Shareholders meeting

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:- 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 62nd Annual General Meeting (AGM) of the members of the Company was held on September 8, 2026, at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the AGM, 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 Procter & Gamble Hygiene and Health Care Limited Flavia Machado Authorized Signatory General information about company Scrip code 500459 NSESymbol PGHH MSEISymbol NOTLISTED ISIN INEl 79A01014 PROCTER & GAMBLE HYGIENE AND HEALTH CARE Name of the company LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of 08-09-2026 Postal Ballot) Start time of the meeting 11:00AM End time of the meeting 0l:06PM Scrutinizer Details Name of the Scrutinizer Mr. Kamalax G Saraf Firms Name M K Saraf & Associates LLP Qualification cs Membership Number 1596 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 08-09-2026 Voting results Record date 01-09-2026 Total number of shareholders on record date 65199 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 71 No. ofresolution passed in the meeting 6 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 Description ofresolution considered 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 No.of No.of % of Votes polled No.of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes- favour on votes against on votes voting -in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 22929773 100 22929773 0 100 0 Poll 0 0 0 0 0 0 Promoter and 22929773 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 22929773 22929773 100 22929773 0 100 0 E-Voting 4909162 94.5057 4909162 0 100 0 Poll 0 0 0 0 0 0 5194567 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5194567 4909162 94.5057 4909162 0 100 0 E-Voting 18263 0.4212 17418 845 95.3732 4.6268 Poll 0 0 0 0 0 0 4336396 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4336396 18263 0.4212 17418 845 95.3732 4.6268 Total 32460736 27857198 85.8181 27856353 845 99.997 0.003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm payment of interim dividend and to declare final dividend for the Description of resolution considered Financial Year ended March 31, 2026 No.of % of Votes polled No.of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (I) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 22929773 100 22929773 0 100 0 Poll Promoter and 22929773 Promoter Postal Ballot Group (if applicable) Total 22929773 22929773 100 22929773 0 100 0 E-Voting 4909162 94.5057 4909162 0 100 0 Poll 5194567 Public- Postal Ballot Institutions (if applicable) Total 5194567 4909162 94.5057 4909162 0 100 0 E-Voting 18263 0.4212 17418 845 95.3732 4.6268 Poll 4336396 Public-Non Postal Ballot Institutions (if applicable) Total 4336396 18263 0.4212 17418 845 95.3732 4.6268 Total 32460736 27857198 85.8181 27856353 845 99.997 0.003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Pramod Agarwal, Non-Executive Director Description of resolution considered (DIN: 00066989) who retires by rotation and being eligible, offers himself for re- appointment No.of % of Votes polled No.of % of votes in % ofVotes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (I) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 22929773 100 22929773 0 100 0 Poll Promoter and 22929773 Promoter Postal Ballot Group (if applicable) Total 22929773 22929773 100 22929773 0 100 0 E-Voting 4909162 94.5057 4895039 14123 99.7123 0.2877 Poll 5194567 Public- Postal Ballot Institutions (if applicable) Total 5194567 4909162 94.5057 4895039 14123 99.7123 0.2877 E-Voting 18263 0.4212 17279 984 94.6121 5.3879 Poll 4336396 Public-Non Postal Ballot Institutions (if applicable) Total 4336396 18263 0.4212 17279 984 94.6121 5.3879 Total 32460736 27857198 85.8181 27842091 15107 99.9458 0.0542 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution( 4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Srividya Srinivasan (DIN 10823130) as a Whole-time Description of resolution considered Director of the Company, liable to retire by rotation % of Votes No.of No.of % of votes in %ofVotes Mode of No.of polled on No. of votes Category votes votes- favour on votes against on votes voting shares held outstanding -in favour polled against polled polled shares (6)= (7)= (I) (2) (3)=[(2)/(1 )]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 22929773 100 22929773 0 100 0 Poll Promoter and 22929773 Promoter Postal Ballot Group (if applicable) Total 22929773 22929773 100 22929773 0 100 0 E-Voting 4909162 94.5057 4660231 248931 94.9293 5.0707 Poll 5194567 Public- Postal Ballot Institutions (if applicable) Total 5194567 4909162 94.5057 4660231 248931 94.9293 5.0707 E-Voting 18263 0.4212 17167 1096 93.9988 6.0012 Poll 4336396 Public-Non Postal Ballot Institutions (if applicable) Total 4336396 18263 0.4212 17167 1096 93.9988 6.0012 Total 32460736 27857198 85.8181 27607171 250027 99.1025 0.8975 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification ofremuneration payable to the Cost Auditor for the Financial Year Description of resolution considered 2026-27 No.of % of Votes polled No.of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against p [Showing first 8,000 characters — download PDF for full document]