5078152026-08-075078152026-08-072026-08-07ResolutionOrAgendaDomain15078152026-08-07ResolutionOrAgendaDomain15078152026-08-072026-08-07ResolutionOrAgendaDomain25078152026-08-07ResolutionOrAgendaDomain25078152026-08-072026-08-07ResolutionOrAgendaDomain35078152026-08-07ResolutionOrAgendaDomain35078152026-08-072026-08-07ResolutionOrAgendaDomain45078152026-08-07ResolutionOrAgendaDomain45078152026-08-072026-08-07ResolutionOrAgendaDomain55078152026-08-07ResolutionOrAgendaDomain55078152026-08-072026-08-07ResolutionOrAgendaDomain65078152026-08-07ResolutionOrAgendaDomain6xbrli:pureGILLETTE INDIA LIMITEDGILLETTENew2026-08-3111:00:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Monday2026-08-3111:00:00through video conference / other audio-visual means to transact the business mentioned in the notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri East, Mumbai – 400 099.6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereon.Ordinary ResolutionOthersOthersDividendTo confirm payment of interim dividend and to declare final dividend for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Pramod Agarwal Non-Executive Director (DIN 00066989), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorPramod Agarwal000669892026-08-312026-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ghanashyam Hegde as a Non-Executive Director of the Company, liable to retire by rotationNon-Executive - Non-Independent DirectorGhanashyam Hegde080547122026-07-012026-07-01Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Krishnamurthy Iyer as Independent Director of the Company, not liable to retire by rotationNon-Executive - Independent DirectorKrishnamurthy Iyer017265642026-06-012031-05-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Robin Thadathil as a Whole-time Director of the Company, liable to retire by rotationExecutive DirectorRobin Thadathil118626962026-08-012031-06-301