Procter & Gamble Hygiene and Health Care Limited approved appointment of Kumar Venkatasubramanian as a Director of the Company for a period of five years, effective May 01,2024. Mr. Kumar Venkatasubramanian, Age 48, Date of appointment on the Board May 01,2024, MBA, Indian Institute of Management, Calcutta Bachelor of Engineering, National Institute of Technology, Durgapur. Member of: Audit Committee, Corporate Social Responsibility Committee, Stakeholder Relationship Committee and Chairman of Risk Management Committee.