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Procter & Gamble Hygiene & Health Care: Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at its meeting held today have appointed Mr. L. V. Vaidyanathan as Managing Director of the Company for a period of five years effective July 1 2022. Mr. L. V. Vaidyanathan will take over from Mr. Madhusudan Gopalan who is going to take on an important leadership role within P&G as Senior Vice President - Grooming & Oral Care P&G Japan & Korea and has tendered his resignation as Managing Director of the Company effective June 30 2022.Mr. L. V. Vaidyanathans profile is enclosed.Kindly take the same on record and oblige.

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