PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Flavia Machado has tendered resignation as the Company Secretary and the Compliance Officer of the Company effective close of business hours of August 31, 2021.