PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve audited financial results and statements for the financial year ended June 302024 and to consider recommendation of dividend if any. The Board Meeting to be held on 29/08/2024 has been revised to 28/08/2024 With reference to the announcement dated June 27,2024 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is re- scheduled for Wednesday, August 28, 2024, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2024 and to consider recommendation of dividend, if any (As per BSE Announcement Dated on 15/07/2024)