Please find enclosed intimation which is self-explanatory in nature.

Godrej Industries Ltd announced that Mr. Ajaykumar Vaghani completed his tenure as an Independent Director and decided not to seek re-appointment for a second consecutive term. He ceased to be an Independent Director effective close of business hours on June 22, 2026. The Board of Directors acknowledged and appreciated his valuable contributions during his association with the company. This is a routine change in board composition, duly disclosed as per SEBI regulations.