Gillette India Ltd.

Gillette India has informed that at the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, January 30,2024, the Board may consider the declaration of interim dividend for the Financial Year 2023-24, if any. The record date for payment of the Interim dividend, if declared at the Board meeting, would be Thursday, February 08, 2024.

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