GILLETTE INDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We would like to inform you that the 36th Annual General Meeting of the Company was held on November 25, 2020 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means.<BR> <BR> In this respect, please find enclosed below:<BR> <BR> 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and<BR> 2. Scrutinizers Report<BR> <BR> Kindly take the above on record and oblige.<BR>