GILLETTE INDIA LTD. - Appointment Of Mrs. Anjuly Chib Duggal, Non-Executive Independent Director As Chairperson Of The Company

Dear Sir, We are pleased to inform you that the Board of Directors at its meeting held today has approved appointment of Mrs. Anjuly Chib Duggal as Chairperson of the Company effective September 29, 2024. Please find enclosed letter for further details. Request you to kindly take the same on record.