Procter & Gamble Health Ltd - Announcement- Addendum To Postal Ballot Notice And Form

We would like to submit an addendum to the notice of the Postal Ballot along with Postal Ballot form with respect to the Company's proposal for seeking approval of the Members for appointment of Mr. Subramanian Madhavan (DIN 06451889) as a Non-Executive Independent Director of the Company for a period of five years (Ordinary Resolution).