General information about company
Scrip code	500830
NSE Symbol	COLPAL
MSEI Symbol	NOTLISTED
ISIN	INE259A01022
Name of the entity	Colgate Palmolive (India) Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	c00157
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Mukul Deoras

AAGPD1945H

02869422

Non-Executive - Non Independent Director

Chairperson

20-05-1963

2

Ms

Sukanya Anand Kripalu

AAAPK9658A

06994202

Non-Executive - Independent Director

Not Applicable

30-10-1960

3

Mr

Sekhar Natarajan

AADPN1278J

01031445

Non-Executive - Independent Director

Not Applicable

14-12-1953

4

Ms

Gopika Pant

AHAPP5707C

00388675

Non-Executive - Independent Director

Not Applicable

14-08-1960

5

Mr

Indu Bhushan

ALCPB9271H

09302960

Non-Executive - Independent Director

Not Applicable

06-01-1961

6

Mr

Sanjay Gupta

AALPG1242R

05100297

Non-Executive - Independent Director

Not Applicable

08-09-1967

7

Ms

Prabha Narasimhan

AAPPN1812J

08822860

Executive Director

Not Applicable

25-10-1972

8

Mr

Jacob Sebastian Madukkakuzy

AAFPM0268D

07645510

Executive Director

Not Applicable

17-06-1969

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				01-09-2018		30-07-2024						1		0		0		0
2		NA				01-06-2018		01-06-2023				96.28		7		7		9		1
3		NA				21-05-2020		21-05-2025				73.08		3		3		5		2
4		NA				21-05-2020		21-05-2025				73.08		3		3		4		1
5		NA				26-07-2023		26-07-2023				35.03		5		5		6		3
6		NA				22-01-2024		22-01-2024				29.07		1		1		2		1
7		NA				01-09-2022								1		0		1		0
8		NA				28-10-2016								1		0		1		0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01031445	Sekhar Natarajan	Non-Executive - Independent Director	Chairperson	01-06-2024
2	06994202	Sukanya Anand Kripalu	Non-Executive - Independent Director	Member	01-06-2018
3	00388675	Gopika Pant	Non-Executive - Independent Director	Member	21-05-2020
4	09302960	Indu Bhushan	Non-Executive - Independent Director	Member	26-07-2023
5	05100297	Sanjay Gupta	Non-Executive - Independent Director	Member	22-01-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06994202	Sukanya Anand Kripalu	Non-Executive - Independent Director	Chairperson	25-07-2024
2	02869422	Mukul Deoras	Non-Executive - Non Independent Director	Member	01-09-2018
3	01031445	Sekhar Natarajan	Non-Executive - Independent Director	Member	25-07-2024
4	00388675	Gopika Pant	Non-Executive - Independent Director	Member	25-07-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05100297	Sanjay Gupta	Non-Executive - Independent Director	Chairperson	01-06-2024
2	08822860	Prabha Narasimhan	Executive Director	Member	01-09-2022
3	07645510	Jacob Sebastian Madukkakuzy	Executive Director	Member	27-01-2017
4	06994202	Sukanya Anand Kripalu	Non-Executive - Independent Director	Member	21-05-2020
5	00388675	Gopika Pant	Non-Executive - Independent Director	Member	01-06-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00388675	Gopika Pant	Non-Executive - Independent Director	Chairperson	25-07-2024
2	08822860	Prabha Narasimhan	Executive Director	Member	01-09-2022
3	07645510	Jacob Sebastian Madukkakuzy	Executive Director	Member	28-10-2016
4	06994202	Sukanya Anand Kripalu	Non-Executive - Independent Director	Member	25-07-2024
5	01031445	Sekhar Natarajan	Non-Executive - Independent Director	Member	25-07-2024
6	09302960	Indu Bhushan	Non-Executive - Independent Director	Member	25-07-2024
7	05100297	Sanjay Gupta	Non-Executive - Independent Director	Member	25-07-2024
8	99999999	Balaji Sreenivasan	Executive Vice President, Human Resource	Member	01-11-2020		Textual Information(1)
9	99999999	Priyan Pillay	Executive Vice President, Legal	Member	29-01-2026		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. B Sreenivasan is an Executive Vice President, Human Resource of Colgate-Palmolive (India) Limited. He is a member of Risk Management Committee w.e.f 1-11-2020
Textual Information(2)	Mr. Priyan Pillay is an Executive Vice President, Legal of Colgate-Palmolive (India) Limited. He is a member of Risk Management Committee w.e.f 29-01-2026.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09302960	Indu Bhushan	Non-Executive - Independent Director	Chairperson	25-07-2024
2	08822860	Prabha Narasimhan	Executive Director	Member	01-09-2022
3	01031445	Sekhar Natarajan	Non-Executive - Independent Director	Member	21-05-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	29-01-2026				Yes	8	8	5
2	11-03-2026		40		Yes	8	7	4
3		22-05-2026	71		Yes	8	8	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	29-01-2026				Yes	5	5	5	0
2	Audit Committee	22-05-2026	112			Yes	5	5	5	0
3	Risk Management Committee	11-03-2026				Yes	7	6	4	2
4	Nomination and remuneration committee	11-03-2026				Yes	4	4	3	0
5	Nomination and remuneration committee	22-05-2026	71			Yes	4	4	3	0
6	Stakeholders Relationship Committee	29-01-2026				Yes	5	5	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	29-01-2026				Yes	3	3	2	0
8	Corporate Social Responsibility Committee	22-05-2026	112			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Jaikishan Shah
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Jaikishan Shah
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	22-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	1
No. of investor complaints received during the Quarter	16
No. of investor complaints disposed off during the Quarter	14
No. of investor complaints those remaining unresolved at the end of the Quarter	3

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	NIL	Not Applicable	30-06-2026	Not Applicable	Not Applicable

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	West Bengal GST Authority	22-03-2024	We had received the Final Order from the First Appellate Authority, dated 05-11-2024,confirming a total demand of INR 39,52,803 in tax and INR 40,40,956 in interest.	Second appeal has been filed before the GSTAT (Tribunal) on 30-06-2026 against demand of INR 39,52,803 in tax and INR 40,40,956 in interest. Matter is pending for hearing.
2	West Bengal GST Authority	18-06-2024	We had filed Appeal before the Appellate Authority on 18-06-2024 against demand of INR 12,09,479 for tax, INR 10,80,794 for interest, and INR 1,28,708 for penalty.	We have received the Final Order from the First Appellate Authority dated 08-05-2026, confirming a total demand comprising INR 12,09,479 for tax, INR 10,80,794 for interest, and INR 1,28,708 for penalty. We are in the process of filing Second appeal before GSTAT (Tribunal).