Certificate under SEBI (Depositories and Participants) Regulations, 2018

GodrIenjd ustries Limited RegOdff.i ce: GodrOenjeP ,i rojshanagar, EastEexrpnr Heisgsh way, Vikh(rEoM)lu,im ba-i4 0007 9I,n dia Tel+.9:1 -22-820518010/82 08/0 30 Fax+:9 1-22-820561888/0 638/0 74 Websiwtwew:. godrejindustries.com CINL:2 4241MH1988PLC097781 DatJeu:8l 2,y0 26 BSEL imited TheN atioSntaolcE kx chanofgI en dLiiam ited PhirJoezeej eTeobwheorys , ExchaPnlgaPezl aNo,otC . 1 /G, B lock, DalSatlr eet, Sand-KruarC loam pSlaenxd(,rE aa st) Mumb-a4i0 000 1 Mumb-a4i0 005 1 Ref. GodrIenjd ustLriimeist ed BSE-S ecurCiotdye5 :0 016S4e,c urIiD-t GyO DREJIND NSE- GODREJIND DeaSri r/Madam, SubC:e rtifiucnadteeRr e gula7t4i(o5on)f t heS ecuriatnidEe xsc hanBgoea rodf I ndia (DeposiatnodPr airteisc ipRaengtusl)a t2i0o1fn8os tr.h Qeu arteern deJdu n3e0 2.0 26. PurstuoRa engtu l7a4t(oi5fto) hnS e e curainEtdxi cehsa BnogaoerfI d n d(iDae posaintdo ries Participant2s0)1p 8lR,ee fagisuenelnd ac tltiohoscenee sdr, t iffotirhcQ eau taere tnedJreu dn e 302,0 2a6sr, e cefirvoMem/d Cs o.m puStheacrhLe icmaipRt eegdi,ts oat nrI asrsa unSedh are TranAsgfeeonrftt h Ceo mpany. Kintdaltkyhe ae b oovnye o urre cords. Youfrasi thfully, FoGro drIenjd ustLriimeist ed ��::: mble CompaSneyc re&taC roym pliance Officer (FC1S2 730) EncAl/:a NatioSneaclu riDteipeoss iLtiomriyt ed CentDreaplo siSteorrvyi (cIensdL iiam)i ted TraWdoer Al dW-,i n4gtha, n 5dthF loor,M aratFhuotnuA r-eWxi,n g, KamaMlialC losm pound, 2t5hF loNoM.r. J, o sMhair g, LowPearr Meulm,b- a4i00 01 3. LowPearr Meulm,b- a4i0 001 3. GODREJ � INDUSTRIES July 07, 2026 MS. ANUPAMA KAMBLE COMPANY SECRETARY AND COMPLIANCE OFFICER GODREJ INDUSTRIES LIMITED GODREJ ONE PIROJSHANAGAR EASTERN EXPRESS HIGHWAY VIKHROLI MUMBAI – 400 079 Sub:- Certificate on compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25th January 2019 SEBI Letter Ref No. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January 2019 Dear Sirs, With reference to the above captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended 30th June 2026 were processed (accepted / rejected) to the Depositories by us and that the securities comprised in the said certificates have been listed on the Stock Exchanges where the Issuer has listed his issued securities. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the Depository Participant and the name of the Depository has been substituted in the Register of Members as the Registered Owner within the stipulated time period. This certificate is in compliance with Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018. Thanking You Yours Faithfully