GILLETTE INDIA LTD. - Appointment Of Kumar Venkatasubramanian (DIN 08144200) As A Director And Managing Director Of The Company For A Period Of Five Years, Effective May 1, 2024

We are pleased to inform you that, the shareholders have approved the appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director of the Company for a period of five years, effective May 1,2024, via postal ballot.