Shareholders meeting

Godrej Consumer Products Limited Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai – 400 079, India Tel.: +91-22-2518 8010/ 8020/ 8030 Fax.: +91-22-2518 8040/ 8065/ 8069 Website: www.godrejcp.com CIN: L24246MH2000PLC129806 Date: September 7, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai - 400 001 Mumbai 400 051 Scrip Code: 532424 Symbol: GODREJCP Subject: Notice of Postal Ballot – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Notice of Postal Ballot dated August 11, 2026 (‘Notice’) seeking approval of the Members by way of an Ordinary Resolution for Appointment of Mr. Aasif Malbari (DIN: 07345077) as the Managing Director of the Company designated as ‘Managing Director & Chief Executive Officer’, for a period of 5 (Five) years with effect from August 12, 2026. The Ordinary Resolution as set out in the Notice is proposed for approval of the Members of the Company through Postal Ballot by voting through electronic means only (‘remote E-voting’). The Notice is being sent only through electronic mode to those members whose names appear in the Register of Members/Beneficial Owners and whose e-mail addresses are registered with the Company/ MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Company’s Registrar and Share Transfer Agent / Depositories / Depository Participant(s) as on Tuesday, September 1, 2026 (‘Cut-off date’). The Members who have not registered their Email IDs are requested to kindly register the same as per the instructions given in the Notice. The Company has engaged the services of Central Depository Services (India) Limited ("CDSL") to provide remote e-voting facility to its Members during the following period: Commencement of remote E-voting period Tuesday, September 8, 2026, 9:00 A.M. (IST) Conclusion of remote E-voting period Wednesday, October 7, 2026, 5:00 P.M. (IST) The remote e-voting module shall be disabled by CDSL for voting thereafter. The detailed procedures and instructions with respect to remote E-voting forms part of the Notice. The Notice is also available on the website of the Company at www.godrejcp.com and on the website of the CDSL at www.evotingindia.com. Godrej Consumer Products Limited Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai – 400 079, India Tel.: +91-22-2518 8010/ 8020/ 8030 Fax.: +91-22-2518 8040/ 8065/ 8069 Website: www.godrejcp.com CIN: L24246MH2000PLC129806 The Resolution, if approved by requisite majority through Postal Ballot shall be deemed to have been passed at a General Meeting of Members on the last date specified for remote e-voting i.e. Wednesday, October 7, 2026. The results of Postal Ballot will be announced on or before Friday, October 9, 2026. We request you to take the above on your record. Thanking you, Yours sincerely, For Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer (FCS 9817) Encl.: As above Godrej Consumer Products Limited CIN - L24246MH2000PLC129806 Registered Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079. Tel: +91-22-25188010/20/30, Fax: +91-22-25188040, Website: www.godrejcp.com Email: investor.relations@godrejcp.com Notice of Postal Ballot Dear Member(s), Notice is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions of the Companies Act, 2013 (‘the Act’), Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’), Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India (‘ICSI’) read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 read with the subsequent circulars issued from time to time, the latest one being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) that the Ordinary Resolution as set out in this Notice is proposed for approval of the Members of Godrej Consumer Products Limited (‘the Company’) through Postal Ballot by voting through electronic means only (‘remote E-voting’). The Board of Directors of the Company on August 11, 2026, approved the business, as set out in this Notice, for approval of the Members of the Company through Postal Ballot. Accordingly, the proposed resolution and the explanatory statement thereto is annexed herewith for your consideration, and you are requested to record your assent or dissent by remote E-voting facility provided by the Company. The Company is pleased to provide its Members the facility to exercise their right to vote by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (“CDSL”). The e-voting schedule is given in the table below: Cut-off date for Commencement of e- Close of e-voting Results reckoning voting voting (Start date) (End date) announcement date rights for e-voting Tuesday, September 1, Tuesday, September 8, Wednesday, October On or before Friday, 2026 2026 at 9:00 A.M. (IST) 7, 2026 at 5:00 P.M. October 9, 2026 (IST) PROPOSED RESOLUTION IS AS BELOW - SPECIAL BUSINESS: Appointment of Mr. Aasif Malbari (DIN: 07345077) as the Managing Director of the Company designated as ‘Managing Director & Chief Executive Officer’, for a period of 5 (Five) years with effect from August 12, 2026 To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 160, 161 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”), the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Aasif Malbari (DIN: 07345077), who was appointed as an Additional Director (Executive, Non-Independent) of the Company with effect from August 12, 2026 and who holds office up to the date of the next General Meeting or 3 (Three) months whichever is earlier and for whom the notice of candidature is received by the Company be and is hereby appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT pursuant to the provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, of the Act read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulations 17, 26A and other applicable provisions of the SEBI Listing Regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors at their respective meetings held on August 11, 2026 and subject to such approvals, permissions and sanctions as may be required, approval of the Members be and is hereby accorded for the appointment of and terms of remuneration payable to Mr. Aasif Malbari (DIN: 07345077) as “M [Showing first 8,000 characters — download PDF for full document]