Change in Management

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 July 1, 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 Scrip Code: 500459 NSE Symbol: PGHH Dear Sir / Madam, Sub: Change in Senior Management Personnel of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that Mr. Gopalakrishnan Kalianna will be appointed as Sales Head of the Company, effective August 1, 2026. A brief profile of Mr. Gopalakrishnan Kalianna is provided below: Mr. Gopalakrishnan Kalianna is a seasoned business leader with 2+ decades of experience across brands, channels and markets, including extensive experience in India and West Africa. He currently leads P&G India’s Go-To-Market strategy and Fabric Care Sales. Known for strategic clarity and disciplined execution, he has delivered sustainable top-line growth, margin expansion, and led high-performing teams. Prior to this, Mr. Gopalakrishnan has led P&G India’s Southwest Division as well as served as the Category Leader for the Oral Care category, where he has been instrumental in driving strong business growth rooted in consumer-first approach. Mr. Gopalakrishnan also had substantial experience prior to completing his MBA in Marketing from SP Jain Institute of Management and Research in 2006. Beyond work, he is passionate about people development, personal well-being and coaching, having trained over 1,000 people. Mr. Gopalakrishnan Kalianna is taking over Ms. Rohini Venkateswaran, whose is being elevated as Senior Vice President-Korea effective August 1, 2026. A letter from Ms. Rohini Venkateswaran is enclosed herewith. Thanking you, For Procter & Gamble Hygiene and Health Care Limited Flavia Machado Authorized Signatory July 1, 2026 Procter & Gamble Hygiene and Health Care Limited P&G Plaza, Cardinal Gracias Road, Chakala, Andheri East, Mumbai -400099 Sub: Cessation as sales head of the Company I will cease to be the sales head of the Company effective close of business hours of July 31, 2026, as I will be taking up a change in assignment at P&G as Senior Vice President-Korea effective August 1, 2026. I would like to take this opportunity to thank the esteemed Company leadership team for the support extended to me during my tenure as a leadership team member of the Company. Wishing the Company all the very best and continued success. ini Venkateswaran