PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

In accordance with Regulation 30 of the SEBI (LODR) Regulation 2015, we hereby inform you that Mr. Prashant Bhatnagar, Chief Financial Officer has tendered resignation as the Chief Financial Officer of the Company effective close of business hours of June 28,2024 as he will be leaving P&G. The Letter of resignation is enclosed herewith. Further, we would like to inform you that the Board at its meeting held today, have appointed Ms. Mrinalini Srinivasan as Chief Financial Officer of the Company effective June 29,2024.