Gillette India Ltd.

Gillette India has informed that the 34th Annual General Meeting of the Company was held on November 30, 2018 at 11.00 am at Y.B.Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and Scrutinizers Report.

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