Gillette India Ltd. — Board/Management Information 2026

Feb 24, 2026

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Gillette India Limited

CIN: L28931MH1984PLC267130 Regd Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400 099 Tel: (91-22) 6958 6000 Fax: (91-22) 6958 7337 Website: in.pg.com

Date: February 24, 2026

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

The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 NSE Symbol: GILLETTE

Dear Sir/Madam,

Sub: Update

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ghanashyam Hegde, Legal Head of the Company will be moving to a regional role in P&G as Vice President & Associate General Counsel – Market Operations, India, Middle East, Turkey & Africa effective July 1, 2026.

Thanking you,

Yours faithfully,

For Gillette India Limited

Flavia Peter Digitally signed by Flavia Peter Machado Machado Date: 2026.02.24 17:00:28 +05'30'

Flavia Machado Company Secretary