Appointment of Ms. Flavia Machado as Company Secretary and Compliance Officer of the Company
Effective date: September 29, 2026
Name: Ms. Flavia Machado
Qualifications: Commerce and Law graduate, Associate Member of the Institute of Company Secretaries of India (ACS 38986)
Experience: Over 14 years of experience in legal, corporate secretarial and corporate governance functions
Current position: Company Secretary of P&G group company Gillette India Limited until September 28, 2026
Regulatory compliance: Appointment made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015
Board approval: Appointment approved by the Board of directors at their meeting held on September 25, 2026
Any Other Material Information
Disclosure made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Filed with both BSE Limited (Scrip Code: 500459) and National Stock Exchange of India Limited (Scrip Code: PGHH)
Signed by Srividya Srinivasan, Whole-time Director & CFO (DIN: 010823130) on September 25, 2026
