Gillette India Ltd.

Gillette India has informed that the Registrar of Companies, Ministry of Corporate Affairs has issued the Company a certificate dated August 11, 2015 confirming registration of Regional Directors order for change of registered office of the Company from State of Rajasthan to the State of Maharashtra. The registered office of the Company has been changed to P&G Plaza, Cardinal Gracias Rd, Chakala, Andheri (E), Mumbai-400 099 . The new Corporate Identification Number (CIN) granted by the Registrar of Companies is L28931MH1984PLC267130.

The above information is a part of company’s filings submitted to BSE.