Procter & Gamble Hygiene and Health Care Ltd

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commence at 18.20 pm and end at 18.53 pm) the Unaudited Financial Results for the quarter ended December 31 2022 were approved.We are enclosing herewith the following:a. Unaudited Financial Results for the quarter ended December 31 2022;b. Press Release; andc. Limited Review Report Further we are pleased to inform you that the Board of Directors of the Company at its meeting held today inter alia have declared an Interim Dividend for the Financial Year 2022-23 of Rs. 80 per Equity Share (Face Value of Rs. 10/- each). As informed earlier in our letter dated January 9 2023 record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8 2023.