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P&G Hygiene&Health - Announcement under Regulation 30 (LODR)-Change in Directorate

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Dion Global

30 Jul 2025

Dear Sir,\r\n\r\nPlease be informed that Mr. Krishnamurthy Iyer, has been re-appointed as Independent Director of the Company effective December 1, 2025, for a period of five years, subject to approval of the shareholders of the Company.