Gillette India: Board Meeting Outcome for Outcome Of Board Meeting Held On January 29 2026

Dear Sir Please find attached outcome of the Board meeting held on January 29 2026. We are enclosing herewith the following:a. Unaudited Financial Results for the quarter ended December 31 2025;b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31 2025 furnished by Statutory Auditors of the Company.Further we are pleased to inform you that the Board of Directors of the Company at its meeting held today inter alia have declared an Interim Dividend for the Financial Year 2025-26 of Rs. 180 per Equity Share (including a one-time special dividend of Rs. 60 per Equity Share).