Allotment of Securities

Godrej Industries Limited Regd. Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400079. India. Tel.: 91-22-2518 8010/8020/8030 Fax: 91-22-2518 8068/8063/8074 Website: www.godrejindustries.com CIN: L24241MH1988PLC097781 Date: June 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East) Mumbai – 400051 Ref.: BSE Scrip Code No. “500164” Ref.: “GODREJIND” Debt Segment: NSE Sub: (A) Allotment of 50,000 (Fifty Thousand) Rated, Listed, Unsecured, Redeemable, Non- Convertible Debentures having Face Value of ₹1,00,000/- (Rupees One Lakh Only) each, aggregating to ₹5,00,00,00,000/- (Rupees Five Hundred Crore Only) (“Series 1 Debentures”) and (B) Allotment of 50,000 (Fifty Thousand) Rated, Listed, Unsecured, Redeemable, Non- Convertible Debentures having Face Value of ₹1,00,000/- (Rupees One Lakh Only) each, aggregating to ₹5,00,00,00,000/- (Rupees Five Hundred Crore Only) (“Series 2 Debentures”) issued on private placement basis (“the Issue”) by Godrej Industries Limited (“Company”). Dear Sir/Madam, Pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non- Convertible Securities) Regulations, 2021 (including any modification(s) / amendment(s) / re-enactment(s) thereto), the General Information Document (GIL/GID/1/2026-2027 dated June 1, 2026) and the Key Information Document (GIL/KID/NCD/1/2026- 2027) dated June 22, 2026), we wish to inform you that the Management Committee of the Board of Directors of the Company (“Committee”) has approved today i.e. on June 24, 2026, the allotment of (A) 50,000 (Fifty Thousand) Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures having face value of ₹1,00,000/- (Rupees One Lakh Only) each, aggregating to ₹5,00,00,00,000/- (Rupees Five Hundred Crore Only) (“Series 1 Debentures”) and (B) 50,000 (Fifty Thousand) Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures having face value of ₹1,00,000/- (Rupees One Lakh Only) each, aggregating to ₹5,00,00,00,000/- (Rupees Five Hundred Crore Only) (“Series 2 Debentures”) (Collectively referred to as “NCD” or “Debentures”), to the Investors as approved by the Committee on June 22, 2026. The required details in relation to the Issue are provided below: Particulars Terms of Series 1 Debentures Terms of Series 2 Debentures Issuer Godrej Industries Limited Godrej Industries Limited Instrument / Type of Rated, Listed, Unsecured, Redeemable, Rated, Listed, Unsecured, Redeemable, securities issued Non-Convertible Debentures bearing Non-Convertible Debentures bearing face value of ₹1,00,000/- (Rupees One face value of ₹1,00,000/- (Rupees One Lakh Only) each. Lakh Only) each. Type of Issuance Private Placement Private Placement Godrej Industries Limited Regd. Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400079. India. Tel.: 91-22-2518 8010/8020/8030 Fax: 91-22-2518 8068/8063/8074 Website: www.godrejindustries.com CIN: L24241MH1988PLC097781 Particulars Terms of Series 1 Debentures Terms of Series 2 Debentures Total number of 50,000 (Fifty Thousand) Rated, Listed, 50,000 (Fifty Thousand) Rated, Listed, securities proposed Unsecured, Redeemable, Non- Unsecured, Redeemable, Non- to be issued or the Convertible Debentures of the Convertible Debentures of the total amount for Company having face value of Company having face value of which the securities ₹1,00,000/- (Rupees One Lakh Only) ₹1,00,000/- (Rupees One Lakh Only) will be issued each, aggregating to each, aggregating to (approximately) ₹5,00,00,00,000/- (Rupees Five ₹5,00,00,00,000/- (Rupees Five Hundred Crore Only). Hundred Crore Only). Size of the Issue 50,000 (Fifty Thousand) Rated, Listed, 50,000 (Fifty Thousand) Rated, Listed, Unsecured, Redeemable, Non- Unsecured, Redeemable, Non- Convertible Debentures of the Convertible Debentures of the Company having face value of Company having face value of ₹1,00,000/- (Rupees One Lakh Only) ₹1,00,000/- (Rupees One Lakh Only) each, aggregating to each, aggregating to ₹5,00,00,00,000/- (Rupees Five ₹5,00,00,00,000/- (Rupees Five Hundred Crore Only). Hundred Crore Only). Listing Listing on National Stock Exchange of Listing on National Stock Exchange of India Limited (“NSE”) India Limited (“NSE”) Tenor 63 Months 66 Months Deemed Date of June 24, 2026 June 24, 2026 Allotment Date of maturity September 24, 2031 December 24, 2031 Coupon offered 8.23 % p.a. payable annually 8.23% p.a. payable annually Schedule of June 24, 2027 June 24, 2027 payment of June 26, 2028 June 26, 2028 coupon/interest and June 25, 2029 June 25, 2029 principal June 24, 2030 June 24, 2030 June 24, 2031 June 24, 2031 September 24, 2031 December 24, 2031 Charge/ Security, if Unsecured Unsecured any created over the assets Special right / Nil Nil interest / privileges attached to the instrument and changes thereof Godrej Industries Limited Regd. Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400079. India. Tel.: 91-22-2518 8010/8020/8030 Fax: 91-22-2518 8068/8063/8074 Website: www.godrejindustries.com CIN: L24241MH1988PLC097781 Particulars Terms of Series 1 Debentures Terms of Series 2 Debentures Delay in payment of Not Applicable Not Applicable interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal Details of any letter Not Applicable Not Applicable or comments regarding payment/non- payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Redemption Date/ September 24, 2031 December 24, 2031 Details of redemption of NCDs will be redeemed at redemption NCDs will be redeemed at redemption debentures price of ₹1,00,000/- (Rupees One Lakh price of ₹1,00,000/- (Rupees One Lakh Only) per NCD. Only) per NCD. Use of Proceeds The proceeds of the Issue are proposed The proceeds of the Issue are proposed to be used for business purposes, to be used for business purposes, investments in body corporate(s), investments in body corporate(s), repayment/pre-payment of certain repayment/pre-payment of certain loans and for general corporate loans and for general corporate purposes. purposes. We request you to take on record and the same be treated as compliance under the applicable clauses(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For Godrej Industries Limited Anupama Kamble Company Secretary & Compliance Officer (FCS 12730)