Gillette India Ltd

Dear Sir, Please be informed that Board has recommended final dividend of Rs. 60, subject to approval of shareholders at ensuing AGM. Dear Sir, Please find attached record date intimation. Further to our letter dated May 27, 2026, we would like to inform you the rescheduled date of Company's 42 nd Annual General Meeting (AGM). Request you to kindly take note of the below mentioned dates: Date of AGM: Monday, August 31, 2026 Record Date (for the purpose of AGM and payment of dividend): Monday, August 24, 2026 Dividend (if approved at the 42 nd AGM) shall be paid to the eligible members by September 30, 2026. (As per BSE announcement dated on : 10.07.2026).

Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2025-26 of Rs. 180 per Equity Share (including a one-time special dividend of Rs. 60 per Equity Share). The dividend shall be paid on or before February 26, 2026

Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2025-26 of Rs. 180 per Equity Share (including a one-time special dividend of Rs. 60 per Equity Share). The dividend shall be paid on or before February 26, 2026.

AGM

The Board at its meeting held today have recommended a dividend of Rs. 47 per equity share of Rs. 10 each for the Financial year ended March 31,2025. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, August 27,2025 to Tuesday, September 2,2025 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended March 31,2025, if approved by members at the 41st Annual General Meeting (As per BSE Announcement Dated on 27/05/2025)

Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2024-25 of Rs. 65 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 7, 2025.

AGM

We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 45 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2024. The divided shall be paid between December 3, 2024 to December 25,2024, on approval of the Members at the 40th Annual General Meeting We would like to inform you that the register of members and share transfer books shall remain closed from November 27,2024 to December 03,2024 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2023-24 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of ?40 per equity share to commemorate 40 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 28, 2023. As informed earlier in our letter dated January 19, 2024, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2024. Kindly take the same on record and oblige.

Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2023-24 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of ?40 per equity share to commemorate 40 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 28, 2023. As informed earlier in our letter dated January 19, 2024, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2024. Kindly take the same on record and oblige.