Gillette India Ltd. — Capital/Financing Update 2025

Jan 31, 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

Date: January 31,2025

To,

The Corporate Relations Department The Listing Department The BSE Limited The National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai – 400051 Ref:- Scrip Code:- 507815 Ref:- Scrip Code:- GILLETTE

Dear Sir / Madam,

Sub: Update on Board Meeting scheduled to be held on February 10,2025

We refer to our letter dated December 27,2024, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 10,2025, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2024.

We would like to further inform you that the Board at the said meeting, would also consider declaration of interim dividend for the Financial Year 2024-25. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Wednesday, February 19, 2025.

Thanking you,

Yours faithfully,

For Gillette India Limited

FLAVIA Digitally signed by FLAVIA PETER PETER MACHADO Date: 2025.01.31 MACHADO 11:07:49 +05'30' Flavia Machado Company Secretary ACS 38986