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 August 11, 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 11. 2026 Pursuant to Regulation 30 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 Tuesday, August 11, 2026, inter alia, has approved and noted the following matters: 1. Appointment of Mr. Aasif Malbari (DIN: 07345077) as Managing Director & Chief Executive Officer and consequent cessation from the office of Chief Financial Officer: Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved appointment of Mr. Aasif Malbari (DIN:07345077), who has been serving the Company as the Chief Financial Officer, as an Additional Director (Executive, Non-Independent), designated as "Managing Director & Chief Executive Officer" of the Company for a term of 5 (Five) consecutive years, liable to retire by rotation, with effect from August 12, 2026, subject to the approval of Shareholders of the Company. The Board has further approved the appointment of Mr. Aasif Malbari as a Member of the Corporate Social Responsibility Committee, Environment, Social & Governance (ESG) Committee and Management Committee of the Board of Directors of the Company. Further, Mr. Aasif Malbari shall continue to be a Member of Risk Management Committee as a Director. Consequent upon his appointment as the Managing Director & Chief Executive Officer of the Company, Mr. Aas if Malbari has resigned from the office of Chief Financial Officer of the Company with effect from the close of business hours on August 11, 2026. The Nomination and Remuneration Committee, the Audit Committee and the Board of Directors have taken note of the said resignation. A copy of the resignation letter received from Mr. Aasif Malbari is enclosed as Annexure 'A'. Mr. Aasif Malbari is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other authority. Disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure 'C'. • 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 2. Resignation of Mr. Sudhir Sitapati (DIN: 09197063) as Managing Director & Chief Executive Officer of the Company: This is to inform you that Mr. Sudhir Sitapati (DIN: 09197063), Managing Director & Chief Executive Officer of the Company, vide his email dated August 10, 2026, has tendered his resignation from directorship (Managing Director & Chief Executive Officer) of the Company, with effect from August 11, 2026. Consequent to his resignation from the Board, he shall also cease to be a Member of the Corporate Social Responsibility Committee, Environment, Social & Governance (ESG) Committee, Risk Management Committee and Management Committee of the Board of Directors of the Company and the Ordinary Resolution passed by the Shareholders of the Company at the 26th (Twenty Sixth) Annual General Meeting held on August 7, 2026 approving his reappointment stands ineffective and shall not be acted upon. The Nomination and Remuneration Committee and the Board of Directors of the Company took note of the said resignation on August 11, 2026. The email received from Mr. Sudhir Sitapati is enclosed herewith as Annexure 'B'. The Board of Directors thanked Sudhir for the bold thinking he had brought to GCPL over the last five years and wished him success for future. Disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(?)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure 'C'. 3. Approved appointment of Mr. Vishal Kedia as the Interim Chief Financial Officer of the Company: Upon recommendation of the Nomination and Remuneration Committee and the Audit Committee of the Board of Directors, the Board of Directors have approved appointment of Mr. Vishal Kedia as the Interim Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 12, 2026. He shall continue to discharge the responsibilities of his existing position as Head-Strategy, FP&A and Investor Relations, in addition to the responsibilities of Interim Chief Financial Officer until a suitable candidate is formally appointed to this position. The Board has further approved the appointment of Mr. Vishal Kedia as a Member of the Risk Management Committee of the Board of Directors of the Company. Disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure 'C'. 4. Persons authorised to determine materiality of an event or information and for the purpose of making disclosures to Stock Exchanges where the securities of the Company are listed: The Board of Directors have authorised the below mentioned Directors, Key Managerial Personnel and Authorised Persons, to determine materiality of an event or information and for the purpose of making disclosures to Stock Exchanges where the securities of the Company are listed, with effect from August 12, 2026. The contact details are as below: Name Designation Email id Authorised to Ms. Nisaba Godrej Executive Chairperson nisa~a.godrej@godrejcp.com Determine materiality and make disclosure to stock exchanges • 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 Name Designation Email id Authorised to Mr. Aasif Malbari Managing Director & aasif.malbari@godrejcQ.com Determine materiality and Chief Executive Officer make disclosure to stock exchanges Mr. Vishal Kedia Interim Chief Financial vishal.kedia@godrejcQ.com Determine materiality and Officer make disclosure to stock exchanges Mr. Virender Mittal Global Controller virender.mittal@godrejcQ.com Make disclosure to stock exchanges Ms. Tejal Jariwala Company Secretary & tejal.jariwala@godrejcQ.com Make disclosure to stock Compliance Officer exchanges Address and Contact Godrej Consumer Products Limited no. Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai- 400079, Maharashtra Tel No.: 022·2518 8010 The Notice of the Postal Ballot for seeking approval of the Members for the aforesaid appointment of Mr. Aasif Malbari will be circulated in due course and the same shall be filed with the Stock Exchanges. The Board Meeting commenced at 3.35 P.M. (1ST) and the above matters were approved by 3.45 P.M. (1ST). Kindly take the above on record. Thanking you, Yours faithfully, odrej Consumer Products Limited alJariwala Company Secretary & Compliance Officer {F9817) Encl.: As above •i,•■- GODREJ • CONSUMER PRODUCTS Annexure A Aasif Malbari 36-A Belvedere Court, Sane Gur [Showing first 8,000 characters — download PDF for full document]