Gillette India Limited has informed the Stock Exchange about the appointment of Directors pursuant to the approval of the Shareholders at the Annual General Meeting of the Company.

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 02, 2026 To, 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 Dear Sir/Madam, In continuation of our earlier intimations regarding the appointment of Mr. Ghanashyam Hegde and Mr. Krishnamurthy Iyer as Directors of the Company, vide our letter dated May 27, 2026, and the appointment of Mr. Robin Thadathil as a Director of the Company, vide our letter dated July 30, 2026, we wish to inform you that the shareholders of the Company, at the 42nd Annual General Meeting (“AGM”) held on August 31, 2026, have approved their appointments as follows: • Mr. Ghanashyam Hegde as a Non-Executive Director effective July 1, 2026; • Mr. Krishnamurthy Iyer as an Independent Director for a period of five years effective June 1, 2026; and; • Mr. Robin Thadathil as an Executive Director of the Company for a period of five years effective August 1, 2026. The above information is being submitted in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Gillette India Limited Flavia Machado Company Secretary