the very best and continued success.

Thanking You.

Warm Regards,

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Abhishek Desai