Gillette India Ltd.

Gillette India has informed that it submitted the notice of the Postal Ballot with respect to the Company’s proposal for seeking approval of the Members for following resolution: To appoint Gautam Kamath (DIN 0009235167) as Executive Director of the Company for a period of five years, effective August 01, 2021 (Ordinary Resolution).

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