Certificate under SEBI (Depositories and Participants) Regulations, 2018

Godrej Consumer Products Limited Godrej One, 4t 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 July 14, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra-Kurla Complex, Fort, Mumbai - 400 001 Mumbai 400 051 Scrip Code: 532424 Symbol: GODREJCP Subject: Reconciliation of Share Capital Audit Certificate for the Quarter ended June 30, 2026 Dear Sir/Madam, In accordance with Regulation 76 of the Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith audit certificate for the Quarter ended June 30, 2026. Thanking you, Yours faithfully, Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer (F9817) Encl: As above ope. / CONSUME PRODUCTS GPEVTFW o d r e j C o n s u m e r P r o d u c t s L im it e d o d r e j O n e , 4 t F lo o r , ir o js h a n a g a r , a s t e r n E x p r e s s H ig h w a y , ik h r o li (E ), M u m b a i - 4 0 0 0 7 9 , In d ia e l.: + 9 1 - 2 2 - 2 5 18 8 0 10 / 8 0 2 0 / 8 0 3 0 a x .: + 9 1- 2 2 - 2 5 18 8 0 4 0 / 8 0 6 5 / 8 0 6 9 e b s it e : w w w .g o d r e jc p .c o m IN : L 2 4 2 4 6 M H 2 0 0 0 P L C 12 9 8 0 6 1 4 , 2 0 2 6 J u ly B S E L im i t e d C o r p o r a t e R e la t io n s D e p a r t m e n t P h i r o z e J e e je e b h o y T o w e r s , D a la l S t r e 4 0 0 0 0 1 F o r t , M u m b a i - 5 3 2 4 2 4 S c r ip C o d e : S u b j e c t : R e c o n c ili a t io n o f S h a r e C J u n e 3 0 , 2 0 2 6 D e a r S ir / M a d a m , 7 6 In a c c o r d a n c e w it h R e g u la t io n o f t h 2 0 1 8 , a n d P a r t ic ip a n t s ) R e g u la t io n s , w 3 0 , 2 0 2 6 . e n d e d J u n e T h a n k in g y o u , Y o u r s f a it h f u lly . F G o d r e j C o n s u m e r P r o d u c t s L im i t e dI T e j~al J ~ r iw a l a & C o m p a n y O f f iS e c r e t a r y C o m p li a n c e (F 9 8 1 7 ) E n c l: A s a b o v e G O D R E J C O N S U M E R P R O D U C T S e t , Aa p it a l e S e c u r e e n c lo c e r N a t io n a l S t o c k E x c h a n E x c h a n g e P la z a , B a n d r a - K u r la C o m p le x 4 0 0 0 5 1 M u m b a i G O D R E J C P S y m b o l: u d it C e r t if i c a t e f o r t h e & it ie s E x c h a n g e B o a r d s e h e r e w it h a u d it c e r t o fg e Q u a r o f In if ic a t e In d ia L e n dt e r d ia (D e f o r t h it e s it r ie r t e PUNEET MOTWANI & ASSOCIATES Firm Of Practicing Company Secretary Contact: +91 9892190679 | E-mail ID: cspuneet5@gmail.com RECONCILIATION OF SHARE CAPITAL AUDIT CERTIFICATE On!the!basis!of!examination!of!all!relevant!Books,!Registers,!Forms,!Documents!and! Papers!made!available!to!us!through!email!and!other!electronic!means!by!MUFG!Intime! India!Private!Limited,!Registrar!&!Share!Transfer!Agent!(RTA)!(Formerly!Link!Intime! India!Private!Limited)!of!Godrej!Consumer!Products!Limited!for!the!Quarter!ended!30th! June,!2026!in!accordance!with!Regulation!76!of!the!Securities!and!Exchange!Board!of! India!(Depositories!&!Participants)!Regulations,!2018!as!amended!and!on!the!basis!of! information!and!explanation!given!to!me,!which!to!the!best!of!my!knowledge!were! necessary!for!the!purpose!of!my!certification,!I!hereby!certify,!in!relation!to!the!said! quarter,!as!follows:! 1.! For!Quarter!ended! 30th!June,!2026! 2.! ISIN! INE102D01028! 4.! Name!of!the!Company! Godrej!Consumer!Products!Limited! 5.! Registered!Office!Address! Godrej!One,!4th!Floor,!Pirojshanagar,!Eastern! Express!Highway,!Vikhroli!(East),!Mumbai-! 400079! 6.! Correspondence!Address! Same!as!Registered!Office!Address! 7.! Telephone!and!Fax!Nos.! Tel:!25188010/8020/8030! Fax:!25188040! 8.! Email!Address! investor.relations@godrejcp.com!! 9.! Name! of! the! Stock! Exchanges! BSE!Limited!(BSE),!! where!the!Company(cid:146)s!securities! National! Stock! Exchange! of! India! Limited! are!listed! (NSE)! ! ! Number of Shares % of Total Issued Capital 10.!(a)! Issued!Capital! 1,02,32,75,705! 100.00! 11.! Listed!Capital!(Exchange-wise)! 1,02,32,44,581! 100.00! as!per!Company!Records)! 12.! Held!in!dematerialised!form!in! 37,77,63,189! 36.92! 13.! Held!in!dematerialised!form!in! 64,16,08,896! 62.70! 14.! Physical! 38,72,496! 0.38! 15.! Total!no.!of!shares!(12!+!13!+! 1,02,32,44,581! 100.00! 16.! Reasons!for!difference!if!any,! There!is!a!difference!of!31,124!(Thirty!One! between!(10&11),!(10&15),! Thousand! One! Hundred! Twenty! Four)! (11&15)! Equity! Shares! between! Issued! and! Paid- up/Listed! Capital! [between! 10(a)! and! 10! Address: H – 36, Nootan Nagar Society, Gurunanak Road, Opp. Bandra Talao, Bandra (W), Mumbai – 400 050, Maharashtra, India. PUNEET MOTWANI & ASSOCIATES Firm Of Practicing Company Secretary Contact: +91 9892190679 | E-mail ID: cspuneet5@gmail.com abeyance! and! various! suits! filed! in! courts/forums!by!third!parties.!However,!no! claims!in!respect!of!these!shares!have!been! received!by!the!Company!as!on!date.! 17. Certifying! the! details! of! changes! in! share! capital! during! the! quarter! under! consideration!as!per!table!below:! Particulars* No. of Applied Listed on Whether Whether In prin. Shares /Not Stock intimate intimated Approval Applied Exchanges d to CDSL to NSDL pending for (Specify for SE listing Names) (Specify Names) *Rights,!Bonus,!Preferential!Issue,!ESOPs,!Amalgamation,!Conversion,!Buyback,!Capital! Reduction,!Forfeiture,!Any!other!(to!specify)! 18.! Register! of! Members! is! Yes! updated!(Yes/No)! ! If! not,! updated! upto! which! Not!Applicable! 19.! Reference!of!previous!quarter! Not!Applicable! with! regards! to! excess! dematerialised!shares,!if!any! 20.! Has!Company!resolved!the! Not!Applicable! matter!mentioned!in!point!no.! 19!in!current!quarter?!If!not,! reason!why?! of!requests!pending!beyond!21!days!with!the!reasons!for!delay:! Total No. of Demat Requests No.of requests No. of shares Reasons for delay Confirmed!after!21!days! Nil! Nil! N.A.! Pending!for!more!than!21!days! Nil! Nil! N.A.! 22.! Name,!Telephone!and!Fax!No.! Ms.!Tejal!Jariwala! of!the!Compliance!Officer!of! Company!Secretary!&!Compliance!Officer! the!Co.! Tel!No.:!25195104! Fax!No.:!25188040! 23.! Name,!Address,!Tel.!&!Fax!No.,! Puneet!Motwani!&!Associates! Address: H – 36, Nootan Nagar Society, Gurunanak Road, Opp. Bandra Talao, Bandra (W), Mumbai – 400 050, Maharashtra, India. PUNEET MOTWANI & ASSOCIATES Firm Of Practicing Company Secretary Contact: +91 9892190679 | E-mail ID: cspuneet5@gmail.com Bandra!(West),!Mumbai-!400!050! Tel:!+91!9892190679! 24.! Appointment!of!Common! YES! Agency!for!Share!registry!work! MUFG!Intime!India!Private!Limited! (Formerly!Link!Intime!India!Private!Limited)!! Vikhroli!(West),!Mumbai-!400!083! 25.! Any! other! details! that! the! N.A.! Auditor! may! like! to! provide.! (Eg.! BIFR! Company,! delisting! from!SE,!company!changed!its! For Puneet Motwani & Associates (Practicing Company Secretary) PUNEET Digitally signed by PUNEET ASHOK ASHOK MOTWANI Date: 2026.07.14 MOTWANI 15:32:10 +05'30' Mr. Puneet Motwani Proprietor Peer Review No. 6192/2024 COP: 27593 Membership No.: A38530 Place: Mumbai UDIN: A038530H000830310 Date: 14th July, 2026 Address: H – 36, Nootan Nagar Society, Gurunanak Road, Opp. Bandra Talao, Bandra (W), Mumbai – 400 050, Maharashtra, India.