GODREJ INDUSTRIES LTD.

Godrej Industries Ltd has initiated the dispatch of letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 38th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for August 13, 2026. Shareholders can access the annual report via the company's website or stock exchange websites. The company also provided instructions for updating email addresses for physical and dematerialized shareholders.

Godrej Industries Limited has announced the schedule for its 38th Annual General Meeting (AGM), set to take place on Thursday, August 13, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means, commencing at 3:00 p.m. IST. The company has also stated that the Notice of the AGM, along with the Annual Report for the Financial Year 2025-26, is being dispatched to shareholders. The Annual Report and AGM Notice are accessible on the company's website. This announcement is made in compliance with SEBI Listing Regulations.

Godrej Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report includes an Independent Reasonable Assurance Statement from SGS India Private Limited on the BRSR Core Indicators. This assurance was conducted in accordance with ISAE 3000 (Revised) and ISAE 3410, providing a high level of assurance on the BRSR core parameters across 9 ESG Attributes. The report is prepared as per SEBI's Master Circular and the Greenhouse Gas Protocol Standard. The assurance statement is intended for all internal and external stakeholders.

Godrej Industries Limited has announced the schedule for its 38th Annual General Meeting (AGM) to be held on Thursday, August 13, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company has also released its Annual Report for the Financial Year 2025-2026 along with the AGM notice. These documents are being sent to shareholders via email and are also available on the company's website. A letter with a weblink to access the Annual Report and AGM notice will be sent to shareholders who have not registered their email addresses.

Godrej Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be closed effective July 1, 2026, and will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the Quarter ending June 30, 2026. This measure is in compliance with the company's 'Insider Trading - Code of Conduct' and SEBI regulations. All designated persons, including directors and auditors, are prohibited from trading in the company's equity shares during this period.

Godrej Industries Limited (GIL) has made a further investment of approximately ₹370 Crore in its wholly-owned subsidiary, Godrej Investment Limited (GIVL). GIVL, incorporated on January 5, 2026, operates as an Unregistered Core Investment Company and holds equity shares in Godrej Capital Limited and Godrej Wealth & Asset Management Limited. The transaction is considered a related party transaction but is conducted at arm's length. GIVL's total consolidated income for the financial year ended March 31, 2026, was ₹2,477.72 Crore. This investment is within the shareholder-approved limits for investments in GIVL.

Godrej Industries Limited has announced the allotment of 1,00,000 Rated, Listed, Unsecured, Redeemable, Non-convertible Debentures (NCDs) on a private placement basis. The allotment comprises two series: Series 1 Debentures (50,000 units) and Series 2 Debentures (50,000 units), each with a face value of ₹1,00,000. The total aggregate value of the issuance is ₹1,000 Crore (₹500 Crore for each series). The Series 1 Debentures have a tenor of 63 months maturing on September 24, 2031, while Series 2 Debentures have a tenor of 66 months maturing on December 24, 2031. Both series carry a coupon rate of 8.23% per annum, payable annually. The NCDs are unsecured and will be listed on the National Stock Exchange of India Limited (NSE). The allotment was approved by the Management Committee of the Board of Directors on June 24, 2026.

Godrej Industries Ltd announced that Mr. Ajaykumar Vaghani has completed his tenure as an Independent Director. He has decided not to seek re-appointment for a second consecutive term. Consequently, he will cease to be an Independent Director effective from the closure of business hours on June 22, 2026. The Board of Directors expressed their appreciation for his contributions during his association with the company. Further details as required by SEBI regulations are provided in Annexure A.

Godrej Industries Ltd announced that its Management Committee of the Board of Directors has approved the issuance of up to 1,00,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) aggregating up to ₹1,000 Crore. The issuance will be on a private placement basis, divided into two series: Series 1 Debentures worth ₹500 Crore and Series 2 Debentures worth ₹500 Crore. This move aims to raise significant capital through debt instruments.

Godrej Industries Ltd's Nomination and Remuneration Committee approved the grant of 35,998 stock options to eligible employees under the Employee Stock Grant Scheme 2011 (ESGS 2011). The exercise price is ₹1 per option, with each option entitling the holder to one equity share of face value ₹1. The options vest over three years and are exercisable within one month from the vesting date. The committee also noted the lapse of 4,347 stock grants under the same scheme.