Certificate under SEBI (Depositories and Participants) Regulations, 2018

GodIrnedju sLtirmiietse d RegOdff.i ce: GodrOenjeP ,i rojshanagar, EastEexrpnr Heisgsh way, Vikh(rEoM)lu,im b-a4i0 00 79I,n dia Tel+.9:1 -228-02158010/82 800/3 0 Fax+:9 1-228-02658810/86 830/7 4 Websiwtwew:. godrejindustries.com CINL:2 4241MH1988PLC097781 DatOec:t o1b22e,0r 2 6 BSEL imited TheN atioSntaolEc xkc haonfIg ne dLiiam ited PhirJoezeej eTeobwheorys , ExchaPnlgaPezl aNo,otC . 1 /G,B lock, DalSatlr eet, San-dKruarC loam pSlaenx(d,Er aas t) Mumb-a4i00 00 1 Mumb-4a0i00 5 1 Ref. Godrej InLdiumsittreide s BS-ES ecurity Code: 5I0D-0 G1O6D4R,E JSIeNcDu rity NSE-GODREJIND DeaSri r/Madam, SubC:e rtifuincdaeRtree g ula7t4i(oo5nf) t heS ecuriatnidEe xsc hanBgoea rodfI ndia (DeposiatnodrP iaertsi cipRaengtusl)a t2i0o1nf8so t,rh Qeu arteern deSde ptem3b0e,r 2026. PurstuoRa engtu l7a4t(oi5fto) hnS e e cuarniEtdxi cehsaB nogaoerfI d n d(iDae posaintdo ries ParticRiepgaunlta2st0)i1p o8ln,es fa,is enend c ltohsceee dr tiffotirhc Qeau taere tnedre d Septe3m02b,0e 2ra6 rs,e cefirvoMem/dC s o.m puStheacrhLe icmaipRt eegdi,ts aotn Ir sasru e anSdh aTrrea nAsgfeeonrtft h Ceo mpany. Kintdaltkyhea e b oovnye o ruerc ords. Youfrasi thfully, FoGro drIenjd usLtirmiietse d AnupaKmaam ble CompaSneyc re&t Caormyp liance Officer (FC1S2 730) EncAl/:a NatioSneaclu rDietpioessi Ltiomriyt edC entDreaplo siSteorrvyi( cIensdL iiam)i ted TraWdoer Al dW-,i n4tgha, n 5dthF loor,M aratFhuotnuA r-eWxi,n g, KamMaillCalo sm pound, 2t5hF loNoM.r. J, o sMhair g, LowPearrM eulm,b- a4i00 01 3. LowPearrM eulm,b- 4a0i00 1 3. GODREJ • INDUSTRIES October 07, 2026 MS. ANUPAMA KAMBLE COMPANY SECRETARY AND COMPLIANCE OFFICER GODREJ INDUSTRIES LIMITED GODREJ ONE PIROJSHANAGAR EASTERN EXPRESS HIGHWAY VIKHROLI MUMBAI – 400 079 Sub:- Certificate on compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25th January 2019 SEBI Letter Ref No. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January 2019 Dear Sirs, With reference to the above captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended 30th September 2026 were processed (accepted / rejected) to the Depositories by us and that the securities comprised in the said certificates have been listed on the Stock Exchanges where the Issuer has listed his issued securities. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the Depository Participant and the name of the Depository has been substituted in the Register of Members as the Registered Owner within the stipulated time period. This certificate is in compliance with Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018. Thanking You Yours Faithfully