General Updates

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 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Fort, Mumbai - 400 001 Bandra-Kurla Complex, Scrip Code: 532424 Mumbai 400 051 Symbol: GODREJCP Sub: Submission of Notice to Equity Shareholders of the Company regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in accordance with Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, please find enclosed herewith the copy of the Notice sent to certain Equity Shareholders regarding the proposed transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Account. Request you to kindly take the same on record. Thanking you, Yours faithfully, For Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer (FCS 9817) Encl.: As above CONSUMER PRODUCTS 4 GODRE.J CONSUMER PRODUCTS GODREJ CONSUMER PRODUCTS LIMITED CIN: l24246MH2000PLC129806 Registered office: Godrej One, 4 Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079, Maharashtra Tel.: 2518 8010; Fax: 2518 8040; Website: www.godreicp.com, Email: investor_relations@godreicp.com IMPORTANT & URGENT NOTICE FOR YOUR IMMEDIATE ACTION Ref. No.: Sub.: Transfer of Unpaid/ Unclaimed Dividendfs} and Equity Shares to Investor Education and Protection Fund (IEPF) Dear Shareholder, While reviewing the Unpaid/ Unclaimed Dividend Accounts of Godrej Consumer Products Limited("GCPL/ the Company") for the period starting from August 2019, it has been observed that some or all of the Dividend(s) issued in your favour have not been en cashed as of June 30, 2026. We would like to inform you that as per Section 124(5) of the Companies Act, 2013 ("the Act") [including any amendment{s) / modification(s)/ re enactment(s) thereof], all Unpaid/ Unclaimed Dividend for a period of 7 (seven) years, are required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government. Further, Section 124(6) the Act [including any amendment(s) / modification(s)/ re-enactment(s) thereof), requires that all Shares in respect of which Dividend has not been paid or claimed for 7 (seven) consecutive years or more, shall also be transferred by the Company to IEPF. Regarding the Interim Dividend paid by the Company in November 2019, the 7 (seven) year period will conclude on December 12, 2026. Consequently, any unpaid or unclaimed dividends that remain unclaimed for a continuous period of 7 (seven) years from this date, along with the underlying shares, will be transferred to the IEPF Authority in accordance with the applicable provisions. Full details of such unpaid or unclaimed dividends are available on the website of the Company at: bttps//www.godreicp.com/investors/investor inf o rm at i o n/u nclaime d-dividen d In the view of the above, the Shareholders are requested to lodge their claims on or before November 15, 2026 by writing to our R&T Agent whose address is M/s. MUFG Intime India Private Limited (formerly Link Intime India Private Limited), C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai-400083 {Telephone: 8108116767, Email: investor.helpdesk@in.mpms.mufg.com) and also provide the KYC documents as prescribed in the para below. You are requested to note that if your claims are not submitted to the Company by November 15, 2026, the Company will be compelled to transfer your Equity Shares (whether held in physical or electronic form) to IEPF, without any further notice, in accordance with the requirement of the applicable Rules, by following this stipulated process. Please note that no claim shall lie against the Company in respect of such unclaimed dividend amount and shares transferred to IEPF Authority pursuant to the applicable Rules. Process to claim the dividends from the Company: • Where shares are held in Demat form, Shareholders are also requested to submit a copy of self attested Client Master List (CML) after KYC updation along with the claim. • Where shares are held in physical form, Shareholders are requested to give the KYC documents as per details given in the para below. General Information relating to KYC /Nomination updation: The Securities and Exchange Board of India ("SEBJ") vide various Circulars has mandated furnishing of the following details by all the holders of physical securities: (i) PAN (PAN to be furnished should be linked to Aadhaar); (ii) Contact details (postal address with pin code, mobile number and email address); (ii) Specimen signature(s); (iv) Bank account details (bank name and branch, bank account number, MICR Code, IFSC Code etc.); (v) Nomination Details. With effect from April 1, 2024, dividends declared and paid by the Company, if any, shall be paid only through electronic mode, upon furnishing all the aforesaid details in entirety, as may be applicable. Further, upon updation of PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 1, 2024, as may be applicable, you will receive all the dividends, as applicable. GODREJ CONSUMER PRODUCTS In case of non-updation of the KYC, such folios will also not be eligible to lodge grievance or avail service request from the RTA. The security holder shall be: 1. eligible to lodge grievance or avail any service request from the Company/ RTA only after furnishing the complete documents/ details as aforesaid. 2. eligible for any payment including dividend only through electronic mode and an intimation from the RTA to the holder that the payments are due and shall be made electronically only upon complying with the requirements as aforesaid. Please note that the PAN to be furnished by you should be linked with Aadhaar. In case the same is not linked, you are requested to do the same. In the event such linkage is not done, your PAN will be deemed to be invalid and consequently your folio will be treated in the same manner as applicable in case of folios for which PAN has not been furnished. Accordingly, we request you to furnish the documents/details, as per the table below, to our RTA immediately on receipt of this letter either 'In Person Verification' (IPV) or Post (self-attested copies) or electronic mode withe-sign, if not done earlier: Sr. No. Particulars Please furnish details in 1 PAN Form No. ISR-1 2 Address Form No. ISR-1 3 Email Address Form No. ISR-1 4 Mobile Number Form No. ISR-1 5 Specimen Signature(s) Form No. ISR -1/ Form No. ISR -2 (In case of mismatch) 6 Bank Account Details Form No. lSR-1 7 Nomination Details Form No. SH-13/ SH-14/1SR-3 The aforesaid forms can also be downloaded from the website of the Company at https://wwwgodreicp.com/investors/investor-information/investor service-reguest-format or from the website of our RTA at https://web in.mpmsmufg.com/KYC-downloads html You are requested to take note of the above and furnish the aforesaid documents at the earliest. In case you have already furnished the aforesaid documents, then kindly ignore this communication. Shareholders with Nil shares (Physical/Demat) as on date but having unclaimed dividends, may submit their claim along with an Indemnity Letter in the prescribed format available on the website of the Company/RTA, together with a copy of cancelled cheque/ passbook for processing the claim, It may be noted that in case the tot [Showing first 8,000 characters — download PDF for full document]