GILLETTE INDIA LTD.

Gillette India Limited announced that its shareholders, at the 42nd Annual General Meeting held on August 31, 2026, have approved the appointments of Mr. Ghanashyam Hegde as Non-Executive Director (effective July 1, 2026), Mr. Krishnamurthy Iyer as Independent Director for five years (effective June 1, 2026), and Mr. Robin Thadathil as Executive Director for five years (effective August 1, 2026). These appointments follow earlier intimations and are in compliance with SEBI regulations.

Life Insurance Corporation of India (LIC) has filed a disclosure under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011, detailing a sale of 655,952 shares in Gillette India Ltd. This transaction represents a 2.013% stake reduction. Following the sale, LIC's holding in Gillette India has decreased to 981,721 shares, accounting for 3.013% of the total diluted share capital. The sale occurred between August 18, 2020, and August 24, 2026, via market sale. The total equity share capital of Gillette India remains at ₹32,58,52,170.00.

Gillette India Limited has announced the release of its Annual Report for the Financial Year 2025-26, which concluded on March 31, 2026. The report includes the Business Responsibility and Sustainability Report (BRSR) and the notice for the 42nd Annual General Meeting (AGM). The report and notice have been disseminated electronically to shareholders whose email addresses are registered with the company. Physical letters with a link to the report and notice were sent to shareholders with un-updated email addresses. Shareholders wishing to express views or ask questions during the AGM must register as speakers by August 25, 2026. The company reserves the right to limit the number of speakers and questions.

Gillette India Limited has announced the allotment of Director Identification Number (DIN) 11862696 to Mr. Robin Thadathil. This follows his appointment as Additional (Executive) Director, effective August 01, 2026. The DIN was allotted by the Ministry of Corporate Affairs on July 30, 2026. This administrative step is crucial for his formal role within the company's directorship.

Gillette India Limited has announced the allotment of Director Identification Number (DIN) 11862696 to Mr. Robin Thadathil. This follows his appointment as Additional (Executive) Director, effective August 01, 2026, which was contingent upon the DIN allotment. The Ministry of Corporate Affairs issued the order for the DIN on July 30, 2026. This administrative step is crucial for Mr. Thadathil to officially assume his directorial responsibilities within the company.

Gillette India Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 30, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors Kalyaniwalla & Mistry LLP. The company provided the unaudited financial results and a limited review report.

Gillette India Limited (GIL) announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a strong performance with sales reaching ₹783 crore, an 11% increase year-over-year, driven by its strategic portfolio, innovation, and retail execution. Profit After Tax (PAT) grew by 9% to ₹159 crore, attributed to double-digit topline growth and productivity initiatives. The Managing Director highlighted the consistent execution of their integrated growth strategy, focusing on portfolio, superiority, productivity, and an empowered organization, positioning GIL well for future opportunities and stakeholder value creation.

Gillette India Limited announced the appointment of Mr. Robin Thadathil as an Additional (Executive) Director, effective August 01, 2026. The Board approved this appointment on July 30, 2026. Mr. Thadathil brings over 16 years of experience in P&G Human Resources, with a track record in various global roles and business turnarounds. He is not disqualified from holding directorship and has no shareholding or relationship with existing directors. His term will extend until the company's 42nd Annual General Meeting.

Gillette India Limited announced the outcome of its Board Meeting held on July 30, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, Kalyaniwalla & Mistry LLP. The financial results were prepared in accordance with Indian Accounting Standard 34 and other applicable accounting principles. The review conducted by the auditors provided moderate assurance that the financial statements are free of material misstatement.

Gillette India Limited has announced a revised date for its 42nd Annual General Meeting (AGM), which will now be held on August 31, 2026. The record date for the AGM and dividend payment has been set for August 24, 2026. If approved at the AGM, any dividend will be disbursed to eligible shareholders by September 30, 2026. This announcement follows a previous communication dated May 27, 2026, regarding the rescheduling.