GODREJ INDUSTRIES LTD.

Godrej Industries Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. These results will be presented on both a standalone and consolidated basis, following a review by the Audit Committee.

Godrej Industries Limited has announced a special one-year window, from February 5, 2026, to February 4, 2027, for the re-lodgment of transfer requests and dematerialization of physical shares. This facility is specifically for physical securities sold or purchased before April 1, 2019, and for transfer requests previously rejected or pending due to documentation issues. Investors must have a demat account and submit the Client Master List along with transfer documents and share certificates to the Company's Registrar to an Issue and Transfer Agent, Computech Sharecap Limited, within the stipulated period. Requests submitted after February 4, 2027, will not be accepted.

Godrej Industries Limited has responded to a clarification request from the BSE regarding unusual volume movement in its shares. The company affirmed its commitment to timely disclosure of material information as per SEBI Listing Regulations and SEBI PIT Regulations. They confirmed compliance with all disclosure requirements and assured continued adherence to regulatory obligations, stating that appropriate disclosures will be made as and when required.

Godrej Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be closed effective October 1, 2026, and will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half Year ending September 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, have been informed not to trade in the company's equity shares during this period.

Godrej Industries Limited (GIL) has made a further investment of approximately ₹335 Crore in its wholly owned subsidiary, Godrej Investment Limited (GIVL). GIVL, an Unregistered Core Investment Company incorporated on January 5, 2026, holds equity shares in Godrej Capital Limited and Godrej Wealth & Asset Management Limited. The transaction is with a related party but conducted at arm's length. GIVL's total paid-up share capital is ₹43,78,620, and its consolidated income for FY ended March 31, 2026, was ₹2,477.72 Crore. This investment is within the limits approved by shareholders and is considered completed.

Godrej Industries Ltd has sold 0.50% of its equity stake in its associate company, Godrej Consumer Products Limited (GCPL), through an open market sale for ₹450.12 Crore. Following this transaction, Godrej Industries continues to hold a 23.23% equity share capital in GCPL, maintaining its status as an associate company. The filing also details that GCPL's contribution to Godrej Industries' consolidated turnover/income/revenue for the last financial year was nil, but it contributed 35.69% to the consolidated net worth, amounting to ₹3989.08 Crore as of March 31, 2026.

Godrej Industries Limited has announced the allotment of 75,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating to ₹750 crore. The NCDs have a tenor of 5 years and 6 months, maturing on March 18, 2032, with a coupon rate of 8.50% per annum, payable annually. The issuance was made on a private placement basis and will be listed on the National Stock Exchange (NSE). Proceeds are intended for general business purposes, investments, and loan repayments.

Godrej Industries Ltd announced that its Management Committee of the Board of Directors has approved the issuance of up to 75,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures with a face value of ₹1,00,000 each, aggregating up to ₹750 Crore. The issuance will be on a private placement basis. This move is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and regulations concerning the issue and listing of Non-Convertible Securities.

Godrej Industries Ltd has initiated the dispatch of intimations to shareholders holding shares in physical form, in compliance with SEBI's Master Circular. Shareholders are requested to furnish KYC details, including PAN, address, mobile number, bank account details, specimen signature, and nomination details, to the Registrar and Share Transfer Agent, Computech Sharecap Limited. Failure to provide these details will restrict service requests and electronic payments. Shareholders are also encouraged to link their PAN with Aadhaar and convert physical shares to dematerialized form to avoid transfer processing issues.

Godrej Industries Group has signed a Memorandum of Understanding (MoU) with the Government of Haryana to invest approximately ₹20,000 crore in the state. This investment is projected to create around 40,000 jobs. The plan builds on the Group's existing ₹12,000 crore investment and 9,000 employees in Haryana. Godrej Properties plans to invest ₹16,000 crore by FY28, while Godrej Ventures will invest ₹3,500 crore in office infrastructure in Gurugram. Godrej Capital has also facilitated ₹550 crore in bookings. The Group highlighted Haryana's economic potential, urbanization, and Gurugram's role as a commercial hub.