Please find enclosed herewith intimation w.r.t record date for payment of dividend.

October 22, 2026 The Secretary BSE Limited P.J. Towers – 25th Floor Dalal Street Scrip Code: 500830 Mumbai-400001 The Manager – Listing Department National Stock Exchange of India Limited Symbol: COLPAL Exchange Plaza, C-1, Block – G Series: EQ Bandra-Kurla Complex Bandra (East), Mumbai 400 051 Dear Sir(s)/Madam, Sub: Outcome of the Board Meeting Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors at its Meeting held earlier today, i.e., October 22, 2026, has, inter alia: 1. Approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2026 and took the same on record. Please find enclosed herewith as Annexure A, the following: i. Limited Review Report of the Auditors; ii. Unaudited Financial Results for the second quarter and half year ended September 30, 2026; and iii. Company’s statement on the above financial results. 2. Declared First Interim Dividend of Rs. 24/- (Rupees Twenty Four Only) per equity share of Re. 1/- each for the Financial Year 2026-27. The said dividend will be paid on and from November 19, 2026 to those shareholders whose names appear in the Register of Members of the Company as on the Record date i.e., November 2, 2026. 3. Based on the recommendation of the Audit Committee, appointed Ms. Ragini Gajaria as an Internal Auditor of the Company with effect from October 22, 2026. 4. Noted the resignation of Mr. Gunjit Jain as the Executive Vice President - Marketing of the Company effective close of business on November 30, 2026 to pursue a professional growth opportunity outside the Company. 5. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Akash Parekh, currently Senior Director, Marketing - Asia Pacific (APAC) as the Executive Vice President - Marketing of the Company effective December 1, 2026, in succession to Mr. Gunjit Jain. It may be further noted that the approval of the Members for the appointment of Mr. Manish Anandani (DIN: 07257875) as the Managing Director & CEO will be sought by passing of Resolution through the Postal Ballot process. The Cut-off date for the purpose of reckoning the Members for sending out the Postal Ballot Notice electronically and for the purpose of e-Voting shall be, Friday, October 23, 2026. Mr. S. N. Ananthasubramanian (FCS 4206) or failing him Mr. S. N. Viswanathan, (FCS 13685) of M/s. S. N. Ananthasubramanian & Co., Practicing Company Secretaries, have been appointed as Scrutinizers for conducting the said Postal Ballot process in a true and fair manner. Details with respect to aforementioned change, as required under Regulation 30(6) read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure B. A copy of the resignation letter received from Mr. Gunjit Jain is enclosed herewith as Annexure C. The meeting of the Board of Directors commenced at 02:00 p.m. (IST) and concluded at 03:45 p.m. (IST). Kindly take the above on record. Thanking you, Yours sincerely, For Colgate-Palmolive (India) Limited Jaikishan Shah Company Secretary and Compliance Officer Membership No: A34948 Encl: a/a Annexure A SR BC & CO LLP 12th Floor, The Ruby 29 Senapati Bapat Marg Chartered Accountants Dadar (West) Mumbai · 400 028, India Tel: +912268198000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Revil!w Report to The Board of Directors Colgate-Palmolive (India) Limited 1. We have reviewed the accompanying statement of unaudited financial results of Colgate Palmolive (India) Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SR BC & CO LLP Chartered Accountants ICAJ Firm registration number: 324982E/E300003 per Govind Ahuja Partner Membership No.: 048966 UDIN:260489660DLTLG5477 Mumbai, Maharashtra October 22, 2026 S·R BC & co LLP, a Limit.a LiaOllity Partnership with LLP Identity No. AA8·43 t 8 Rcqn. OJ/ice: 22. Camac Street. Blocl' 'B', 3rd Floor. Ko11Cala·700 016 Colgate-Palmolive (India) Limited Registered Office : Colgate Research Centre, Main Street, Hirananoani Gardens, Powai, Mumbai 400 076 CIN : L24200MH1937PLC002700 Tel : +91 (22) 6709 SOSO STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs, In Lakhs) Particulars Qllarter Quarter Quarter Six Months Six Months Year Ended Ended Ended Ended Ended Ended Sej!tember 30 1 2026 June 30 2026 Seotembet 30 2025 Seotember 30 2026 Seotember 30 2025 March 31. 2026 (Unaudited) (Unaudited) (Un11udited) (Unaudited) (Unaudited) (Alldited) 1 lncome (a) Revenue from operations (i) Sales (Refer Note 1) 1,69,157 1,59,056 1,50,:,24 3,28,213 2,92,788 5,98,357 {ii) Other Operating Income 1,422 1,274 1,226 2,696 2,568 5,147 {b) Other Income {Refer Note 2) 2,171 2,280 1,503 4,451 3,297 8,912 iTotal Income 1,n;150 1,62",610 1,S3,453 3,35,360 2,98,653 6,12,416 -:» 2 Expenses _0,. (a) Cost of materials consumed 42,992 43,277 39,368 86,269 73,941 1,53,844 C .J ;..:.. {b) Purchases of stock-In-trade B,944 8,951 8,443 17,895 12,445 27,S73 -. '".. ' 0 (c) Changes In inventories of finished goods, work-in-progress (583) (4,075) (1,391) (4,658) 4,597 2,290 0:;;: and stock-In-trade i ui!! ~1 (d) Employee be [Showing first 8,000 characters — download PDF for full document]