Gillette India Ltd.

Gillette India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 5, 2021, to consider and approve Unaudited Financial Results for the Quarter ended March 31, 2021 and to consider declaration of Interim Dividend, if any. Further, the record date for payment of the Interim dividend, if declared at the Board meeting to be held on Wednesday, May 5, 2021, will be Friday, May 14, 2021.

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