Updates

Procter & Gamble Hygiene and Health Care Limited CIN: L24239MH1964PLC012971 Registered Office: P&G Plaza Cardinal Gracias Road, Chakala Andheri (E), Mumbai 400 099 Tel: (91-22) 2826 6000 Fax: (91-22) 2826 7337 Website: in.pg.com September 9, 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 Scrip Code- 500459 NSE Symbol - PGHH Dear Sir/Madam, Sub: Appointment of Ms. Srividya Srinivasan (DIN-10823130) as a Whole-time Director of the Company This is in reference to our letter dated May 28, 2026, regarding appointment of Ms. Srividya Srinivasan (DIN-10823130) as a Whole-time Director of the Company, for a period of five years, with effect from July 1, 2026, subject to the approval of the shareholders of the Company. We are pleased to inform you that the shareholders of the Company at the 62nd Annual General Meeting held on September 8, 2026, have approved the said appointment. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Procter & Gamble Hygiene and Health Care Limited Flavia Machado Authorized Signatory