Change in Company Secretary/Compliance Officer

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 25, 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:- 500459 Ref:- Scrip Code:- PGHH Dear Sir / Madam, Sub:- Organization announcement – Appointment of Company Secretary and Compliance Officer In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors at their meeting held today have appointed Ms. Flavia Machado as the Company Secretary and Compliance Officer of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 effective September 29, 2026. A brief profile of Ms. Machado is provided below: Ms. Flavia Machado is a Commerce and a Law graduate and she is also an Associate Member of the Institute of Company Secretaries of India (ACS 38986). She is an accomplished legal professional with over 14 years of experience in legal, corporate secretarial and corporate governance functions. Presently, she is Company Secretary of P&G group company, viz., Gillette India Limited upto September 28, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Procter & Gamble Hygiene and Health Care Limited Srividya Srinivasan Whole-time Director & CFO DIN: 010823130