GILLETTE INDIA LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir, We hereby inform you that Ms. Sonali Dhawan and Mr. Gagan Sawhney, Non-Executive Directors of the Company have submitted their resignations from the Board of the Company effective closure of business hours on September 25, 2024. Please find enclosed letter in this regard. Request you to kindly take note of the same.