PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir,<BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed Mr. Krishnamurthy Narayanan Iyer (DIN 01726564) as Non-Executive Independent Director of the Company, for a period of five years, with effect from December 1, 2020. The said appointment is subject to approval of the Shareholders of the Company.<BR> <BR> Requesting you to kindly take the same on record. <BR>