PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Appointment Of Mr. L. V. Vaidyanathan As Director And Managing Director Of The Company

With reference to our letter dated April 19, 2022, regarding appointment of Mr. L. V. Vaidyanathan as Managing Director of the Company for a period of five years with effect from July 1, 2022, subject to the approval of the Shareholders of the Company. We are pleased to inform you that the Shareholders have approved such appointment via Postal Ballot held by the Company. Kindly take the above on record and oblige.