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Procter & Gamble Health: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We would like to inform you that the 54th Annual General Meeting of the Company was held on November 11 2021 at 3.30 p.m. through Video Conference / Other Audio-Visual Means.

In this respect please find enclosed below:
1. Voting results in respect of the business conducted at the Annual General Meeting as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; and
2. Scrutinizers Report

Kindly take the above on record and oblige.

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