Board Meeting Announcement for Procter & Gamble Health Ltd - Aug 1, 2025

Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Dear Sir We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 1 2025 inter alia to consider and approve unaudited Financial Results for the quarter ended June 30 2025.