Gillette India Ltd. — Board/Management Information 2025

Oct 31, 2025

==> picture [80 x 35] intentionally omitted <==

Gillette India Limited CIN: L28931MH1984PLC267130 Regd Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400 099 Tel : 91-22-2826 6000 Fax : 91-22-2826 7303

October 31, 2025

To,

National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, First Floor, New Trading Wing, Rotunda G Block, Bandra Kurla Complex, Bandra (East), Building, P J Towers, Dalal Street, Fort Mumbai 400 051 Dalal Street, Fort, Mumbai -400001 NSE Symbol: GILLETTE BSE Scrip Code: 507815

Sub: Allotment of Director Identification Number to Ms. Rohini Venkateswaran- Additional Executive) Director

We refer to our letter dated October 30, 2025, pertaining to the appointment of Ms. Rohini Venkateswaran as Additional (Executive) Director of the Company effective October 31, 2025, subject to the allotment of Director Identification Number. We would like to inform you that, Ms. Rohini Venkateswaran has been allotted DIN 11361794 by the Ministry of Corporate Affairs vide the order dated October 30, 2025.

We request you to kindly take note of the same and acknowledge receipt.

Thank you.

For Gillette India Limited

FLAVIA PETER Digitally signed by FLAVIA PETER MACHADO MACHADO Date: 2025.10.31 11:52:40 +05'30' Flavia Machado Company Secretary