Outcome of Board 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 ClN: L24241MH1988PLC097781 Dated: August 13, 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 Sub.: Outcome of the Board Meeting - August 13.2026 Dear Sir I Madam, Pursuant to Regulations 30, 33, 51 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, as amended from time to time, this is to inform you that the Board of Directors of Godrej Industries Limited ("GIL I the Company"), at its Meeting held today, i.e., on Thursday, August 13, 2026, (which commenced at 12:30 p.m. (1ST) and concluded atl:10p.m. (1ST», inter alia, has approved I noted the following: APPROVAL OF 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 have approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (lND AS) for the Quarter ended June 30,2026 (enclosed herewith). The Board of Directors also took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026 (enclosed herewith). The Limited Review Report of the Statutory Auditors is with an unmodified conclusion with respect to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30,2026. We request you to take the above on your record. Thanking you, Yours sincerely, For Godrej Industries Limited ~nupama Kamble Company Secretary & Compliance Officer (FCS12730) Encl.: As above ~.I GODREJ ~ INDUSTRIES KALYANIWALLA & MISTRYLLP CHARTERED ACCOUNTANTS REVIEW REPORT TO THE BOARD OF DIRECTORS GODREJ INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Godrej Industries Limited ("the Company") for the quarter ended June 30, 2026, together with the notes thereon, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, duly initialled by us for identification. This Statement, which is the responsibility of the Company's Management and reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 13, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under section 133 of the Companies Act, 2013, read with relevant Rules issued thereunder, as applicable and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 2 . We conducted our review oft he Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 4. Attention is drawn to the fact that the figures for the quarter ended March 31, 2026, as reported in the Statement are the balancing figures between audited figures in respect oft he full financial year ended March 31, 2026, and the published year to date figures up to the end of the third quarter of that financial year, which were subject to limited review by us. shed K. Udwadia PARTNER Membership No.: 124658 UDIN: 26124658CEWECL5232 Mumbai, August 13, 2026 LLP IN : AAH . 3437 REGISTERED OFFICE: ESPLANADE HOUSE, 29, HAZARIMAL SOMANI MARG, FORT, MUMBAI 400 001 TEL.: (9 1) ( 2 2 ) 6 1 58 6 200, 6 1 58 7200 FAX: ( 9 1) (22) 6 1 58· 6275 KALYANIWALLA & MISTRY LLP CHARTERED ACCOUNTANTS REVIEW REPORT TO THE BOARD OF DIRECTORS GODREJ INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Godrej Industries Limited (''the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as ''the Group"), and its share of the net profit / (loss) after tax and total comprehensive income / (loss) of its associates and joint ventures for the quarter ended June 30, 2026, together with the notes thereon, ("the Statement"), attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, duly initialled by us for identification. This Statement, which is the responsibility of the Parent's Management and reviewed by the Audit Committee and approved by the Parent's Board of Directors at their respective meetings held on August 13, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 -Interim Financial Reporting ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for fmancial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 3. The Statement includes the results of the entities mentioned in Annexure I of this Review Report. 4. Based on our review conducted and procedures performed as stated in paragraph 2 above and based on the consideration of the review reports of the other auditors referred to in paragraph Sea) below, nothing has come to our attention that causes us to believe that [Showing first 8,000 characters — download PDF for full document]