Change in Director(s)

Godrej Industries Limited Regd. Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai - 400 079, India Tel. : +91-22-2518 8010/ 8020/ 8030 Fax : +91-22-2518 8068/ 8063/ 8074 Website: www.godrejindustries.com CIN: L24241MH1988PLC097781 Date: June 22, 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra - Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai-400 051 Ref.: BSE Scrip Code No. “500164” Ref.: “GODREJIND” Debt Segment NSE Sub: Disclosure under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Completion of Tenure of Independent Director Dear Sir / Madam, Pursuant to Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”), we wish to inform that Mr. Ajaykumar Vaghani (DIN: 00186764) has completed his tenure as an Independent Director. Mr. Ajaykumar Vaghani has informed the Company of his decision not to seek re-appointment for a second consecutive term as an Independent Director upon completion of his current tenure. Consequently, effective closure of business hours on June 22, 2026, Mr. Ajaykumar Vaghani ceases to be an Independent Director of the Company. The Board of Directors of the Company placed on record its appreciation for the valuable contribution, guidance and support provided him during his association with the Company. The details as required under SEBI Listing Regulation read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure A. We request you to take the above on your record. Yours sincerely, For Godrej Industries Limited Anupama Kamble Company Secretary & Compliance Officer FCS 12730 Encl: A/a Godrej Industries Limited Regd. Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai - 400 079, India Tel. : +91-22-2518 8010/ 8020/ 8030 Fax : +91-22-2518 8068/ 8063/ 8074 Website: www.godrejindustries.com CIN: L24241MH1988PLC097781 Annexure A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Disclosure Requirement Details 1. Reason for Change viz. Appointment, re- Completion of tenure of Mr. Ajaykumar Vaghani as appointment, resignation, removal, an Independent Director of the Company. death or otherwise 2. Date of appointment/re-appointment/ With effect from close of business hours on June 22, cessation (as applicable) & term of 2026. appointment /re appointment 3. Brief profile (in case of appointment) Not applicable 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director)