Shareholders meeting

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 September 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai - 400051 Ref:- Scrip Code:- 507815 Ref:- NSE Symbol:- GILLETTE Dear Sir/Madam, Sub:- Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 We would like to inform you that the 42nd Annual General Meeting (AGM) of the members of the Company was held on August 31, 2026 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) as permitted by the Ministry of Corporate Affairs. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report on remote e-voting. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Gillette India Limited Flavia Machado Company Secretary General information about company Scrip Code Name of company GILLETTE INDIA LIMITED Type of meeting General Meeting Start time of meeting 09:00 End time of meeting 17:00 VOTING RESULTS Record date 24-08-2026 Total number of shareholders on record date 69841 Number of shareholders present in the meeting either in person or a)Promoter and promoter group NA b) Public NA Number of shareholders attended the meeting through video a)Promoter and promoter group b) Public Number of resolutions passed in meeting Disclosure of notes on voting results Resolution Details(1) Resolution To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereon. Resolution Required:(Ordinary /Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Voting held polled outstanding shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 24437803 100 24437803 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if a 24437803 0 0 0 0 0 0 Group Total 24437803 24437803 100 24437803 0 100 0 E-voting 3823298 90.29807141 3823298 0 100 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if a 4234086 0 0 0 0 0 0 Institutions Total 4234086 3823298 90.29807141 3823298 0 100 0 E-voting 5743 0.146754885 5732 11 99.80846248 0.191537524 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if a 3913328 0 0 0 0 0 0 Institutions Total 3913328 5743 0.146754885 5732 11 99.80846248 0.191537524 Total 32585217 28266844 86.74744747 28266833 11 99.99996109 0.00003891 Resolution Details(2) Resolution To confirm payment of interim dividend and to dividend for the Financial Year ended March 31 Resolution Required:(Ordinary /Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Mode of No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in Category Voting held polled outstanding shares in favour in Against favour (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*10 E-voting 24437803 100 24437803 0 100 Promoter and Poll 0 0 0 0 0 Promoter Postal Ballot(if a 24437803 0 0 0 0 0 Group Total 24437803 24437803 100 24437803 0 100 E-voting 3823734 90.3083688 3823721 13 99.99966002 Poll 0 0 0 0 0 Public Postal Ballot(if a 4234086 0 0 0 0 0 Institutions Total 4234086 3823734 90.3083688 3823721 13 99.99966002 E-voting 5743 0.146754885 5702 41 99.28608741 Poll 0 0 0 0 0 Public Non- Postal Ballot(if a 3913328 0 0 0 0 0 Institutions Total 3913328 5743 0.146754885 5702 41 99.28608741 Total 32585217 28267280 86.7487855 28267226 54 99.99980897 o declare final 1, 2026. % of votes - in Against (7)=[(5)/(2)]*10 0.000339982 0.000339982 0.713912589 0.713912589 0.000191034 Resolution Details(3) Resolution To appoint a Director in place of Mr. Pramod Agarwal Non- Executive Director DIN 00066989, who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required:(Ordinary /Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Voting shares held polled outstanding shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 E-voting 24437803 100 24437803 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if a 24437803 0 0 0 0 0 0 Group Total 24437803 24437803 100 24437803 0 100 0 E-voting 3823298 90.29807141 3652104 171194 95.52234746 4.47765254 Poll 0 0 0 0 0 0 Public Postal Ballot(if a 4234086 0 0 0 0 0 0 Institutions Total 4234086 3823298 90.29807141 3652104 171194 95.52234746 4.47765254 E-voting 5743 0.146754885 5680 63 98.90301236 1.096987637 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if a 3913328 0 0 0 0 0 0 Institutions Total 3913328 5743 0.146754885 5680 63 98.90301236 1.096987637 Total 32585217 28266844 86.74744747 28095587 171257 99.39414177 0.605858227 Resolution Details(4) Resolution Appointment of Mr. Ghanashyam Hegde as a Non-Executive Director of the Company, liable to retire by rotation. Resolution Required:(Ordinary /Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Voting shares held polled outstanding shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 E-voting 24437803 100 24437803 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if a 24437803 0 0 0 0 0 0 Group Total 24437803 24437803 100 24437803 0 100 0 E-voting 3823298 90.29807141 3777058 46240 98.79057296 1.209427044 Poll 0 0 0 0 0 0 Public Postal Ballot(if a 4234086 0 0 0 0 0 0 Institutions Total 4234086 3823298 90.29807141 3777058 46240 98.79057296 1.209427044 E-voting 5743 0.146754885 5678 65 98.86818736 1.131812641 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if a 3913328 0 0 0 0 0 0 Institutions Total 3913328 5743 0.146754885 5678 65 98.86818736 1.131812641 Total 32585217 28266844 86.74744747 28220539 46305 99.83618617 0.163813831 Resolution Details(5) Resolution Appointment of Mr. Krishnamurthy Iyer as an Independent Director of the Company, not liable to retire by rotation. Resolution Required:(Ordinary /Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No Mode of No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled outstanding shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 E-voting 24437803 100 24437803 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter applicable) 24437803 0 0 0 0 0 0 Group Total 24437803 24437803 100 24437803 0 100 0 E-voting 3821529 90.25629144 2334785 1486744 61.09557196 38.90442804 Poll 0 0 0 0 0 0 Public Postal Ballot(if 4234086 0 0 0 0 0 0 Institutions Total 4234086 3821529 90.25629144 2334785 1486744 61.09557196 38.90442804 E-voting 5743 0.146754885 5572 171 97.02246213 2.977537872 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if 3913328 0 0 0 0 0 0 Institutions Total 3913328 5743 0.146754885 5572 171 97.02246213 2.977537872 Total 32585217 28265075 86.74201863 26778160 1486915 94.73939128 [Showing first 8,000 characters — download PDF for full document]