Colgate Palmolive India : Board meeting on 27.01.2017

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COLGA7E-PAlMOUVE {INOIA/L /M! TEO Regd. Office:

Colgate Research Centre. Main Street

January 9, 2017

The Secretary BSE Limited

P.J. Towers - 25th Floor Dalal Street

Mumbai-40000 l Fax:

Hiranandani Gardf:11$, Powai,

Mumbai - 400 076. Tel.:[phone]

Fax ;/91 22) 25705088

www.colgate.co.in

CIN :l24200MH1937PLC002700

Scrip Code: 500830

2272 3121 I 3719 I 2037 I 2041 I 2061 I 2039

Kind Attn : Mr. Jeevan Noronha

The Manager -Listing Department

National Stock Exchange of Ind ia Limited Exchange Plaza, C- l , Block -G

Bandra-Kurla Complex

Bandra (East), Mumbai 400 051

Symbol: COLPAL

Series : EQ

Fax : [phone] I 26598238/ 66418124/25/26

Kind Attn: Mr. Hari I Ms. T.S. Jagadharini

Dear Sir,

Re: Board Meeting - Friday, January 27, 20 17

This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, January 27, 2017, inter alia, to take on record and approve the unaudited financial results for the quarter ended December 31, 2016.

This notice has been issued pursuant to Regulation 29(1)(a) & 29(2) of the Listing Regulations.

We also wish to inform you that the Trading Window of the Company shall remain closed from tomorrow i.e. January 10, 2017 till the approval of the aforesaid results by the Company and the said window shall open 48 hours after the same is made public.

Please acknowledge receipt. Thanki ng you,

Very truly yours

Colgate-Palmolive (Ind ia) Limited

Associate Director - Legal &

Company Secretary