PGHH_AR_2020

Annual Report 2019-20 14 Procter & Gamble Hygiene and Health Care Limited SECTION A: GENERAL INFORMATION ABOUT THE COMPANY Sr. No. Particulars Details 1. Corporate Identity Number (CIN) L24239MH1964PLC012971 2. Name of the Company Procter & Gamble Hygiene and Health Care Limited 3. Registered address P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai - 400099 4. Website in.pg.com 5. E-mail id investorpghh.im@pg.com 6. Financial Year reported July 1, 2019 to June 30, 2020 7. Sector(s) that the Company is engaged in (industrial activity code-wise) Ayurvedic products (NIC 21003) Sanitary napkins (NIC 13996) Deodorants (NIC 20237) 8. List three key products / services that the Company manufactures / provides 1. Healthcare Products 2. Hygiene Products 9. Total number of locations where business activity is undertaken by the Company (a) Number of International Locations (b) Number of National Locations None The Company’s business and operations are spread across the country. Details of location of plants are given below: Plant locations Goa: 173, 314, 315, Kundaim Industrial Estate, Kundaim, Goa - 403 115 Baddi: Village Katha, PO. Baddi, Tehsil Nalagarh, Dist. Solan Himachal Pradesh -173205 10. Markets served by the Company The Company’s products have a national presence and some of the products are also exported to other countries. SECTION B: FINANCIAL DETAILS OF THE COMPANY Sr. No. Particulars Details 1. Paid up capital ` 32.46 Crores 2. Total turnover ` 3,002 Crores 3. Total profit after taxes ` 433 Crores 4. Total spending on Corporate Social Responsibility (CSR) as percentage of profit after tax (%) ` 12.32 Crores (2.85% of profit after tax) 5. List of activities in which expenditure in point 4 above has been incurred Refer Corporate Social Responsibility Report which is appended as Annexure II to the Directors’ Report Annexure I Business Responsibility Report for Financial Year 2019-20

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