Gillette India Limited has informed the Exchange about the resignation of Company Secretary and Compliance Officer of the Company

Gillette India Limited CIN: L28931MH1984PLC267130 Regd. Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099 Tel : 91-22-2826 6000 Fax : 91-22-2826 7337 Website: in.pg.com September 25, 2026 The Listing Department The Corporate Relations Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Department of Corporate Services Bandra Kurla Complex, Bandra (East), Phiroze Jeejeebhoy Towers, Mumbai – 400051 Dalal Street, Mumbai – 400001 NSE Symbol - GILLETTE BSE Scrip Code- 507815 Dear Sir / Madam, Sub: Intimation of Resignation of Company Secretary and Compliance Office of the Company In compliance with Regulation 30 read with Sub Para 7 and 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Flavia Machado, Company Secretary and Compliance Officer of Gillette India Limited (“the Company”), has vide letter dated September 25, 2026, tendered her resignation effective close of business hours of September 28, 2026. The details as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure A and a copy of the letter of resignation is enclosed as Annexure B. You are requested to kindly take the above on record. For Gillette India Limited Ashwath Rao Chief Financial Officer Gillette India Limited CIN: L28931MH1984PLC267130 Regd. Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099 Tel : 91-22-2826 6000 Fax : 91-22-2826 7337 Website: in.pg.com ANNEXURE – A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 Sr. Details of event required to be disclosed Information of such event(s) 01. Reason for change viz. appointment, reappointment, Resignation resignation, removal, death or otherwise. 02. Date of appointment / re-appointment/ cessation (as Ms. Flavia Machado would applicable) & term of appointment / re-appointment; cease to be the Company Secretary and Compliance Officer of the Company effective close of business hours of September 28, 2026. 03. Brief profile (in case of appointment) Not Applicable 04. Disclosure of relationships between directors (in case Not Applicable of appointment of a director). For Gillette India Limited Ashwath Rao Chief Financial Officer September 25, 2026 Gillette India Limited P&GPlaza, Cardinal Gracias Road Chakala, Andheri East Mumbai 400099 Sub: Resignation from the position of Company Secretary and Compliance Officer Warm Regards. I hereby submit my resignation as Company Secretary and Compliance Officer of Gillette India Limited with effect from close of business hours of September 28, 2026, as I will be taking up a change in assignment at P&G. It has been my privilege to serve this esteemed Board and 1 extend my sincere gratitude to the Board members for the invaluable support and guidance provided throughout my tenure as Company Secretary of the Company. Thanking you, Fl~ Machado