The attached file is self explanatory

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 August 7, 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 Dear Sir/Madam, Subject: Outcome of Board Meeting held on August 7, 2026 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 Friday, August 7, 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 ENDED JUNE 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 ended June 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 ended June 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 ended June 30, 2026. 2. DECLARATION OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2026-27: The Board of Directors declared an interim dividend of ';f;.5/- per Equity Share (500% on Equity Shares of Face Value of U/- 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 Thursday, August 13, 2026. The dividend will be paid on or before Saturday, September 5, 2026. 3. RESIGNATION OF AMISHA JAIN (DIN: 05114264), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM CLOSE OF BUSINESS HOURS ON AUGUST 7, 2026: This is to inform you that Amisha Jain (DIN: 05114264), Non-Executive Independent Director of the Company, vide her letter dated August 6, 2026, has tendered her resignation as the Non-Executive Independent Director of the Company, with effect from close of business hours on August 7, 2026, due to increased professional • CONSUMERPRODUCTS 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 commitments in other entities. Consequently, she shall also cease to be a Member of the Audit Committee of the Company. The Nomination and Remuneration Committee and the Board of Directors of the Company took note of the said resignation on August 6, 2026 and August 7, 2026 respectively. The letter of resignation received from Amisha Jain is enclosed herewith as Annexure 'B'. The Board of Directors placed on record its appreciation for the guidance and support provided by Amisha Jain during her tenure as an Independent Director of the Company. Disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. H0/49/14/14{7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure 'C'. It may be noted that, upon the retirement of Nadir Godrej, as informed earlier on May 6, 2026, and resignation of Amisha Jain, with effect from close of business hours on August 7, 2026, the composition of the Board would remain compliant with the applicable provisions of the Companies Act, 2013 and Listing Regulations, with 4 out of 8 Directors (50%) being Independent Directors. The Board Meeting commenced at 10:45 A.M. {1ST) and the above matters were approved by 11:45 A.M. {1ST). Thereafter, the Board continued with the consideration of the remaining agenda items. Kindly take the above on record. Thanking you, Yours faithfully, For Godrej Consumer Products Limited a Jariwala Company Secretary & Compliance Officer (F9817} • CONSUMERPRODUCTS Annexure A GODREJ CONSUMER PRODUCTS LIMITED Regd. Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli ( E ), Mumbai-400 079, www.godrejcp.com, CIN : L24246MH2000PLC129806 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 ('f Crore} CONSOLIDATED STANDALONE Quarter ended Year ended Sr. Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 No. PARTICULARS 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 4,210.63 3,884.90 3,551.34 15,100.10 a) Sale of Products (Restated refer note 7) 2,535.19 2,339.09 2,271.96 9,376.16 14.84 15.54 19.98 77.80 b) Other Operating Revenue 21.53 21.03 23.00 98.14 4,225.47 3,900.44 3,571.32 15,177.90 Total Revenue from Operations 2,556.72 2,360.12 2,294.96 9,474.30 51.88 69.42 84.52 266.17 2 Other Income 29.40 58.34 65.32 200.28 4,277.35 3,969.86 3,655.84 15,444.07 3 Total Income (1+2) 2,586.12 2,418.46 2,360.28 9,674.58 4 Expenses 1,727.95 1,434.52 1,480.31 5,835.28 a) Cost of Raw Materials including Packing Material Consumed 1,037.61 800.49 937.37 3,491.71 650.01 415.94 342.58 1,671.35 b) Purchase of Stock-in-Trade 432.32 285.92 257.33 1,123.77 (183.75) 18.82 (61.55) (112.20) c) Changes in Inventories of Finished Goods, Work-in-Progress and Stock-in-Trade (134.78) 40.18 (59.85) (30.66) 319.31 325.07 309.01 1,232.14 d) Employee Benefits Expense 134.66 145.24 124.71 540.84 85.96 90.27 86.49 331.57 e) Finance Costs 55.41 53.51 53.03 199.13 75.15 76.13 59.35 267.53 f) Depreciation and Amortization Expense 43.90 45.57 35.53 160.12 g) OtherExpenses 305.82 274.25 271.83 1,171.99 (i) Advertisement and Publicity (Restated refer note 7) 192.11 177.75 205.55 823.14 604.79 590.44 534.58 2,223.10 (ii) Others (Restated refer note 7) 337.56 322.59 327.51 1,289.10 3,585.24 3,225.44 3,022.60 12,620.76 Total Expenses 2,098.79 1,871.25 1,881.18 7,597.15 692.11 744.42 633.24 2,823.31 5 Profit before Exceptional items and Tax (3-4) 487.33 547.21 479.10 2,077.43 (15.56) (92.95) (19.54) (233.15) 6 Exceptional Items (net) (refer note no. 2) (3.06) 7.60 - (55.38) 676.55 651.47 613.70 2,590.16 7 Profit/ (Loss) before Tax (5+6) 484.27 554.81 479.10 2,022.05 8 Tax Expense a) Current Tax 132.60 158.14 123.97 568.53 (i) Current Year 92.99 99.86 100.18 409.07 - - - 36.91 (ii) Prior Period Adjustment - - - - 39.43 41.56 37.28 123.25 b) Deferred Tax 28.56 33.34 24.23 97.37 504.52 451.77 452.45 1,861.47 9 Profit/(Loss) after Tax (7-8) 362.72 421.61 354.69 1,515.61 GODREJ CONSUMER PRODUCTS LIMITED Regd. Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli ( E ), Mumbai-400 079, www.godrejcp.com, CIN : L24246MH2000PLC129806 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 {'fCrore} CONSOLIDATED STANDALONE Quarter ended Year ended Sr. Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 No. PARTICULARS 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) 10 Other Comprehensive Income/ (Loss) a) (i) Items that will not be reclassified to profit or loss 1.55 (1.54) 0.28 (2.21) Remeasurements of defined benefit plans 2. [Showing first 8,000 characters — download PDF for full document]