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(06/02/2026 14:32)

P&G Health - Board Meeting Outcome for Outcome Of Board Meeting Held On February 6, 2026

We are enclosing herewith the following:\r\na. Unaudited Financial Results;\r\nb. Limited Review Report in respect of the Unaudited Financial Results furnished by Statutory Auditors of the Company.\r\n\r\nFurther, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2025-26 of Rs. 160 per Equity Share (including a one-time special dividend of Rs. 50 per Equity Share). The dividend shall be paid on or before March 4, 2026.\r\n
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