Gillette India Ltd.

Gillette India has informed about submission of the notice of the Postal Ballot with respect to the company's proposal of seeking approval of the Members for continuation of present tenure of directorship of Bansidhar Sunderlal Mehta and Gurcharan Das, who are above 75 years of age, as Non-Executive Independent Directors of the company.

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