Godrej Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve 1) to take on record the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026; 2) to consider declaration of interim dividend

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 October 6, 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 Dear Sir/Madam, Notice of Board Meeting scheduled to be held on October 29, 2026 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, inter alia, for the following matters: 1) to take on record the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026; 2) to consider declaration of interim dividend. If the Board declares interim dividend at the above Meeting, please note that the record date for ascertaining the names of the Shareholders who will be entitled to receive the interim dividend will be Wednesday, November 4, 2026. This communication is in compliance with Regulations 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable. Thanking you, Yours faithfully, For Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer (FCS 9817)