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 Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai - 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 532424 Symbol: GODREJCP Dear Sir/Madam, Sub: Scrutinizer's Report and Voting Results of the 26th (Twenty-Sixth) Annual General Meeting (AGM) held on Friday, August 7, 2026 Further to our letter dated August 7, 2026, in respect of the proceedings of the 26th (Twenty-Sixth) Annual General Meeting ("AGM") of Godrej Consumer Products Limited ("the Company") held on Friday, August 7, 2026, at 1:30 P.M. (IST) through video conferencing, please find enclosed herewith the following: a) Report of Scrutinizer dated August 7, 2026, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (as amended); and b) Results of Voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). It may also please be noted that as per the Report of the Scrutinizer dated August 7, 2026, issued by Ashish Kumar Jain, Practicing Company Secretary, all the 4 (Four) Resolutions as per Notice of AGM dated May 6, 2026, stand passed with requisite majority. We request you to take the voting results on records. Thanking you, Yours faithfully, For Godrej Consumer Products limited Tejal Jariwala Company Secretary & Compliance Officer (F9817) Encl: As above 26, 2nd Floor, Shankar Seth Building, 380-382, J. S.S. Road, Chira Bazar, Mumbai - 400002 +91 22 2203 4420 • akjaincs@gmail.com Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted at the Twenty Sixth (26th) Annual General Meeting of Godrej Consumer Products Limited held on Friday, August 7, 2026. The Chairperson Godrej Consumer Products Limited Godrej One, 4th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai - 400079 Subject: Twenty Sixth (26th) Annual General Meeting of the Members of Godrej Consumer Products Limited held on Friday, August 7, 2026, at 1.30 P.M. (1ST) by means of Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Dear Madam, I, Ashish Kumar Jain, Proprietor of M/ s. A.K. Jain & Co., Company Secretaries, Mumbai, have been appointed as Scrutinizer by the Board of Directors of Godrej Consumer Products Limited for the purpose of scrutinizing the remote e-voting and e-voting during the Annual General Meeting (AGM) of the Company pursuant to Section 108 of the Companies Act, 2013 "the Act" read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time for passing of the proposed Resolutions as mentioned in the Notice, dated May 6, 2026. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and e-voting during the AGM on the resolutions contained in the Notice of the AGM. My responsibility as Scrutinizer for the remote e-voting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. Based on the reports generated from the remote e-voting system provided by Central Depository Services (India) Limited (CDSL/Service Provider), the authorized agency to provide e-voting facility and e-voting at the AGM, I hereby submit my report as under: 1. I have given my consent to act as Scrutinizer vide communication dated April 16, 2026, and was appointed as Scrutinizer for scrutinizing the remote e-voting and e voting during the Annual General Meeting (AGM) of the Company by a resolution passed by the Board of Directors on May 6, 2026. 2. The Company had appointed CDSL, for the purpose of extending the facility of remote e-voting and e-voting at the AGM to the members of the Company. 3. MUFG Intime India Private Limited (MUFG Intime) is the Registrar and Share Transfer Agents (RTA) of the Company. 4. The Cut-off date for the purpose of identifying Members who were entitled to vote on resolutions was considered as Friday, July 31, 2026. 5. In compliance with the various circulars issued by the Ministry of Corporate Affairs (MCA), the Company published advertisements regarding the Notice of the Annual General Meeting, Remote E-voting and E-voting information, and the facilitation of registration and updation of shareholders' email addresses for receiving electronic communications in Loksatta (Marathi) and Financial Express (English) on May 21, 2026, and July 16, 2026. 6. The Company has completed dispatch of notices by email to the members by July 15, 2026, to its members whose names appeared in the Register of Members / Records of Depositories as on July 10, 2026. 7. In terms of the Rule 20 of Companies (Management and Administration) Rules, 2014 the Remote e-Voting facility was kept open for 4 (Four) days i.e. from Monday, August 3, 2026 (9:00 AM. 1ST) till Thursday, August 6, 2026 (5:00 P.M. 1ST). 8. At the end of the voting period on Thursday, August 6, 2026, at 5.00 p.m., the voting portal of the Service Provider was blocked forthwith. The Company had also provided the facility of e-voting during the AGM, for those shareholders who could not cast their vote during the above period. 9. The consolidated results of the remote e-voting and e-voting during the AGM is given in the annexure. 10. You are requested to declare the Voting Result as per attached Annexure to the Shareholders of the Company. All the Resolutions mentioned in the AGM Notice dated May 6, 2026 stand passed under remote e-voting and e-voting conducted at the AGM with the requisite majority and hence are deemed to be passed as on the date of the AGM. I hereby confirm that, I am maintaining the Registers/records received from the Service Provider, in respect of the votes cast through remote e-voting and e-voting conducted at the AGM by the Members of the Company. All other relevant records relating to remote e-voting and e-voting conducted at the AGM is under my safe custody and will be handed over to the Company Secretary of the Company for safe keeping. Thanking You, YoursTruly, ~ Peer Review Certificate No. 1485/2021 UDIN: F006058H001052125 Date: ']th August, 2026 Place: Mumbai Enclosure: As above . ' Votin1 results . 31-07-2026 Record date 212867 Total number of shareholders on record date No. of shanholders present In the meetln1 either In person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting throuah ;,ideo conferendng a) Promoters and Promoter group b) Public No. of resolution passed In tile meeting - - Relolutlon 11) -, . - - ' Ordinary R.l!Wlution required: (Ordinary/ Spe:i.11) Whether promoter/promoter aroupare interested in the qenda/resolution? Adoption of Audited Fin111ncial Statements for the Financial Yezsr ended Marci, 31, 2026 Description of resolution considered "ohotes In c.ieaocv Mode of votllli No. of .shares hefd No. p o of l lv edo tes " o o nf oV uo tt se ts a np do ll nle a;d No.o ff a v vo ot ue rs - in No. eo pf v ino st te s- favou pr o o lln e dv otes " oo nf w Vo tt ee ss pa oa la lein ds t shares (11 (2) (31-((21/(11]"100 (4) (SJ (6)-["4)/12)]•100 (7)-((5)/(21]*100 542867566 100.0000 542867566 0 lOOJ)OOO 0.0000 E-Votina 542867566 0 0.0000 0 G 0.0000 0.0000 Promoter ind Poll Promoter Group Post.I kllot lit annllaoblcl 0 0.0000 0 0 0.0000 0.0000 Total 542867566 5 2942 7086 9775 96 56 10 900. .0 70 430 20 5 24 92 28 56 67 95 86 06 45281530 10 980 ..0 470 50 90 0 l..0 520 40 10 E-Vatlna 827405190 0 00000 0 (I 0.0000 0.0000 P InU sb til tic u- t ions P Po ol sll t al Ballot lit annllcablel 0 0.0000 0 0 0.0000 0.0000 Total 327405190 29 97 50 2797 39 35 35 [Showing first 8,000 characters — download PDF for full document]