GODREJ CONSUMER PRODUCTS LTD.

Godrej Consumer Products Ltd (GCPL) has invested ₹200 Crore in its wholly-owned subsidiary, Godrej Pet Care Limited, through a rights issue completed on July 22, 2026. This investment aims to fund the subsidiary's business operations, growth plans, and capital requirements. Godrej Pet Care, which focuses on pet food products, reported a total revenue of ₹222.1 Lakh for the financial year ended March 31, 2026. GCPL subscribed to 1,61,29,032 equity shares at a premium of ₹114 per share. This strategic investment reinforces GCPL's commitment to and presence in the rapidly growing pet care category, maintaining its 100% ownership of Godrej Pet Care. The transaction was conducted on an arm's length basis.

Godrej Consumer Products Ltd has announced its 26th Annual General Meeting (AGM) will be held on August 7, 2026, at 1:30 PM IST via Video Conferencing. The AGM notice and Integrated Annual Report for FY 2025-26 have been dispatched electronically to shareholders with registered email addresses. For those without registered emails, letters providing a weblink and navigation path to access these documents on the company's website and stock exchanges have been sent. Shareholders are encouraged to update their email addresses for efficient communication.

Godrej Consumer Products Ltd (GCPL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the stock exchanges. The report, which forms an integral part of the Annual & Integrated Report, was submitted on July 15, 2026. GCPL has also included an Independent Practitioners' Reasonable and Limited Assurance Report from KPMG Assurance and Consulting Services LLP. This assurance covers the sustainability disclosures within the BRSR Core Format, ensuring adherence to SEBI LODR regulations, Master Circulars, and the GHG Protocol. The BRSR and assurance reports are available on the company's website.

Godrej Consumer Products Ltd. has announced its 26th Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 1:30 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This announcement is in furtherance of their letter dated May 6, 2026, and complies with SEBI Listing Regulations. The company will share its Annual & Integrated Report for FY 2025-26, including the Notice of AGM and the Business Responsibility and Sustainability Report (BRSR), electronically with members whose email addresses are registered. For others, a letter with a weblink to access these documents on the company's website and stock exchange websites will be provided. The report includes sections on corporate overview, integrated reporting, double materiality, board of directors, financial statements, and management discussion.

Godrej Consumer Products Ltd. has announced its 26th Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 1:30 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This announcement is in furtherance of their letter dated May 6, 2026, and complies with SEBI Listing Regulations. The company is also releasing its Annual & Integrated Report for the Financial Year 2025-26, which includes the Notice of the AGM and the Business Responsibility and Sustainability Report (BRSR). The report will be sent electronically to members with registered email addresses and a weblink will be provided to others. The report is also available on the company's website and the websites of BSE and NSE.

Godrej Consumer Products Ltd (GPL) provided a Q1 FY27 quarterly update, expecting high-teens consolidated revenue growth, exceeding its full-year guidance. This performance is driven by strong high single-digit underlying volume growth (UVG) and stable demand environment, despite significant volatility in raw material costs and sourcing challenges. Consolidated EBITDA is also projected to be ahead of guidance, though margins will be impacted by cost pressures. The standalone business anticipates double-digit revenue growth with high-single-digit UVG. International businesses in Indonesia and GAUM (Godrej Africa, USA, and Middle East) showed strong performance with mid-teens and double-digit revenue growth respectively. Input costs are easing, and GPL is confident in meeting and potentially exceeding full-year guidance.

Godrej Consumer Products Ltd. (GCPL) has announced that its Board of Directors will convene a meeting on Friday, August 7, 2026. The key agenda items for this meeting include taking on record the unaudited financial results for the quarter ended June 30, 2026. Furthermore, the Board will consider the declaration of an interim dividend. Should an interim dividend be declared, the company has set Thursday, August 13, 2026, as the record date for determining the shareholders entitled to receive it. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Godrej Consumer Products Ltd (GCPL) announced that its Nomination and Remuneration Committee has approved the grant of 14,92,392 stock options to eligible employees under the Godrej Consumer Products Limited - Employees Stock Option Scheme 2024 (ESOS 2024). The grant is aimed at incentivizing long-term performance and aligning employees with strategic objectives. The options have an exercise price of ₹1 per option and are subject to performance conditions. Vesting is scheduled in two tranches: 50% on June 30, 2030, and the remaining 50% on June 30, 2031. This move is intended to retain and motivate key talent within the global leadership team.

Godrej Consumer Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. All designated persons within the company have been informed and are prohibited from trading in the company's equity shares during this period, in compliance with SEBI's Insider Trading Regulations and relevant circulars.

Godrej Consumer Products Ltd. announced an interim dividend of ₹5 per equity share for FY 2026-27, as declared by the Board of Directors on May 6, 2026. The record date for the dividend payment is set for May 12, 2026. The company will deduct tax at source (TDS) at applicable rates, as per the Income Tax Act, 2025. Shareholders are requested to update their PAN, Aadhaar, residential status, shareholder category, email ID, address, and contact phone number with their Depository Participant or MUFG Intime India Private Limited by May 12, 2026.