This document is a formal notice for the 42nd Annual General Meeting (AGM) of Gillette India Limited.The meeting is scheduled for Monday, August 31, 2026, at 11:00 A.M. via video conferencing.Electronic dispatch of the annual report to members will be completed by August 8, 2026.Remote e-voting for shareholders runs from Friday, August 28, 2026, at 9:00 A.M. until Sunday, August 30, 2026, at 5:00 P.M..