Record Date for Purpose of Dividend

Business Use Date : July 15, 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 ID: - 500126 Ref:- Scrip Code:- PGHL Sub: Update on date of Company’s Annual General Meeting for the Financial Year 2025-26 and Record date for the purpose of AGM and Final Dividend Dear Sir / Madam, With reference to our letter dated May 26, 2026, we wish to notify the updated schedule of the 59th Annual General Meeting (AGM) of the Company: Event Particulars Revised Date 59th Annual - Thursday, September 3, 2026 General Meeting Record date For the purpose of AGM and payment of final Thursday, August 27, 2026 dividend*, if approved by the members at the ensuing 59th AGM *Said dividend shall be paid to the eligible members by September 27, 2026. Kindly take the same on record. For Procter & Gamble Health Limited Zeal Rupani Company Secretary