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& GAMBLE HYGIENE AND HEALTH CARE LIMITEDAGM2026-09-0811:00 AM01:06 PMMr. Kamalax G SarafM K Saraf & Associates LLPCS15962026-05-282026-09-082026-09-0165199002716OrdinaryfalseTo 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 thereontrue229297732292977310022929773010002292977300000022929773000000229297732292977310022929773010005194567490916294.5057490916201000519456700000051945670000005194567490916294.50574909162010004336396182630.42121741884595.37324.6268433639600000043363960000004336396182630.42121741884595.37324.6268324607362785719885.81812785635384599.9970.003OrdinaryfalseTo confirm payment of interim dividend and to declare final dividend for the Financial Year ended March 31, 2026true22929773229297731002292977301000229297732292977310022929773010005194567490916294.50574909162010005194567490916294.50574909162010004336396182630.42121741884595.37324.62684336396182630.42121741884595.37324.6268324607362785719885.81812785635384599.9970.003OrdinaryfalseTo 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- appointmenttrue22929773229297731002292977301000229297732292977310022929773010005194567490916294.505748950391412399.71230.28775194567490916294.505748950391412399.71230.28774336396182630.42121727998494.61215.38794336396182630.42121727998494.61215.3879324607362785719885.8181278420911510799.94580.0542OrdinaryfalseAppointment of Ms. Srividya Srinivasan (DIN 10823130) as a Whole-time Director of the Company, liable to retire by rotationtrue22929773229297731002292977301000229297732292977310022929773010005194567490916294.5057466023124893194.92935.07075194567490916294.5057466023124893194.92935.07074336396182630.421217167109693.99886.00124336396182630.421217167109693.99886.0012324607362785719885.81812760717125002799.10250.8975OrdinaryfalseRatification of remuneration payable to the Cost Auditor for the Financial Year 2026-27true22929773229297731002292977301000229297732292977310022929773010005194567490916294.50574909162010005194567490916294.50574909162010004336396182630.42121739986495.26914.73094336396182630.42121739986495.26914.7309324607362785719885.81812785633486499.99690.0031OrdinarytrueApproval of Material Related Party Transaction for Purchase of goodstrue22929773000000229297730000005194567490916294.50574909162010005194567490916294.50574909162010004336396182630.42121739886595.26364.73644336396182630.42121739886595.26364.736432460736492742515.1796492656086599.98240.0176