Outcome of Board Meeting

August 21, 2026 The Secretary BSE Limited P.J.Towers - 25th floor Dalal Street Scrip Code: 500830 Mumbai - 400001 The Manager – Listing Department National Stock Exchange of India Limited Symbol: COLPAL Exchange Plaza, C-1, Block – G Series: EQ Bandra – Kurla Complex Bandra (East), Mumbai 400 051 Dear Sir/Madam, Subject: Outcome of the Board Meeting - Change in the Managing Director and CEO Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors at its Meeting held earlier today, i.e. August 21, 2026, has, inter alia: 1. Noted the resignation of Ms. Prabha Narasimhan (DIN: 08822860) as the Managing Director and Chief Executive Officer of the Company effective close of business on September 27, 2026 pursuant to her promotion as the Executive Vice President - Marketing, Asia-Pacific Division of Colgate-Palmolive. 2. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Manish Anandani (DIN: 07257875) as the Managing Director and Chief Executive Officer of the Company for a period of 5 (five) consecutive years effective September 28, 2026, in succession to Ms. Prabha Narasimhan. The said appointment shall be subject to the approval of Shareholders of the Company and other statutory approvals as may be applicable. Details with respect to aforementioned change, as required under Regulation 30(6) read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure A. A copy of the resignation letter received from Ms. Prabha Narasimhan is enclosed herewith as Annexure B. The meeting of the Board of Directors commenced at 8:00 a.m. (IST) and concluded at 8:45 a.m. (IST). Kindly take the above on record. Thanking you Yours Sincerely, For Colgate-Palmolive (India) Limited Jaikishan Shah Company Secretary & Compliance Officer Membership No: A34948 Encl: A/a Annexure A Sr. No Particulars Details for Ms. Prabha Details for Mr. Manish Anandani Narasimhan 1. Reason for change Resignation of Ms. Prabha Appointment of Mr. Manish Anandani Narasimhan (DIN: 08822860) as (DIN: 07257875) as the Managing the Managing Director & Chief Director & Chief Executive Officer of Executive Officer of the Company the Company, subject to approval of effective close of business on the shareholders and other statutory September 27, 2026, pursuant to approvals as may be applicable. her promotion as the Executive Vice President - Marketing, Asia-Pacific Division of Colgate-Palmolive. 2. Date of appointment & Date of Cessation : Effective close 5 (five) years effective September 28, term of appointment/ of business on September 27, 2026 2026 till September 27, 2031. re-appointment Term of appointment – N.A 3. Brief Profile N.A Mr. Manish Anandani brings 30 years (in case of of appointment) of rich and varied experience across sales, marketing, general management and senior leadership roles. Mr. Anandani joins us from Kenvue (erstwhile Johnson & Johnson Consumer Health) where he was the Managing Director for India and South Asia. An expert in enterprise strategy, digital & eCommerce transformation and market expansion across developed and emerging economies, Mr. Manish Anandani has held multiple roles within Kenvue, including Managing Director of Johnson & Johnson Philippines and VP Sales & Professional Marketing for India. Mr. Manish Anandani had originally joined Colgate-Palmolive (CP) in 2005 as Regional Manager and rose through multiple roles in India, Indochina and Corporate office before leaving CP in 2018. In his last role with CP as World Wide Director in the Global Customer Development function, Mr. Anandani had helped strengthen the global capabilities around Retail Marketing and Shopper Development. Mr. Manish Anandani holds a degree in Electronics and an MBA in Marketing. Mr. Anandani also holds an Executive MBA (Leadership) from the Tuck School of Business, USA. 4. Disclosure of relationship N.A None of the Directors of the Company between directors (in case are inter-se related to Mr. Manish of appointment of a Anandani director) 5. Disclosure in terms of Copy of the resignation letter is N.A Regulation 30 read with enclosed herewith. Clause 7C of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 6. Information as required N.A Mr. Manish Anandani is not debarred under BSE circular from holding the office of Director Number pursuant to any Order either from SEBI LIST/COM/14/2018-19 or any other authority. and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. Annexure B August 21, 2026 The Board of Directors, Colgate-Palmolive (India) Limited Colgate Research Centre, Main Street, Hiranandani Gardens, Powai, Mumbai -400076. Dear Directors, Sub: Resignation as the Managing Director & CEO of Colgate-Palmolive (India) Limited This is to inform you that ptusuant to my promotion as the Executive Vice President - Marketing, Asia-Pacific Division of Colgate-Palmolive, I hereby resign from the position of Managing Director & CEO of Colgate-Palmolive (India) Limited with effect from close of business on September 27, 2026. Consequently, I shall also cease to be a Director of the Company and Member of Stakeholders' Relationship Committee, ESG & Corporate Social Responsibility Committee and Risk Management Committee of the Company effective aforesaid date. It has been my pleastue to serve on the Board as Managing Director and CEO of the Company. I would like to take this opportunity to thank all the distinguished members of the Board and the Leadership Team for the support extended to me dtuing my tentue. Thanking you, Yotus sincerely, Prabha Narasimhan (DIN: 08822860)