Gillette India Ltd.

Gillette India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 7, 2019 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2018. Further informed that at the said meeting the Board would also consider declaration of interim dividend (if any).

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