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: August 14, 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Fort, Exchange Plaza, Sandra - Kurla Complex, Mumbai - 400 001 Sandra (East), Mumbai-400 051 Ref.: SSE Scrip Code No. "500164" Ref.: "GODREJIND" Debt Segment NSE SUbject: Scrutinizer's Report and Voting Results of the 38th IThirtv-Eighth) Annual General Meeting (AGM) held on August 13. 2026. Dear Sir I Madam, Further to our letter dated August 13, 2026, in respect of the proceedings of the 38th (Thirty Eighth) Annual General Meeting ("AGM") of Godrej Industries Limited (lithe Company") held on Thursday, August 13, 2026, at 3:00 p.m. (1ST) through video conferencing, please find enclosed herewith the following: (a) Report of Scrutinizer dated August 14,2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule20 of the Companies (Management and Administration) Rules, 2014 (as amended); and (b) Results of Voting pursuant to Regulation 44(3) of the Securities and Exchange Soard 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 14, 2026, issued by Sachin Manseta, Practicing Company Secretary, all the 7 (Seven) Resolutions as per Notice of AGM dated May 15, 2026, stand passed with requisite majority. We request you to take the above on your records. Thanking you, Yours sincerely, For Godrej Industries Limited Anupama Kamble Company Secretary & Compliance Officer FCS12730 Encl.: A/a • INDUSTRIES SACHIN MANSETA & ASSOCIATES Company Secretaries August 14,2026 Godrej Industries Limited Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079, Maharashtra. Sub: Consolidated Scrutinizer's Report on Remote E-Voting and E-Voting done by the Equity Shareholders at the 38th (Thirty Eighth) Annual General Meeting (lfAGM") of Godrej Industries Limited ("the Company") held on August 13, 2026, through Video Conferencing. Dear Sir / Madam, Godrej Industries Limited {"the Company") had appointed me, Sachin Manseta, as the Scrutinizer pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Hule 20 of the Companies (Management and Administration) Hules, 2014 and Reguliltion 44 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, for the purpose of remote e-voting and e-voting during the AGM of the Company on the resolutions as mentioned in the Annexure, scheduled on ThursdilY, August 13, 2026, at 3:00 p.m. (1ST) through video conferencing. I submit my report as under: 1. The Company had on July 20, 2026, completed the dispatch of the Notices of the 38th (Thirty Eighth) AGM along with the Annual Report for the Financial Year 2025-26 as required as per the provisions of the Companies Act, 2013 and applicable SEBI Regulations to all its Shareholders whose name(s) appeared on the Register of Members / List of Beneficial Owners as on July 10, 2026. 2. The Company had provided e-voting facility and video-conferencing facility to its Shareholders and had engaged the services of Central Depository Services (India) Limited for this purpose. 3. The remote e-voting.had commenced on Saturday, August 8, 2026, at 9:00 a.m. (151) and ended on Wednesday, August 12, 2026, at 5:00 p.m. (1ST). The e-voting during AGM was also made available during the AGM and ended after 15 (fifteen) minutes of conclusion of the proceedings. After the closure of e-voting, the data of remote e-voting ~lld e-voting was downloaded. 06, Naman Plaza, S. V. Road, Kandivali (W) Mumbai-LOo'U."''''J'''",<- Cell. No. 9930012128 Tel. No.022-40116829 =-----= SACHIN MANSET A & ASSOCIATES Company Secretaries 4. Since the AGM was held through video conferencing, no poll papers were cast. 5. TI1e consolidated results of the remote e-voting and e-voting at / during the AGM is given in the annexure. 6. Since the votes cast FOR the Resolutions exceed number of votes cast AGAINST the Resolutions by requisite majority as per attached Annexure, all the Resolutions are considered to be duly passed. 7. A soft copy containing a list of equity shareholders who voted "FOR" and "AGAINST" for each resolution is sent separately. 8. The relevant records were handed over to the Company Secretary & Compliance Officer for safekeeping. 9. You are requested to declare the Voting Result as per attached Annexure to the Shareholders of the Company. Thanking you, Yours b:uly, For Godrej Industries Limited racticing Anupama Kamble FCS: 8279 Company Secretary & Compliance Officer CP: 8540 UDIN: F008279HOOll05034 Date: August 14, 2026 Place: -Mumbai 06, Naman Plaza, S. V. Road, Kandivali (W) Mumbai-400067. Cell. No. 9930012128 Tel. No.OZZ-401l6829 SF' \lEtJIiC1lS Total number of shareholders on record date 84722 of sharehoider~ pre~~nt either in person or .through proxy a) Promoters and Promoter group o ni'eietingthroUIRh video COnfE!relich1g Disclosure of notes on voting resylts For Sachin Manseta & Associates For Godrej Industries Limited -=-- Anupama Kamble Company Secretary & Compliance Officer FCS:8279 CP:8540 UDIN: F008279HOOll0S034 Date: August 14, 2026 Place: -Mumbai J:t .... . [".,:: •' -, •; . . · .' 1- ;-;:C ...~ . ~;, . .""- .. .... . ..; .. ..; t, : ~"" ~" .:".'; .... . ,-. .~ •' < }. . ., ...;.; !~ ; :. !t :;0 ~,, "'Y :~ t,·• ;.. ·t i . ·.: ." :. . :, .• ~ .• .~ ., ·\ L· ..· .. ., .: ~i~ •• ~R·f 1 ! $. O "' l ut ,. l. ' o. 'P~ f't !l ) '.:.;1 Ruolutlon requlr@d: (Ordinary I .§pedal) OrdInary Whether promoter/promote: group art Intl!r'"t~d In the agenda!re50lullon1 No Oller/ptlon of rtlolutlon considered Adoption of AudIted Financial Slit.menU for the Fin"ndal Yur ended M.rth 31. 2026 "of voles In "of Votu Cate-gory Mode of voUng No. of shares held No p. a of i/v eo dt es " oo ntV oO wIe t.s n: p do tl nle ,d No. o ff .Y v Oo ule rs -In No. .o ,.f I v no sl le s f,vou pr o o ln '" v otes .reln pst o lo ln ed v otes shifes ...- --.--~·--- --·---t-- _~ JI~.- _- -4 t-_ _-~ ,I~ ,Z-I, _- _.- -jI _~ ll_I- -_[(_- ZI_ll- l"I,I_- '1_0~ 0_1_ _- _- - ,- 1,4-1- _ _- _ -1 151 161-[(4IiI2I1'loo 17I'!l51IlZIl'loo E·VoUng 2513762121--_-'I~CO"'.Q~<;OC'_'j0 251376212 )(>0.00..'<: 0.0000 Promoter .nd Poll 251376212 0.0000 0.0000 Promoter Gro ...". Postal Ba~lot itt aPOII(ilb~) o· 0.0000 0.0000 .,.OOOC TOIII " 25!3762~2 251976212 '. ljo.OOOO . 2513762i2 • ·:'100.0000 '0.0000 E-Votlnl 237216822 e6.4'8~ 23721682 loo,..() OC(J ,,- 00. .0 00 00 00 0 Ip nl. rlb t:n tuc· t lons P~ ~ll " .III~"?' IW,O.,IICOble;'" _ 27440271 .'i' • , 00.. .. ..0 0 0 0~ 0 00 0\ o. 00' " .•! . . '00 .. 00 00 00 00 0,0000 23721682 100.0000 0.0000 4246230"~I-,-:-__7 ",3",.J6",,7=il 41~~!~~7 868 ' ':., ·JG.9980 0.0020 PubUc· Non ~oll 58034572 0 . ';. .0.00'00 .•...•.0 000 0.0000 Imtft;.rtlon$ Po"ol 1.11 110\ 1'!.!P..e!'."'b=l"',),:+: -__~ ---,,--~~ _____2 ~ __! !:.O''C;GO~O!l------""-~'I---------2~~'·:· ' ': .' .,.~~.",coo·o"",t-____- =:.o.",OOOO=j i~,., ' 58034572 41462305 ". 73:1673 42461437 " 'ew . 99.9980 . 0.0020 O.OOOl ... tllb: fields aro optional For Sachin Manseta & Associates For Godrej Industries Limited fcZ0;~' t';;VV ........ - VI - ,.. Anupama Kamble Company Secretary & Compliance Officer FCS:8279 CP:8540 UDIN: F008279H00110S034 Date: August 14, 2026 Place: -Mumbal a: em WhelMr promot~·/promot.r croup .re Inttrestt1.l In the Ipnda/ruolullon? No Appointment of Mr. vr,h.1 Shlrrnl, U I Dlrec1or,ri.bl.!o r.tI,e bV foUtJon, who hn offfred OeK1'lptlon of resolution conlldered himself for ,t-appolntment c.l$r1 Mode of 'o'Otlnr No. of sh"~1 held No, po olf tl elO d tt' " o no f oV su hha ilt r;u l el snp do ll nle ld No. o "f I ,' I0 'Q'0 U1 f1 '-In No. D a rf av lno stt n 'I"" [Showing first 8,000 characters — download PDF for full document]