Gillette India Ltd

We are pleased to inform you that at a meeting of the Board of Directors of the Companyheld today (commenced at 17.55 pm and ended at 18.25 pm) the Unaudited FinancialResults for the quarter ended December 31 2022 were approved.We are enclosing herewith the following:a. Unaudited Financial Results for the quarter ended December 31 2022;b. Press Release;c. Limited Review Report in respect of the Unaudited Financial Results for the quarterended December 31 2022 furnished by Statutory Auditors of the Company.Further we are pleased to inform you that the Board of Directors of the Company at itsmeeting held today inter alia have recommended an Interim Dividend for the FinancialYear 2022-23 of Rs. 35 per Equity Share (Face Value of Rs. 10/- each). The dividend shall bepaid on or before February 28 2023.As informed earlier in our letter dated January 092023 record date for the purpose ofeligibility for payment of said Interim Dividend shall be February 09 2023.