Gillette India Ltd.

Gillette India has informed that the 34th Annual General Meeting of the company was held on November 30, 2018 at 11.10 am at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, the company has submitted a summary of proceedings of the 34th Annual General Meeting.

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