PGHH_AR_2020

Annual Report 2019-20 25 Company Overview Board's Report MD&A Corporate Governance Financial Statements Procter & Gamble Hygiene and Health Care Limited c) Manner in which the amount spent during the Financial Year as detailed below: Sr. no. CSR project or activity identified Sector in which the Project is covered Projects or programs (1) Local area or other (2) Specify State & district where projects/ programs were undertaken Amount outlay (budget) project or program wise ( ` in Crores) Amount spent on the projects or programs Cumulative expenditure up to the reporting period ( ` in Crores) Amount spent: Direct or through implementing agency Total ( ` in Crores) Direct expenditure Over heads 1 P&G Shiksha: Read India Program Education: Remedial Learning & Early Childhood Education Himachal Pradesh, Madhya Pradesh, Telangana 3.20 3.20 95% 5% 3.20 Implementing agency: Pratham Education Foundation 2 P&G Shiksha: Build & Support Schools Education: Infrastructure Interventions Pan-India 2.24 2.24 100% Nil 2.24 Implementing agency: Round Table India Trust 3 P&G Shiksha: Supporting communities Education: Interventions in a Govt. School in Mandideep Mandideep (MP) 0.15 0.15 94% 6% 0.15 Implementing agency: Arushi Society 4 P&G Shiksha: Supporting communities around our plants Education: Interventions in a Public Charitable Trust for orphan, destitute and abandoned children Goa 0.08 0.08 100% Nil 0.08 Implementing agency: Matruchhaya 5 P&G Shiksha: Supporting Defence NGOs to educate underprivileged children Education: Support Sankalp School Mumbai - a special school for differently abled children Mumbai (Maharashtra) 0.35 0.35 90% 10% 0.35 Implementing agency: Navy Wives Welfare Association 6 P&G Shiksha: Supporting Defence NGOs to educate underprivileged children Education: Support Umeed Schools through AFWWA – school for the underprivileged Delhi 0.35 0.35 90% 10% 0.35 Implementing agency: Air Force Wives Welfare Association 7 P&G Shiksha: Supporting Defence NGOs to educate underprivileged children Education: Support Asha Schools, and Education of Girl Children of Army Widows through AWWA Delhi 0.75 0.75 90% 10% 0.75 Implementing agency: Army Wives Welfare Association 8 P&G Shiksha: Supporting Education of Marginalized Girls and children in rural areas Education: Support Girl Child Education through KGBV Schools in Rajasthan Rajasthan 1.50 1.50 89% 11% 1.50 Implementing agency: Save The Children 9 P&G Shiksha: Supporting remedial learning via digital learning Education: Support remedial learning leveraging digital platforms Rajasthan, Madhya Pradesh, Himachal Pradesh, Telangana 2.40 2.40 95% 5% 2.40 Direct with the help of Educational Initiatives (EI) 10 P&G Shiksha: Supporting education & infrastructure in Himalayan Belt Education & Infrastructure: Electrification of a village near Leh and setting up educational hubs Jammu & Kashmir 0.30 0.30 90% 10% 0.30 Direct with the help of Global Himalayan Expedition (GHE) 11 P&G Shiksha: Improving spoken English skills in underprivileged children Education & skill- development Maharashtra 1.00 1.00 95% 5% 1.00 Implementing agency: Center for Civil Society 5. In case the Company has failed to spend two percent of the average net profit of the last three financial years or any part thereof, the Company shall provide the reasons for not spending the amount in its Board Report: Not applicable 6. The CSR committee confirms that the implementation and monitoring of CSR activities, is in compliance with CSR objectives and policy of the Company. Madhusudan Gopalan Managing Director A. K. Gupta Chairman of the CSR Committee