The Company has informed the Exchange regarding revised date of Annual General Meeting

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 August 7, 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: Annual General Meeting and Record date Further to our letters dated May 28, 2026 and July 10, 2026, we would like to inform you the updated schedule of the 62nd Annual General Meeting (AGM) of the Company. Request you to kindly take note of the below mentioned dates: Date of AGM: Tuesday, September 8, 2026 Record Date (for the purpose of AGM and payment of dividend): Tuesday, September 01, 2026 Dividend (if approved at the 62nd AGM) shall be paid to the eligible members by October 6, 2026 Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Procter & Gamble Hygiene and Health Care Limited Flavia Machado Authorized Signatory