General Updates

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 The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Fort, Mumbai - 400 001 Mumbai 400 051 Scrip Code: 532424 Symbol: GODREJCP Subject: Communication to Shareholders in respect of deduction of tax at source on Dividend Dear Sir / Madam, Pursuant to the declaration of interim dividend by the Board of Directors of the Company at its Board Meeting held today i.e. October 29, 2026, the Company has sent the enclosed email communication to its Shareholders, whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participants. The same is being made available on the website of the Company at www.godrejcp.com. We request you to take the above on record. Thanking you, Yours faithfully, For Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer (FCS 9817) Encl.: As above Godrej Consumer Products Limited CIN - L24246MH2000PLC129806 Registered Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079. Tel: +91-22-25188010/20/30, Fax: +91-22-25188040, Website: www.godrejcp.com Email: investor.relations@godrejcp.com Dear Shareholder, Greetings from Godrej Consumer Products Limited We request you to note that at the Meeting of the Board of Directors of the Company held on Thursday, October 29, 2026, the Board has declared an Interim dividend for FY 2026-27 at Rs. 5/- (Rupees Five Only) per Equity Share. The Record date for the payment of dividend is Wednesday, November 4, 2026. As you may be kindly aware, in terms of the extant provisions of the Income Tax Act, 2025 ("Act"), dividend paid or distributed by a company shall be taxable in the hands of shareholders. The Company will, therefore, be required to deduct tax at source at the applicable rates, at the time of payment of dividend. UPDATION OF MANDATORY INFORMATION BY ALL SHAREHOLDERS All Shareholders are requested to ensure that the following details are updated, as applicable, through their Depository Participant (if shares are held in dematerialized form) or with MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company ("RTA") (if shares are held in physical form), latest by end of Wednesday, November 4, 2026: 1. Permanent Account Number (PAN) 2. Aadhaar number (In case of individual shareholders) 3. Residential status as per the Act i.e., Resident or Non-Resident for FY 2026-27 4. Category of the shareholder: • Mutual Fund • Insurance Company • Alternate Investment Fund (AIF) Category I and II • AIF Category III: Located in any International Financial Services Centre (IFSC) of which all the units are held by non-residents other than unit held by a sponsor or manager • AIF Category III: Others • Government (Central / State) • Foreign Portfolio Investor (FPI) / Foreign Institutional Investor (FII): Foreign Company • FPI / FII: Others (being Individual, Firm, Trust, AJP, etc.) • Individual • Hindu Undivided Family (HUF) • Firm • Limited Liability Partnership (LLP) • Association of Persons (AOP), Body of individuals (BOI) or Artificial Juridical Person (AJP) • Trust • Domestic company • Foreign company 5. Email ID 6. Address 7. Contact phone number Please note that for the purpose of complying with the applicable provisions on Tax Deducted at Source (TDS), the Company will rely on the above-mentioned details in the Register of Members as on the Record date. TDS PROVISIONS AND DOCUMENTS REQUIRED FROM RESPECTIVE CATEGORY OF SHAREHOLDERS The relevant provisions of the Act in relation to TDS for Resident and Non-Resident Shareholder categories, are as follows: I. Resident Shareholders A. Resident Shareholders - Individuals: Tax shall be deducted at source under Section 393 of the Income Tax Act, 2025, at the rate of 10% on the amount of dividend declared and paid by the Company during the Financial Year 2026-27, provided a valid Operative Permanent Account Number (PAN) is provided by the Shareholder. TDS would be deducted @ 20% as per Section 397(2) of the Act, if PAN is not submitted / invalid. No tax shall be deducted on the dividend payable to resident individuals if – i. The aggregate of total dividend distributed or paid to them by the Company during the Financial Year 2026-27 does not exceed Rs. 10,000/- ii. The Shareholder provides a written declaration in prescribed Form 121 (applicable to any person other than a Company or a Firm), subject to eligibility conditions being met. Click here to download Form 121 B. Resident Shareholders - Other than Individuals: In case of certain class of resident Shareholders other than individuals, who are covered under Section 393, no tax shall be deducted at source ('Nil rate') provided sufficient documentary evidence thereof, to the satisfaction of the Company, is submitted. The minimum details required in case of such resident Shareholders, are given below: Insurance Companies: Declaration that they have full beneficial interest with respect to the shares owned by them along with self-attested PAN and valid IRDAI registration certificate. Mutual Funds: Self-declaration that they are specified and covered under Schedule VII (Table Sl No 20 or 21) of Income Tax Act, 2025, along with a self-attested copy of PAN card and registration certificate. Alternative Investment Fund (AIF): Self-declaration that their income is exempt under Schedule V (Sl No 1) of Income Tax Act, 2025 and they are governed as Category I or Category II AIF under SEBI regulations along with a self-attested copy of the PAN card and registration certificate. Corporation established by or under a Central Act which is, under any law for the time being in force, exempt from income-tax on its income: Self-declaration specifying the specific Central Act under which such corporation is established and that their income is exempt under the provisions of the Act along with a self-attested copy of the PAN card and registration certificate. Benefit under Rule 203 of the Income Tax Rules, 2026: In case where shares are held by intermediaries / stock brokers and TDS is to be applied by the Company on the PAN of the beneficial Shareholders, then such intermediaries / stock brokers and beneficial shareholders will have to provide a declaration in the prescribed format under Rule 203 of the Income Tax Rules, 2026. Other Resident Non-Individual Shareholders: Shareholders who are exempted from the provisions of TDS as per Section 393 of the Act shall also not be subjected to any TDS, provided they submit a self- attested copy of the PAN card along with the documentary evidence in relation to the exemption from the provisions of TDS as per the Act. In addition, above-mentioned entities should also give a self-declaration. Click here to download the format of the self-declaration. Application of Nil rate at the time of tax deduction / withholding on dividend amounts will depend upon the completeness and satisfactory review by the Company of the documents submitted by such Shareholders. II. Non-resident Shareholders or Foreign Companies ('non-resident payee') Tax is required to be withheld in accordance with the provisions of section 393 of Income Tax Act, 2025 at applicable rates in force. As per the relevant provisions of the Act, the withholding tax shall be at the rate of 20% (plus applicable surcharge and cess) on the amount of dividend payable to them. However, as per Section 159 of the Act, a non-resident payee has the option to be governed by the provisions of the Double Tax Avoidance Agreement (DTAA) read with Multilateral Instrument (MLI) provisions, if any, bet [Showing first 8,000 characters — download PDF for full document]