Gillette India Ltd.

Gillette India has informed that a meeting of the Board of Directors of the Company will be held on October 12, 2015, to consider declaration of interim dividend, if any. Further, the Trading Window of the Company has been closed for Directors and designated employees from October 05, 2015 to October 14, 2015 in view of the meeting of the Board of Directors scheduled on October 12, 2015 for the aforesaid purpose.

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