Gillette India Limited has informed the Stock Exchange about the Annual Report for the FY 2025-26 including the Business Responsibility and Sustainability Report and 42nd Annual General ....

Business Use Gillette India Limited CIN: L28931MH1984PLC267130 Regd. Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099 Tel: (91-22) 6958 6000 Fax: (91-22) 6958 7337 Website: in.pg.com August 08, 2026 To, To, The Corporate Relations Department The Listing Department The BSE Limited The National Stock Exchange of India Limit 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:- 507815 Ref:- NSE Symbol:- GILLETTE Dear Sir / Madam, Sub: Annual Report and Notice calling the 42nd Annual General Meeting of the Company for the Financial Year ended March 31, 2026 Please find enclosed Annual Report and Notice calling the 42nd Annual General Meeting (AGM) of the Company for the Financial Year ended March 31, 2026. In accordance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report for the Financial Year 2025-26, including the Notice of AGM have been sent in electronic mode to Members, today, i.e, Saturday, August 8, 2026, whose e-mail address is registered with the Company. A physical letter with link to the Annual Report and notice calling the 42nd AGM was sent to shareholders whose email address is not updated. The copy of the Notice along with the Annual Report enclosed herewith and is also available on the Company’s website: https://in.pg.com/india-investors/gil/shareholder-information/info/ Further, it may be noted that shareholders who would like to express their views/have questions, may register themselves as a speaker by sending their request in advance mentioning their name, demat account number/ folio number, E-mail id, mobile number at investorgil.im@pg.com or machado.f.1@pg.com from the date of this notice up to August 25, 2026 (5:00 p.m. IST). Those Members who have registered themselves as a speaker will only be allowed to express their views/ask questions during the AGM. The Company reserves the right to restrict the number of speakers and number of questions depending on the availability of time for the AGM. Kindly take the same on record and oblige. Thanking you, For Gillette India Limited Flavia Machado Company Secretary Gillette India Limited Annual Report 2025-26 CORPORATE CONTENT INFORMATION Corporate Information 1 Board of Directors & Key Managerial Personnel Ms. Anjuly Chib Duggal Chairperson and Independent Director Board of Directors 2 Mr. Kumar Venkatasubramanian Managing Director Mr. Sanjay Asher Independent Director Managing Director's Statement 5 Mr. Krishnamurthy Iyer Independent Director (effective June 1, 2026) Mr. Pramod Agarwal Non-Executive Director 8 Mr. Ghanashyam Hegde Non-Executive Director (effective July 1, 2026) Director’s Report Mr. Robin Thadathil Executive Director (effective August 1, 2026) Mr. Ashwath Rao Chief Financial Officer (effective July 1, 2026) Annexure I – Business Responsibility and Sustainability Ms. Flavia Machado Company Secretary Report (BRSR) 18 Registered Office Auditors Gillette India Limited Statutory Auditor (CIN: L28931MH1984PLC267130) Annexure II – CSR Report Kalyaniwalla & Mistry LLP P&G Plaza, Cardinal Gracias Road, Chartered Accountants Chakala, Andheri (East), Annexure III – Statement of Disclosure of Remuneration 54 Mumbai – 400 099 Secretarial Auditor M. K. Saraf & Associates LLP Tel. No: (022) 6958 6000 Corporate Governance Report 55 Investor helpline No: 86575 12368 Company Secretaries Email Id: investorgil.im@pg.com Secretarial Audit Report 78 Registrar & Share Transfer Agents Listed on Stock Exchanges MAS Services Limited BSE Limited Statutory Auditor’s Report 81 T-34, 2nd Floor, Okhla Industrial Area, National Stock Exchange of India Limited Phase II, New Delhi – 110 020 Financial Statements Tel. No.: 011 2638 7281 / 82 / 83 E-mail Id: investor@masserv.com Certain statements in this report, except for the historical data, may contain forward-looking statements, including words, phrases, numbersthatsetforthanticipatedresultsbasedonmanagement’scurrentplansandassumptions.Forwardlookingstatements are based on current expectations and assumptions, which are subject to risks and uncertainties that may cause results to differ materially from those expressed or implied in those statements. The Company cautions investors that any such forward-looking statements are not guarantees of future performance and that actual events or results may differ materially from those statements. Actual events or results may differ materially because of factors that affect international businesses and global economic conditions, as well as matters specific to the Company and the markets it serves. The Company undertakes no obligation to update these statements whether as a result of new information, future events or otherwise, except to the extent required by law. CORPORATE CONTENT INFORMATION Corporate Information 1 Board of Directors & Key Managerial Personnel Ms. Anjuly Chib Duggal Chairperson and Independent Director Board of Directors 2 Mr. Kumar Venkatasubramanian Managing Director Mr. Sanjay Asher Independent Director Managing Director's Statement 5 Mr. Krishnamurthy Iyer Independent Director (effective June 1, 2026) Mr. Pramod Agarwal Non-Executive Director Director’s Report 8 Mr. Ghanashyam Hegde Non-Executive Director (effective July 1, 2026) Mr. Robin Thadathil Executive Director (effective August 1, 2026) Mr. Ashwath Rao Chief Financial Officer (effective July 1, 2026) Annexure I – Business Responsibility and Sustainability Ms. Flavia Machado Company Secretary Report (BRSR) 18 Registered Office Auditors Gillette India Limited Statutory Auditor Annexure II – CSR Report 46 (CIN: L28931MH1984PLC267130) Kalyaniwalla & Mistry LLP P&G Plaza, Cardinal Gracias Road, Chartered Accountants Chakala, Andheri (East), Annexure III – Statement of Disclosure of 51 Secretarial Auditor Mumbai – 400 099 M.K. Saraf & Associates LLP Tel. No: (022) 6958 6000 Corporate Governance Report 52 Company Secretaries Investor helpline No: 86575 12368 Email Id: investorgil.im@pg.com Secretarial Audit Report 75 Registrar & Share Transfer Agents Listed on Stock Exchanges MAS Services Limited BSE Limited Statutory Auditor’s Report 78 T-34, 2nd Floor, Okhla Industrial Area, National Stock Exchange of India Limited Phase II, New Delhi – 110 020 Financial Statements 90 Tel. No.: 011 2638 7281 / 82 / 83 E-mail Id: investor@masserv.com Certain statements in this report, except for the historical data, may contain forward-looking statements, including words, phrases, numbers that set forth anticipated results based on management’s current plans and assumptions. Forward looking statements are based on current expectations and assumptions, which are subject to risks and uncertainties that may cause results to differ materially from those expressed or implied in those statements. The Company cautions investors that any such forward-looking statements are not guarantees of future performance and that actual events or results may differ materially from those statements. Actual events or results may differ materially because of factors that affect international businesses and global economic conditions, as well as matters specific to the Company and the markets it serves. The Company undertakes no obligation to update these statements whether as a result of new information, future events or otherwise, except to the extent required by law. Annual Report 2020-21 1 BOARD OF DIRECTORS Dear Shareholders, The Company delivered a strong year in fiscal 2025-26, with consistent growth across both top-line and bottom- line. For the year ended March 31, 2026, sales were ₹3,100 crore, up 8% versus the comparable period last year, while Ms. Anjuly Chib Duggal, Chairperson and Independent Director Profit After Tax increased 23% to ₹654 crore. This performance was driven by strong topline growth, support [Showing first 8,000 characters — download PDF for full document]