Gillette India Ltd.

Gillette India has informed that the 39th Annual General Meeting of the Company was held on November 28, 2023 at 11.00 am through Video Conferencing or Other Audio-Visual Means. In this respect, the company has enclosed a summary of proceedings of the 39th Annual General Meeting. Further, it has enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 39th Annual General Meeting held on November 28, 2023.

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