Gillette Pakistan : Ballot Paper for Voting Through Post at AGM

11th Floe;, The Harbour Front, Dolmen City, HC-3,Block-4. Abdul Sattar Edhi Avenue, Clifton, Karachi - 75600, Pakistan.

Tel: + (92 21) 3520 5088

Fax:+ (92 21) 3529 6150 We'o: www.gillettepakistan.com

October 18, 2023

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi - 74000

Dear Sir,

We refer to the Annual General Meeting of Gillette Pakistan Limited (the "Company") scheduled to be held on Wednesday, October 25, 2023. Please find enclosed a copy of the ballot paper which have been published on October 18,2023 in the following daily newspapers nationwide (The Nation in English; and Daily Dunya in Urdu), as required under regulation 8 of the Companies (Post Ballot) Regulations, 2018 (the "Regulations") and its amendments notified vide SRO 2192/1/2022 dated December 5,2022.

The ballot paper is also available on the website of the company. Furthermore, in accordance with Regulation 4 of the Regulations, an e-voting facility will also be made available for the Members of the Company. Instructions with regards to e-voting, as prescribed under the Regulations, will be shared with the Members by the Share Registrar of the Company i.e. FAMCO Associates (PVT.) Limited on their registered email address.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

For and on behalf of Gillette Limited

Moosa Haroon

Company Secretary

CC:

1. Director/HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, Jinnah Avenue, Blue Area, Islamabad

2) FAMCO Associates (Pvt) Limited