Gillette India Limited has announced an extension of the special window for transfer and dematerialisation of physical securities, following a regulatory circular issued by the Securities and Exchange Board of India (SEBI).

SEBI Circular and Timeline Extension

SEBI issued circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, regarding the "Ease of Doing Investment – Special Window for Re-lodgement of Transfer Requests of Physical Shares." The regulator has decided to extend the timeline for a special window exclusively for re-lodgement of transfer deeds that were lodged prior to the deadline of April 01, 2019.

Eligibility and Processing Requirements

The extended window specifically covers transfer requests that were previously rejected, returned, or not attended to due to deficiencies in documents, processes, or other reasons. All securities re-lodged for transfer during this window will be processed only in dematerialised form, as per SEBI guidelines.

Shareholders eligible for this facility can lodge their transfer requests along with requisite documents through designated channels. The company has published newspaper notices in Business Standard and Mumbai Lakshdeep dated April 07, 2026, to inform shareholders about the reopening of this special window.

Submission Process and Contact Details

Eligible shareholders are requested to submit their transfer requests and supporting documents to the company's Registrar and Share Transfer Agent (RTA) or directly to the company's registered office:

Alternatively, shareholders can raise service requests online through the RTA's website by following the specified navigation path. The company encourages shareholders to benefit from this special allowance and complete their transfer requests within the extended timeline.

Company Information

The notification was signed by Flavia Machado, Company Secretary (Membership No. ACS 38986), and dated April 07, 2026. Gillette India Limited operates from its registered office at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099, with investor helpline number +(91) 8657500524.

Gillette India Limited has announced a board meeting scheduled for May 27, 2026, to review key financial matters for the concluded financial year. The announcement was made through an official communication to stock exchanges on March 27, 2026.

Board Meeting Agenda

The board meeting has been convened under Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting will address two primary matters:

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing both major stock exchanges about the upcoming board meeting. The notification was sent to:

• BSE Limited - Corporate Relations Department (Scrip Code: 507815)
• National Stock Exchange of India Limited - Listing Department (NSE Symbol: GILLETTE)

The communication was digitally signed by Company Secretary Flavia Machado on March 27, 2026, ensuring proper authentication and regulatory compliance.

Company Information

Gillette India Limited operates under CIN L28931MH1984PLC267130, with its registered office located at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400099. The company maintains its corporate website at in.pg.com and can be reached at (91-22) 6958 6000.

The upcoming board meeting represents a standard corporate governance practice, allowing directors to review the company's financial performance for the concluded financial year and make appropriate decisions regarding shareholder returns through dividend distribution.