General Updates

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 July 10, 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, Ref: Update Sub: Annual General Meeting and Record date Further to our letter dated May 27, 2026, we would like to inform you the rescheduled date of Company's 42nd Annual General Meeting (AGM). Request you to kindly take note of the below mentioned dates: Date of AGM: Monday, August 31, 2026 Record Date (for the purpose of AGM and payment of dividend): Monday, August 24, 2026 Dividend (if approved at the 42nd AGM) shall be paid to the eligible members by September 30, 2026. Thanking you, Yours faithfully, For Gillette India Limited Flavia Machado Company Secretary