Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Colgate Palmolive (India) has informed that the Board of Directors at its meeting held earlier today, i.e. October 23, 2025, has: 1. Approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2025 and took the same on record. Please find enclosed herewith the following: i. Limited Review Report of the Auditors; ii. Unaudited Financial Results for the second quarter and half year ended September 30, 2025; and iii. Company’s statement on the above financial results; 2. Declaration of First Interim Dividend of Rs 24 per equity share of face value of Re 1 for the Financial Year 2025-26. The said interim dividend will be paid on and from November 19, 2025 to those shareholders whose names appear in the Register of Members/Beneficial Owners of the Company as on the Record date i.e. November 03, 2025; 3. Consequent to the cessation of Surender Sharma as Whole-time Director - Legal & Company Secretary & Compliance Officer with effect from close of business on October 27, 2025, as informed vide our letter dated August 14, 2025, Jaikishan Shah (Membership No. A34948) - Deputy Company Secretary & Manager - Legal has been appointed as the Compliance Officer of the Company with effect from October 28, 2025 under the applicable provisions of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. The details required as per the recent amendments in Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is provided in Annexure I; 4. Approved the revision in Policy on determination of Materiality of Event or Information. (A copy of the revised policy is enclosed.) The meeting of the Board of Directors commenced at 01:45 pm (IST) and concluded at 03:20 pm (IST). 

The above information is a part of company’s filings submitted to BSE.