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) 6958 6000 Fax: (91-22) 6958 7337 Website: in.pg.com September 18, 2026 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 Scrip Code:- 500459 Scrip Code:- PGHH Subject: Intimation regarding Ease of Doing Business – Special Window for Transfer and Dematerialization of Physical Securities Dear Shareholders, This is to inform you that SEBI issued a circular HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, with respect to Ease of Doing Investment – Special Window for Re-lodgement of Transfer Requests of Physical Shares. It is hereby informed that SEBI has decided to extend the timeline of a special window only for re-lodgement of transfer deeds, which were lodged prior to the deadline of April 01, 2019 and rejected/returned/not attended to due to deficiency in the documents/process/or otherwise. Shareholders can lodge transfer requests for aforementioned cases till February 4, 2027. We urge our shareholders for re-lodgement of their requests and to benefit from this special allowance along with requisite documents to the Company's Registrar and Share Transfer Agent ("RTA") at the following address and/or to the Company at abovementioned registered office: MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India Pvt. Ltd.), C-101, Embassy 247, L.B.S. Marg Vikhroli (West), Mumbai-400083; e-mail: investor.helpdesk@in.mpms.mufg.com. Further, please find attached newspaper copy published in Business Standard and Mumbai Lakshdeep dated September 16 2026, informing shareholders regarding reopening of the special window, as detailed above. We urge our shareholders to take advantage of this opportunity and submit the necessary documents We urge all the shareholders to take advantage of this opportunity and submit the necessary documents. Thanking you. Yours faithfully, For Procter & Gamble Hygiene and Health Care Limited Flavia Machado Authorized Signatory ~wYdma, {X. 16 gßQ>|~a> 2026 _w§~B© bjXrn 7 gmobmnwamV NOTICE pertaining to the residential house िज.पालघर, िवकत घे ास ��ुक आहे. शिशकला ]prao@t saMsqaocyaa saBaasadacao inaQana %yaa tarKolaa Jaalao AsaUna %yaaMcyaa naavaasamaaor namaud kolaolyaa vaarsaaMnaI Q>moirMm b Soea cr iein tyg , B/ S1 a6 v, aP rklo at r No N. 2 ag4 a, rS , ai P Thra as na ed , सगा दव रंड गे व ाळ िब य ाचर ी. अ थम मी क मूळ� क�� रान रन क ां य ाा ं� चीा त तझ गाल हे ाळा %yaaMcaI sadinakaÀgaaLa tsaoca Baaga BaaMDvala Aaplao naavao hstaMtrIt krNyaasaazI saMsqaokDo ivaiht namaunyaat belonging to Smt. Anagha Atul झाली आहे.सदर करारना ा ची मूळ त कोणाला Aja- kolao Aahot.sadrhU maRt सभासदान ेnaamainado-iSat kolaolao naahI. ^§S>m\$moS>; V l 1o 2i ss .t 3h / 0mw pa is .s mpra l .ao Ac, e ra d eg poe od n r 0 t5 1 r2 e/ 0 gy 8 ae / ra 2 dr 0s in, 2 g6h a ta hv t ee a b sb aoe mue tn e आ ह मी ूळ ढ न ळ ो कट ी ास गा दस प ि ि सक ं सव हा झह िा क वा प ाि ह ा लसत ेखूनस ींब १ं पध ४ ुर अ ि ाद स व ा स सा हं�ास हा रआ कांन तती कै. �ीरा प��ी �ब�लान 11.09.2019 ख 1ो 3ल 0ी 2. प ी �ीमती िकरण �ीरा �ब�लान Station, Thane, vide G.D. 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Anagha Atul Vishwasrao वकील -महेश िव भोसले jar var namaud kolaolyaa maudtIt kaoNaahI vya@tIkDUna h@k maagaNyaa ikMvaa hrktI saadr Jaalyaa naahIt tr XÿaÜdZr: +022-28676010 & B©-‘ob: jaihinditd@yahoo.com dm`a Mmoar H$aUmè`m Place : Thane Mob. No. 9892328107 नालासोपारा (प.), ता. वसई, िज. पालघर, ४०१२०३ ]ma pya it va Qs aa IB naa usas aaa rd a kcao ays aa -vMs aq aa hoc Iy a ka B ra Na yMD aav cal aIa at saI Msl qa aÀ olam aa a ml aa am oka%t Lot IkIl a r B ahaa Ig la a .va j h arI t Asa sMb aa aMQ a k y aa oNaMc a%y ya aa a hh Is t ha @Mt krN a ma ab agaa ab Na yt aa Àsa hMsq ra kocy taa I 103, lrZmW gmB© Xe©Z grEMEg {b{‘Q>oS>, XÎmnmS>m amoS>, ~mo[adbr nyd©-400066 Date : 16/09/2026 मोबा. . ८४०८८६०४६२ ¶oWo hmoUmè¶m 39ì¶m dm{f©H$ gd©gmYmaU g^o~m~V ‘m{hVr Q>moirMm ñWm{ZH$ JwÝho Aalyaa tr %yaabaabat saMsqaocyaa ]pivaQaInausaar kaya-vaahI krNyaat yao[-la. naaoMdI va ]pivaQaIcaI ek p`t {චg^mgX, maagaNaIdaraMsaÀhrktdarasa pahNyaasaazI saMsqaocyaa kayaa-layaat स��व yaaMcyaakDo स��वा� � ��नवा� सकाळ emIoZo nXm©\$me Ho$bm. eoR> H$moQ> A±S> qàQ> àm¶ìhoQ> {b{‘Q>oS> ¶mÛmao gy{MV H$aʶmV ¶oVo H$s, H§$nZrÀ¶m gXñ¶m§Mr 39 dr dm{f©H$ gd©gmYmaU g^m ("EOrE_') a{ddma, 11 11 त े1 या वेळेत naaoTIsa idlyaacyaa tarKopasaUna naaoTIsacaI maudt saMpNyaacyaa tarKo pya-tM ]plabQa rahIla. 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