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 July 15, 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: Submission of Annual & Integrated Report for the Financial Year ended March 31, 2026 and Notice convening the 26th (Twenty Sixth) Annual General Meeting of the Company Dear Sir/Madam, This is in furtherance of our letter dated May 6, 2026, and pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby enclose the Annual & Integrated Report of the Company for the Financial Year 2025–26, which includes the Notice convening the 26th (Twenty Sixth) Annual General Meeting ("AGM") of the Company through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), scheduled to be held on Friday, August 7, 2026, at 1:30 P.M. (IST), in compliance with the provisions of the Companies Act, 2013 and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard. The Annual & Integrated Report including the Notice of the AGM and the Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company, its Registrar and Share Transfer Agent (RTA) or the Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those Members whose e-mail addresses are not registered with Company, its RTA or the DPs providing the weblink, including the exact navigation path from where the Annual & Integrated Report for the Financial Year 2025-26 and Notice of AGM can be accessed on the Company’s website. 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 Annual & Integrated Report, including the Notice of the AGM and the BRSR, is also available on the website of the Company at https://www.godrejcp.com/investors/reports- and-financials/annual-reports and on the websites of both the Stock Exchanges on which the Equity Shares of the Company are listed, namely, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. We request you to take the above on record. Thanking you, Yours faithfully, For Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer (F9817) Encl.: As above Crafting Goodness Annual Integrated Report 2025-26 ANNUAL & 2025-26 INTEGRATED REPORT Visit our Annual & Integrated Report Corporate Overview 4 Integrated Reporting 4 Double Materiality 6 Our Company 24 Board of Directors 26 A Letter to Our Shareholders 30 In Conversation with Sudhir Sitapati 36 Management Discussion and Analysis 48 Our Business Model 48 Risk Management 50 Other Disclosures 76 Our Strategic Pillars 78 Statutory Reports 224 Board’s Report 226 BRSR Report 268 Report on Corporate Governance 323 Financial Statements 362 Standalone 364 Consolidated 459 Notice of the AGM 560 stnetnoC Integrated Reporting We at Godrej Consumer Products Limited (GCPL), follow a disciplined and accountable approach to reporting our financial and non-financial performance, ensuring compliance with regulatory requirements while staying aligned with globally accepted standards. This is our seventh Annual and Integrated Report, prepared in line with the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Companies Act, 2013, and applicable Secretarial Standards. It is further guided by the International Integrated Reporting (<IR>) Framework issued by the International Integrated Reporting Council (IIRC), enabling a clear understanding of how we sustain and grow value over time. Alongside mandatory disclosures, the report is in reference to the Global Reporting Initiative (GRI) Standards as per its Sustainability Reporting Guidelines, while also reflecting the requirements of SEBI’s Business Responsibility and Sustainability Reporting (BRSR) framework. In addition, we have considered the voluntary disclosure expectations under the Dow Jones Best-in- Class World Index, enabling us to present our performance in line with widely recognised global ESG benchmarks. Our R&D teams play a key role in driving product innovation across all the markets in which we operate. Corporate Overview Content of the Scope and Forward Report Boundary of Looking the Report Statements This Integrated Report is designed to give a complete picture of GCPL’s financial and sustainability The scope of the Integrated report This Integrated Report includes performance, highlighting how we covers all GCPL’s operations, including forward-looking statements, generate value for our stakeholders in our manufacturing sites and business primarily found in the Management the short, medium, and long term. The activities in India & SAARC, Africa, Discussion and Analysis section. These report offers detailed insights into: Indonesia, Latin America, and statements convey GCPL’s strategic the United States. Our Business goals and future expectations and are y The material issues affecting our Responsibility and Sustainability typically indicated by words such as business and the wider environment (BRSR) report is on a standalone basis “may,” “believe,” “outlook,” “plan,” in which we operate and the Integrated Annual Report is “anticipate,” “continue,” “estimate,” presented on a consolidated basis, and “expect.” While these projections y The structure of our corporate unless specifically noted otherwise, are based on careful assumptions and governance and the mechanisms that providing a comprehensive view of our informed insights, they are subject to ensure oversight operations and overall performance. market dynamics, regulatory changes, y Our strategic focus areas and the unforeseen events, and other risks, approaches we take to implement Our reporting approach reflects which may cause actual results to differ them our commitment to accountability, significantly from those anticipated. transparency, and responsible y How we create value across the six business practices. To support this, These forward-looking statements capitals we have adopted the SEBI Business represent the Company’s perspective y Performance results measured Responsibility and Sustainability as of the reporting date and should against key performance indicators Reporting (BRSR) framework and not be interpreted as guarantees of (KPIs) incorporated aspects of the Task future performance. GCPL does not y How material issues, strategic Force on Climate-related Financial undertake any obligation to update Disclosures (TCFD) recommendations. or revise such statements, except initiatives, operational outcomes, and By following these standards, we can as required by applicable laws or stakeholder value are interconnected provide a consistent, detailed, and regulations. It is important to note that y Our statutory financial disclosures investor-focused perspective on our past performance may not necessarily and compliance with regulatory sustainability performance, the risks we predict future results. requirements manage, and the strategies we use to mitigate them. Reporting Period The information and insights shared in this report cover the financial year from April 1, 2025, to [Showing first 8,000 characters — download PDF for full document]