PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We would like to inform you that the Company has amended following codes in compliance with the amendments in SEBI (Prohibition of Insider Trading) Regulations, 2015:<BR> a. Code of conduct to regulate, monitor and report trading by insiders<BR> b. Code of practices and procedures for fair disclosure of unpublished price sensitive information<BR> We have enclosed copies of the aforementioned codes. Kindly take the same on record and acknowledge the receipt.