PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.

Procter & Gamble Hygiene and Health Care Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI regulations.

Procter & Gamble Hygiene and Health Care Ltd has announced the closure of its trading window for directors and designated employees. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the publication of the unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Procter & Gamble Hygiene and Health Care Ltd has issued a clarification to the stock exchange addressing recent rumors about potential delisting or winding up of its operations. The company categorically denies these rumors, stating they are baseless. P&G Hygiene assures investors that it will continue to disseminate price-sensitive information in full compliance with applicable laws and through prescribed channels.

Procter & Gamble Hygiene and Health Care Ltd has announced an extension for its special window aimed at the dematerialization of physical securities. This initiative, following SEBI's circular dated January 30, 2026, allows shareholders whose transfer requests were lodged before April 01, 2019, but were rejected or not processed due to deficiencies, to re-lodge their requests. The extended deadline for such re-lodgements is February 4, 2027. All processed transfers under this window will be credited only in demat form. Shareholders are advised to submit necessary documents to the Company's Registrar and Share Transfer Agent, MUFG Intime India Pvt. Ltd., or the company's registered office.

Procter & Gamble Hygiene and Health Care Ltd announced the appointment of Ms. Srividya Srinivasan as Whole-time Director, effective July 1, 2026. The appointment, initially proposed on May 28, 2026, for a five-year term, received shareholder approval at the 62nd Annual General Meeting held on September 8, 2026. This strategic move is expected to bolster the company's management team and contribute to its future growth initiatives.

Procter & Gamble Hygiene and Health Care Ltd. has released its Annual Report for the Financial Year ended March 31, 2026. The report, along with the Notice for the 62nd Annual General Meeting (AGM), has been disseminated electronically to shareholders. Shareholders can register to speak at the AGM by emailing their details to investorpghh.im@pg.com or machado.f.1@pg.com by September 1, 2026. The report includes sections on Corporate Information, Board of Directors, Financial Highlights, and various other corporate disclosures.

Procter & Gamble Hygiene and Health Care Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report details the company's commitment to balanced growth, serving all stakeholders, and integrating environmental, social, and governance (ESG) principles into its strategy. Key initiatives include contributions to the P&G Shiksha CSR program, which has impacted over 1 crore children, and fostering an inclusive work environment. The company emphasizes its strategy of focused product portfolio, superiority, productivity, constructive disruption, and an agile organization to drive shareholder value.

Procter & Gamble Hygiene and Health Care Ltd. has issued a notice for its 62nd Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The Annual Report and AGM notice have been disseminated electronically to members with registered email addresses on August 17, 2026. Physical copies with links were sent to shareholders whose email addresses are not updated. Shareholders wishing to express views or ask questions must register as a speaker by September 1, 2026, 5:00 p.m. IST, via email. The company reserves the right to limit the number of speakers and questions.

Procter & Gamble Hygiene and Health Care Ltd has announced a revised record date for its 62nd Annual General Meeting (AGM) and for determining eligibility for dividend payment. The new record date is set for Tuesday, September 1, 2026. The AGM itself will be held on Tuesday, September 8, 2026. If the dividend is approved at the AGM, it will be disbursed to eligible shareholders by October 6, 2026. This update supersedes previous communications regarding these dates.

Procter & Gamble Hygiene and Health Care Ltd has announced a revised date for its 62nd Annual General Meeting (AGM). The AGM will now be held on Tuesday, September 8, 2026. The record date for the AGM and dividend payment has been set for Tuesday, September 1, 2026. Any dividend approved at the AGM is expected to be paid to eligible shareholders by October 6, 2026. This update follows previous communications regarding the AGM schedule.