Gillette India : Certificate under SEBI (Depositories and Participants) Regulations, 2018

	Gillette India Limited
	CIN: L28931MH1984PLC267130
	Regd Office
	P&G Plaza, Cardinal Gracias Road,
	Chakala, Andheri (E),
	Mumbai 400 099
	Tel : [phone]
	Fax : [phone]
	Website: in.pg.com
January 19,2022
To,	To,
The Corporate Relations Department	The Listing Department
The BSE Limited	The National Stock Exchange of India Limited
Department of Corporate Services	Exchange Plaza, Plot No. C/1, G Block,
Phiroze Jeejeebhoy Towers,	Bandra Kurla Complex, Bandra (East),
Dalal Street, Mumbai - 400001.	Mumbai - 400051
Ref:- Scrip Code:- 507815	Ref:- Scrip Code:- GILLETTE
Dear Sir / Madam,

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021.

With reference to above captioned subject, on the basis of confirmation received from our Registrar and Transfer Agent, MAS Services Limited we confirm that the details of securities dematerialised during the quarter ended December 31, 2021 as required under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed within the prescribed time period.

We enclose herewith the copy of letter received from MAS Services Limited confirming the above.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,

For Gillette India Limited

Flavia Machado

Company Secretary

Encl: As Above

MAS SERVICES LIMITED

Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 - 26387384

[e-mail]:-U74899DL1973PLC006950

GST No. : 07AAACM1642B1Z4 - SAC : 998312

Date: January 19, 2022

To,

Company Secretary

Gillette India Limited

P&G Plaza,

Cardinal Gracious Road, Chakala,

Andheri(E), Mumbai - 400099

Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India

(Depositories and Participants) Regulations, 2018.

Dear Madam,

With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialisation during the quarter ended December 31, 2021,were confirmed (accepted/rejected) to the Depositories within 15 days of the receipt of thecertificate of securities from theParticipants. We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelledafter due verification and the name of the Depositories have been substituted in register of'members as the registered owner within 15 days of receipt of the certificate of security from theParticipant and we have update this effect to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days.

We request you to kindly take note of the above in your records.

Thanking You.

Yours faithfully

For MAS Services Limited

SharwanMangla

General Manager