5001262026-08-125001262026-08-122026-08-12ResolutionOrAgendaDomain15001262026-08-12ResolutionOrAgendaDomain15001262026-08-122026-08-12ResolutionOrAgendaDomain25001262026-08-12ResolutionOrAgendaDomain25001262026-08-122026-08-12ResolutionOrAgendaDomain35001262026-08-12ResolutionOrAgendaDomain35001262026-08-122026-08-12ResolutionOrAgendaDomain45001262026-08-12ResolutionOrAgendaDomain45001262026-08-122026-08-12ResolutionOrAgendaDomain55001262026-08-12ResolutionOrAgendaDomain5xbrli:purePROCTER & GAMBLE HEALTH LIMITEDPGHLNew2026-08-1215:38:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)59Thursday2026-09-0314:30:00Via Video-conference; deemed place- Registered Office of the Company at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri East, Mumbai – 400 0995Ordinary 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. Aalok Agrawal, Non-Executive Director (DIN-08468145), who retires by rotation and being eligible, offers himself for re- appointment.Non-Executive - Non-Independent DirectorAalok Agrawal084681452026-09-032026-09-03Ordinary ResolutionOthersOthersRatification of remuneration payable to the Cost Auditor for the Financial Year 2026-27Ratification of remuneration payable to the Cost Auditor for the Financial Year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. S. Madhavan (DIN 06451889) as Non-Executive Independent Director of the Company for a period of five years, effective November 15, 2026Non-Executive - Independent DirectorSubramanian Madhavan064518892026-11-152031-11-142