Outcome of Board 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 October 29, 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: Outcome of Board Meeting held on October 29, 2026 Dear Sir/Madam, Pursuant to Regulations 30, 33, 42, 43 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule Ill to the Listing Regulations, as amended from time to time, this is to inform you that the Board of Directors of Godrej Consumer Products Limited ("GCPL / the Company"), at its Meeting held today, i.e., on Thursday, October 29, 2026, inter alia, has approved and noted the following matters: 1. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026: Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated), prepared in accordance with Indian Accounting Standards (Ind AS), for the Quarter and Half Year ended September 30, 2026. The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026. The Unaudited Consolidated and Standalone Financial Results along with the Reports of the Statutory Auditors are enclosed as Annexure 'A'. The Limited Review Reports of the Statutory Auditors contains an unmodified conclusion with respect to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026. 2. DECLARATION OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2026-27: The Board of Directors declared an interim dividend of ~5/- per Equity Share (500% on Equity Shares of Face Value of ~1/- each) for the Financial Year 2026-27. As intimated earlier, the Record Date for ascertaining the names of the Shareholders who will be entitled to receive the said dividend shall be Wednesday, November 4, 2026. The dividend will be paid on or before Friday, November 27, 2026 . •■ CONSUMER PRODUCTS 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 Board Meeting commenced at 2:00 P.M. (1ST) and the above matters were approved by 3.35 P.M. (1ST). Thereafter, the Board continued with the consideration of the remaining agenda items. Kindly take the above on record. Thanking you, Yours faithfully, r Godrej Consumer Products Limited Jariwala Company Secretary & Compliance Officer (FCS 9817) Encl.: As above • CONSUMERPRODUCTS ANNEXURE A GODREJ CONSUMER PRODUCTS LIMITED Regd. Office: Godre] One, 4th Floor, Plrojshanagar, Eastern Express Highway, Vlkhroll ( E ), Mumbal-400 079, www.godreJcp.com, CIN : l24246MH2000PLC129806 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (~Crore/ CONSOLIDATED STANDALONE Quarter ended Half Year ended Year ended Sr. Quarter ended Half Year ended Year ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 No. PARTICULARS 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations 4,396.44 4,210.63 3,685.56 8,607.07 7,236.90 15,100.10 a) Sale of Products (Restated refer note 7) 2,630.55 2,535.19 2,325.53 5,165.74 4,597.49 9,376.16 16.65 14.84 22.63 31.49 42.61 77.80 b) Other Operating Revenue 22.47 21.53 27.86 44.00 50.86 98.14 4,413.09 4,225.47 3,708.19 8,638.56 7,279.51 15,177.90 Total Revenue from Operations 2,653.02 2,556.72 2,353.39 5,209.74 4,648.35 9,474.30 50.54 51.88 62.85 101.78 145.69 266.17 2 Other Income 23.97 29.40 46.70 53.37 110.90 200.28 4,463.63 4,277.35 3,771.04 8,740.34 7,425.20 15,444.07 3 Total Income (1+2) 2,676.99 2,586.12 2,400.09 5,263.11 4,759.25 9,674.58 4 Expenses 1,653.67 1,727.95 1,523.55 3,381.62 3,003.86 5,835.28 a) Cost of Raw Materials including Packing Material Consumed 882.13 1,037.61 936.62 1,919.74 1,873.99 3,491.71 749.68 650.01 464.65 1,399.69 807.23 1,671.35 b) Purchase of Stock-in-Trade 615.84 432.32 312.00 1,048.16 569.33 1,123.77 (92.80) (183.75) (156.20) (276.55) (217.75) (112.20) c) Changes in Inventories of Finished Goods, Work-in-Progress and Stock-in-Trade (68.24) (134.78) (91.34) (203.02) (151.19) (30.66) 332.77 319.31 269.97 652.08 578.98 1,232.14 d) Employee Benefits Expense 138.40 134.66 122.08 273.06 246.79 540.84 87.33 85.96 75.87 173.29 162.36 331.57 e) Finance Costs 56.42 55.41 45.35 111.83 98.38 199.13 77.84 75.15 65.64 152.99 124.99 267.53 f) Depreciation and Amortization Expense 44.29 43.90 39.69 88.19 75.22 160.12 g) Other Expenses 327.05 305.82 319.95 632.87 591.78 1,171.99 (i) Advertisement and Publicity (Restated refer note 7) 184.74 192.11 223.11 376.85 428.66 823.14 622.72 604.79 552.94 1,226.87 1,085.84 2,223.10 (ii) Others (Restated refer note 7) 337.70 337.56 331.30 675.26 657.69 1,289.10 3,758.26 3,585.24 3,116.37 7,342.86 6,137.29 12,620.76 Total Expenses 2,191.28 2,098.79 1,918.81 4,290.07 3,798.87 7,597.15 705.37 692.11 654.67 1,397.48 1,287.91 2,823.31 5 Profit before Exceptional Items and Tax (3-4) 485.71 487.33 481.28 973.04 960.38 2,077.43 (8.88) (15.56) (29.66) (24.44) (49.20) (233.15) 6 Exceptional Items (net) (refer note no. 2) (26.26) (3.06) (29.32) (55.38) 696.49 676.55 62S.01 1,373.04 1,238.71 2,590.16 7 Profit/ (Loss) before Tax (5+6) 459.4S 484.27 481.28 943.72 960.38 2,022.05 B Tax Expense a) Current Tax 148.84 132.60 138.53 281.44 262.50 568.53 (i) Current Year 96.83 92.99 98.60 189.82 198.78 409.07 36.91 (ii) Prior Period Adjustment - - 24.73 39.43 27.14 64.16 64.42 123.25 b) Deferred Tax 25.29 28.56 26.43 53.85 50.66 97.37 522.92 504.52 459.34 1,027.44 911.79 1,861.47 9 Proflt/(loss) after Tax (7-8) 337.33 362.72 356.2S 700.05 710.94 1,515.61 GODREJ CONSUMER PRODUCTS LIMITED Regd. Office: Godrej One, 4th Floor, Plrojshanagar, Eastern Express Highway, Vikhroll ( E ), Mumbai-400 079, www.godrejcp.com, CIN : l24246MH2000PLC129806 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 r,crore/ CONSOLIDATED STANDALONE Quarter ended Half Year ended Year ended Sr. Quarter ended Half Year ended Year ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 No. PARTICULARS 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 10 Other Comprehensive Income/ (Loss) a) (i) Items that will not be reclassified to profit or loss 4.07 1.55 (1.42) 5.62 (1.14) (2.21) Remeasurements of defined benefit plans 2.70 2.27 (0.11) 4.97 (0.11) (3.05) (0.66) (0.41) 0.30 (1.07) 0.24 (0.14) (ii) Income tax relating to items that will not be reclassified to profit or loss (0.34) (0.57) 0.03 (0.91) 0.03 0.20 b) (i) Items that will be reclassified to profit or loss 119.14 (125.28) 200.61 (6.14) 298.73 891.23 Exchange differences in translating the financial statements of foreign operations . 4.19 2.05 (1.86) 6.24 (1.31) 2.18 Effective portion of gains and loss on hedging instruments in a cash flow hedge . (1.85) . (1.31) (0.56) (0.67) 0.27 (0.69) (0.40) (3.23) (3.86) Debt instruments measured at fair value through other comprehe [Showing first 8,000 characters — download PDF for full document]