Gillette India Ltd. — Board/Management Information 2026

Jan 12, 2026

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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

Date: January 12, 2026

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: - NSE Symbol: - GILLETTE

Dear Sir/Madam,

Sub: - Appointment of Ms. Rohini Venkateswaran (DIN 11361794) as a Whole-time Director of the Company for a period of five years, effective October 31, 2025

This has reference to our letter dated October 30, 2025 , regarding appointment of Ms. Rohini Venkateswaran (DIN 11361794) as a Whole-time Director of the Company for a period of five years, effective October 31, 2025, subject to the approval of the Shareholders of the Company.

We are pleased to inform you that the Shareholders have approved such appointment on January 10, 2026 , via Postal Ballot/E- Voting process, held by the Company, results of which have been declared today.

Kindly take the above on record and oblige.

Thanking you,

Yours faithfully, For Gillette India Limited

Flavia Peter Digitally signed by Flavia Peter Machado Machado Date: 2026.01.12 13:11:55 +05'30' Flavia Machado Company Secretary