Shareholders meeting

Godrej Industries Limited Regd. Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai - 400 079, India Tel. : +91-22-2518 8010/ 8020/ 8030 Fax : +91-22-2518 8068/ 8063/ 8074 Website: www.godrejindustries.com CIN: L24241MH1988PLC097781 Date: July 20, 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra - Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai-400 051 Ref.: BSE Scrip Code No. “500164” Ref.: “GODREJIND” Debt Segment NSE Subject: Notice of 38th Annual General Meeting and Annual Report for the Financial Year 2025-26 of Godrej Industries Limited Dear Sir / Madam, Further to our intimations dated May 15, 2026 and July 3, 2026, we wish to inform you that pursuant to Regulations 30, 34, 50(2) and 53 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the 38th Annual General Meeting (“AGM”) of Godrej Industries Limited (“the Company”) is scheduled to be held on Thursday, August 13, 2026, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Please find enclosed herewith the Notice of the 38th AGM along with the Annual Report of the Company for the Financial Year 2025-26, which is being sent via email to the Members whose email ids are registered with the Company / Registrar and Transfer Agent / Depository Participants. The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM is also made available on the website of the Company, viz., https://www.godrejindustries.com/investors/reports-and- financials/annual-reports Further, pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, the Company will send a letter providing the weblink for accessing the Annual Report for the Financial Year 2025-26 including the Notice of the 38th AGM, will be sent to those Members who have not registered their email address(es). Kindly take the above on your record. Thanking you, Yours sincerely, For Godrej Industries Limited Anupama Kamble Company Secretary & Compliance Officer (FCS 12730) Encl.: A/a Crafting tomorrow since 1897 ANNUAL 2026 REPORT Chemicals Consumer Products Properties Agrovet Capital Crafting tomorrow since 1897 We were born from a simple belief: that business, at its best, is a force for good. Since 1897, this has guided us: to act with integrity, to dream bravely, and to build what endures. We’re crafting tomorrow with purpose and prosperity, poetry and engineering, and people and planet at the heart of all we do. Rooted in values. Adventurous about the future. For now, next, and forever. This is the Godrej Way. Crafting Crafting Crafting tomorrow Innovation Goodness since 1897 through green of health and beauty chemistry for a for consumers in sustainable future emerging markets Crafting Crafting Crafting Joy Abundance Prosperity through spaces, one through innovation that through fair, fast and community, one family, empowers farmers and flexible financing one home at a time nourishes our nation Our Values We are guided by the principle of "Transforming ideas into reality," anchoring our design philosophy to drive our actions and unite our creative teams. Inspire Trus t Create Deligh t Be Bold We lead with integrity, We design to delight, We dream big, deliver listen with humility, and move fast, and build now, and grow stronger earn trust that endures. what the world loves. through every challenge. USD USD 7.2bn 19bn 85+ 1.4bn+ Revenue Market Cap Countries Consumers As on 31 March 2026 Board of Directors & Chairman Emeritus 2 Corporate Information 4 Chairman & Managing Director's Statement 6 Financial Highlights 12 Notice of Annual General Meeting 14 Board's Report 44 Report on Corporate Governance 116 Auditor’s Report (Consolidated) 154 Consolidated Accounts 174 Auditor's Report (Standalone) 306 Standalone Accounts 318 Statement Pursuant to Section 129 393 stnetnoC BOARD OF DIRECTORS & CHAIRMAN EMERITUS Adi Godrej Nadir Godrej Tanya Dubash Mathew Eipe Ganapati Yadav Monaz Noble Chairman Emeritus Chairman & Executive Director Independent Director Independent Director Independent Director Managing Director & Chief Brand Officer Nisaba Godrej Pirojsha Godrej Vishal Sharma Shweta Bhatia Sandeep Murthy Ajaykumar Vaghani Director Chairperson Designate Executive Director & Independent Director Independent Director Independent Director and Director Chief Executive Officer (Chemicals) BOARD OF DIRECTORS & CHAIRMAN EMERITUS Adi Godrej Nadir Godrej Tanya Dubash Mathew Eipe Ganapati Yadav Monaz Noble Chairman Emeritus Chairman & Executive Director Independent Director Independent Director Independent Director Managing Director & Chief Brand Officer Nisaba Godrej Pirojsha Godrej Vishal Sharma Shweta Bhatia Sandeep Murthy Ajaykumar Vaghani Director Chairperson Designate Executive Director & Independent Director Independent Director Independent Director and Director Chief Executive Officer (Chemicals) Corporate Information BOARD COMMITTEES Audit Committee : Mr. Mathew Eipe (Chairperson) Ms. Monaz Noble Dr. Ganapati Yadav Mr. Sandeep Murthy Mr. Vishal Sharma Nomination & Remuneration : Mr. Mathew Eipe (Chairperson) Committee Ms. Monaz Noble Ms. Shweta Bhatia Mr. Sandeep Murthy Stakeholders' Relationship : Mr. Mathew Eipe (Chairperson) Committee Mr. Nadir Godrej Ms. Tanya Dubash Mr. Vishal Sharma Ms. Shweta Bhatia Corporate Social Responsibility : Mr. Nadir Godrej (Chairperson) Committee Ms. Tanya Dubash Mr. Vishal Sharma Mr. Mathew Eipe Risk Management Committee : Mr. Nadir Godrej (Chairperson) Mr. Vishal Sharma Mr. Mathew Eipe Dr. Ganapati Yadav Mr. Clement Pinto Environment, Sustainability and : Mr. Nadir Godrej (Chairperson) Governance (ESG) Committee Mr. Vishal Sharma Mr. Mathew Eipe Dr. Ganapati Yadav Mr. Clement Pinto Management Committee : Mr. Nadir Godrej (Chairperson) Ms. Tanya Dubash Mr. Vishal Sharma Mr. Mathew Eipe Dr. Ganapati Yadav Mr. Sandeep Murthy AUDITOR : M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants CHIEF FINANCIAL OFFICER : Mr. Clement Pinto COMPANY SECRETARY & : Ms. Anupama Kamble COMPLIANCE OFFICER REGISTERED OFFICE : Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079, Maharashtra, India. Phone: 022-2518 8010, 2518 8020, 2518 8030 Fax: 022-2518 8066 Email: investor@godrejinds.com Website: www.godrejindustries.com CIN: L24241MH1988PLC097781 REGISTRAR TO AN ISSUE & SHARE TRANSFER AGENTS Equity Shares Computech Sharecap Limited 147, Mahatma Gandhi Road, Opp. Jehangir Art Gallery, Fort, Mumbai - 400 001, Maharashtra, India. Phone: 022 - 2263 5000 / 2263 5001 Fax: 022 - 2263 5001 E-Mail: helpdesk@computechsharecap.in Website: www.computechsharecap.com Non-Convertible Debentures Bigshare Services Private Limited Office No. S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andheri (East), Mumbai – 400 093, Maharashtra, India. Phone: 022-6263 8200 E-Mail: unlisted@bigshareonline.com Website: www.bigshareonline.com DEBENTURE TRUSTEE Catalyst Trusteeship Limited Unit No-901, 9th Floor, Tower-B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, Maharashtra, India. Tel.: 022-4922 0555 E-Mail: ComplianceCTL-Mumbai@ctltrustee.com Website: www.catalysttrustee.com FACTORIES Ambernath : Plot No.N-73, Additional Ambernath Industrial Area, Anand Nagar, Village Jambivli, Taluka Ambernath (East), District Thane- 421 506, Maharashtra, India. Valia : Burjorjinagar, Plot No. 3, Village Kanerao, Taluka - Valia, District Bharuch- 393 135, Gujarat, India. Kheda : Survey No. 703/P1 686, Village Kanera, Taluka Kheda, District Kheda– 387 540, Gujarat, India. Goa : Plot No. 283A, Kundaim Industrial Estate, Kundaim, Ponda, South Goa– 403 115, Goa, India. BANKERS Central Bank of India State Bank of India Bank of India ICICI Bank Limited Axis Bank Limited IDBI Bank Limited [Showing first 8,000 characters — download PDF for full document]