Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2026

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 17, 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: Business Responsibility & Sustainability Report for the Financial Year ended March 31, 2026 Please find enclosed herewith the Business Responsibility & Sustainability Report for the Financial Year ended March 31, 2026, which forms part of the Annual Report for the Financial Year ended March 31, 2026. Kindly take the same on record and oblige. Thanking you. For Procter & Gamble Hygiene and Health Care Limited Flavia Machado Authorized Signatory Procter & Gamble Hygiene and Health Care Limited Annual Report 2025-26 19 Company Overview Directors' Report Corporate Governance Financial Statements Annexure I BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT 2025-26 Dear Shareholders, The Company continued to contribute to P&G India group’s flagship Corporate Social Responsibility We are presenting the Company’s Business Program - P&G Shiksha and positively impacting Responsibility and Sustainability Report for the communities. P&G Shiksha is impacting over 1 crore Financial Year ended March 31, 2026. children across the country since its inception in Our objective is balanced top- and bottom-line 2005, focusing on improving learning outcomes via growth, while serving the needs of all stakeholders— prevention of learning gaps, remediating existing consumers, customers, employees, society and learning gaps, and supporting learning continuity for shareholders. We are growing and creating value at-risk communities. through a strategy of five integrated choices - a As a consumer products company, we believe that it focused product portfolio where performance drives is important for our workforce to reflect the diversity brand choice, superiority (of product performance, of our consumers. We seek to foster an inclusive packaging, brand communication, retail execution work environment where each individual can bring and value), productivity, constructive disruption, and their authentic self, which helps drive innovation an agile, empowered and accountable organization. and enables us to better serve our consumers. Our This strategy is inherently dynamic and adapts to ability to serve diverse consumers most effectively is the changing needs of consumers, customers and enabled by a workforce and culture that understands, society. We see success in environmental, social respects, and reflects the uniqueness of all the and governance areas, what we call Citizenship, as consumers we serve. an opportunity to create competitive advantage that We will continue to keep consumers at the center, with can drive shareholder value creation. an organization passionate to serve and delighting Our efforts in environmental sustainability are the consumer, along with all our stakeholders. When important to create superior propositions for done well, consumers will benefit, customers will grow their businesses, employees will develop and consumers, customers, and shareholders, while thrive, we will have a positive impact on society, and improving our environmental impact. We seek to shareholders will continue to be rewarded for their reduce the footprint of our operations and enable investment. consumers to reduce their footprint. Kumar Venkatasubramanian Managing Director Procter & Gamble Hygiene and Health Care Limited SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Sr. No. Particulars Details 1. Corporate Identity Number (CIN) L24239MH1964PLC012971 2. Name of the Company Procter & Gamble Hygiene and Health Care Limited 3. Year of incorporation 1964 4. Registered office address P&G Plaza, Cardinal Gracias Road, Chakala, Andheri 5. Corporate office address (East), Mumbai – 400099 6. E-mail id investorpghh.im@pg.com 7. Telephone number Tel no.: +91 022 6958 6000 Investor helpline no.: +91 86575 00524 8. Website in.pg.com 9. Financial Year reported April 1, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares • BSE Limited are listed • National Stock Exchange of India Limited 11. Paid up capital ` 32.46 Crores 12. Name and contact details (telephone, email Ms. Srividya Srinivasan address) of the person who may be contacted Whole-time Director & Chief Financial Officer in case of any queries on the BRSR report Tel no.: +91 022 6958 6000 Email ID: investorpghh.im@pg.com 13. Reporting boundary - Are the disclosures under The disclosures under this report are made on this report made on a standalone basis (i.e. only Standalone basis. for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together) 14. Name of Assurance Provider M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants 15. Type of Assurance obtained Reasonable Assurance for BRSR Core sections A copy of the Assurance Report issued by M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants is available at https://in.pg.com/india-investors/pghh/ shareholder-info/info/#business-responsibility-and- sustainability-report II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Main Activity Description of Business Activity % of Turnover No. of the entity 1. Manufacture and sale of Manufacture and sale of branded packaged 100% goods fast moving consumer goods (FMCG) 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. Product/Service NIC Code % of total Turnover No. contributed 1. Healthcare products NIC 21002 and 21003 33% 2. Sanitary napkins NIC 13996 65% 20 Annual Report 2025-26 Procter & Gamble Hygiene and Health Care Limited Annual Report 2025-26 21 Company Overview Directors' Report Corporate Governance Financial Statements III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: The Registered office of the Company is in Mumbai, and it has a manufacturing plant in Goa. Location Number of plants Number of offices Total National 1 23* 24 International - - - * Includes number of depots/distribution centers/warehouses across India 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) The Company has a pan-India presence, and its products are sold across India (28 States and 8 Union Territories). International (No. of Countries) 14 countries* * During the Financial Year 2025-26, the Company exported products to 14 countries. b. What is the contribution of exports Percentage of exports to the total turnover of the entity 3.19% c. A brief on types of customers The Company is engaged in manufacturing and selling of branded, packaged, fast moving consumer goods in the feminine hygiene and healthcare businesses and serves consumers with trusted and quality brands, including Whisper and Vicks. The Company’s distribution channels, inter alia, include distributors, modern retail stores, canteen stores, pharmacies and e-commerce platforms. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) Employees (other than workers) 1. Permanent (D) 241 155 64% 86 36% 2. Other than Permanent (E) - - - - - 3. Total employees (D + E) 241 155 64% 86 36% Workers 4. Permanent (F) 145 140 98% 5 2% 5. Other than Permanent (G)* 326 314 95% 12 5% 6. Total workers (F + G) 471 454 96% 17 4% * Ot [Showing first 8,000 characters — download PDF for full document]