Board Meeting Announcement for Procter & Gamble Hygiene and Health Care Ltd - Feb 11, 2025

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended December 31,2024 We would like to inform you that the Board at its meeting held on February 11,2025, the Board would also consider declaration of interim dividend for the financial year 2024-25. The record date for the payment of dividend, if declared, would be February 20,2025. (As Per BSE Announcement Dated on: 31/01/2025)