PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

We refer to our letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 3, 2021 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2020. <BR> <BR> We would like to further inform you that at the said meeting the Board would also consider declaration of interim dividend (if any).<BR> <BR> Kindly take the same on record. <BR>