Colgate Palmolive India : Board Meeting - Tuesday, May 24, 2016

cda20f2c-8568-4b7b-ab3c-260f35e52ed3.pdf COLGATE-PALMOLIVE (/NOIA} LIMITED Regd. Office :

Colgate Research Centre,

Main Street, Hiranandani Gardens, Powai,

May 5, 2016

The Secretary BSE Limited

h

P.J. Towers -251

Dalal Street Mumbai-400001

Floor,

Mumbai - 400 076.

Tel. :67095050

Fax : (91 22) 25705088

www.cofgate.co.in

C!N - L24200MHl937PLC002700

Scrip Code: 500830

Fax: 2272 3121 I 3719 I 2037 I 2041 I 2061 I 2039

Kind Attn : Mr. Jeevan Noronha

The Manager -Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block -G

Bandra-Kurla Complex

Bandra (East), Mumbai 400 051

Symbol: COLPAL

Series : EQ

Fax :26598237 I 26598238/ 66418124/25/26

Kind Attn : Mr. Hari I Ms. T.S. Jagadharini

Dear Sir,

Re: Board Meeting - Tuesday, May 24, 2016

This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 24, 2016, inter alia, to take on record and approve the Audited Financial Results for the quarter and year ended March 31, 2016.

This notice has been issued pursuant to Regulation 29(1) & 29 (2) of the Listing Regulations.

We also wish to inform you that the Trading Window of the Company shall remain closed from tomorrow i.e. May 6, 2016 till the approval of the aforesaid results by the Company and the said window shall open 48 hours after the same is made public.

Please acknowledge receipt. Thanking you,

Very truly yours

Colgate-Palmolive (India) Limited

Niket Ghate

Whole-time Director &

Company Secretiy