Procter & Gamble Hygiene and Health Care Limited — Others, 30-07-2025: Change in Director(s)

Procter & Gamble Hygiene and Health Care has announced the re-appointment of Mr. Krishnamurthy Iyer as an Independent Director for a new five-year term, commencing December 1. This decision by the Board, based on evaluation by the Nomination & Remuneration Committee, awaits shareholder approval. Mr. Iyer meets all independence criteria and holds no company shares, ensuring objective oversight. This re-appointment provides vital governance continuity as his initial term concludes, reinforcing stable leadership for shareholders.