Procter & Gamble Health Limited — Others, 12-02-2025: Appointment

Mr. Suresh Talwar, Independent Director and Chairperson, along with Mrs. Rani Ajit Jadhav, will retire from the Board of Procter & Gamble Health Limited on March 31, 2025. The management appreciates their contributions throughout their tenure. The Board has approved the appointment of Mr. S. Madhavan as the new Chairperson, effective April 1, 2025. This leadership transition could support continued strategic guidance and stability in governance, which may positively influence investor sentiment by signaling robust succession planning and a commitment to sustained operational excellence.