Procter & Gamble Hygiene and Health Care Limited announced that Ms. Flavia Machado has tendered resignation as the Company Secretary and the Compliance Officer of the Company effective close of business hours of August 31, 2021. Further, the Board of directors at their meeting held on August 25, 2021, have appointed Mr. Ghanashyam Hegde (Director of the Company) as the Company Secretary of the Company and Compliance Officer under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 effective September 1, 2021.