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

The Board of directors of the Company, at its meeting held today, pursuant to the recommendation of the Nomination and Remuneration Committee have approved appointment of Mr. Kumar Venkatasubramanian as Managing Director of the Company for a period of five years effective May 01,2024. Mr. Kumar Venkatasubramanian will be taking over from Mr. L. V. Vaidyanathan who has tendered his resignation as Managing Director effective close of business hours on April 30, 2024