PGHH_AR_2020

Annual Report 2019-20 26 Procter & Gamble Hygiene and Health Care Limited ANNEXURE III EXTRACT OF ANNUAL RETURN Form No. MGT-9 (As on the Financial Year ended on June 30, 2020) [Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAILS i) CIN : L24239MH1964PLC012971 ii) Registration Date : July 20, 1964 iii) Name of the Company : Procter & Gamble Hygiene and Health Care Limited iv) Category / Sub-Category of the Company : Company limited by shares / Indian Non-Government Company v) Address of the Registered Office and contact details : P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai - 400 099 Tel : 022-2826 6000; Fax: 022-2826 7337 Website : in.pg.com vi) Whether listed company : Yes vii) Name, Address and contact details of Registrar and Transfer Agent, if any : Link Intime India Private Limited C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083 Tel - (022) 4918 6270, Fax - (022) 4918 6060 e-mail - rnt.helpdesk@linkintime.co.in II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY Sr. No. Name and Description of Products NIC Code of the Product % to total turnover of the Company 1. Ayurvedic products 21003 32 2. Sanitary napkins 13996 67 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Holding Company Sr. No. Name and address of the Company CIN/GLN % of shares held 1. The Procter & Gamble Company, USA (Ultimate Holding Company) Not applicable (Foreign Company) Holds 70.64% through its subsidiaries 2. Procter & Gamble Overseas India B.V., Netherlands (Holding Company) Not applicable (Foreign Company) Holds 68.73% directly The Company does not have any subsidiary or associate companies.