Procter & Gamble Health Limited informed that, the Board of directors at their meeting held on August 26, 2021 have appointed Dr. Elizabeth Desmond as an Additional (Non-Executive) Director of the Company with effect from allotment of Director Identification Number by the Ministry of Corporate Affairs. Dr. Elizabeth Desmond will hold office as Additional Director up to the upcoming 54th Annual General Meeting. She does not hold any shares in the Company and is not related to any of the Directors of the Company.