Please find attached a copy of intimation sent to Shareholders holding shares in physical form

GodrIenjd ustLriimeist ed RegOdff.i ce: GodOrnePeji, r ojshanagar, EastEexrpnr ess Highway, Vikh(rEMo)ul,mi b- 4a0i00 7 I9n,d ia Te+l9.1:- 2820-128050/128 800 /3 0 Fa:+x 91-2820-628850/16 8830 /7 4 Webswiwtwe.:g odrejindustries.com CILN2:4 241MH1988PLC097781 DatAe:u gu2s72t,0 26 To, To, SSEL imited NatioSntaolcE kx chaonfgI en dLiiam ited PJ.T. o weDraslS,at lr Feoertt,, ExchaPnlgaSeza an,d- KruarC loam plex, Mumb-a4i0 000 1 Sand(rEaaM sutm)b,a i0-5410 0 RefS.S:SE c rCiopdN eo" .5 00164" Ref".G:O DREJIND" DebSte gmeNnStE Sub.: IntuinmdaeRtrei gounl a3t0io oftn h See curiatnidEe xsc hange oBfIo nadr(idLa i sting ObligaatnidoD niss cloRseuqruei remReengtusl)a t2i0o1pn5es rt,a intioGn ogd rIenid ustries Limi(t"etdCh oem panyI"n)t-imattoti hoSenh arehohlodledrsishn agr ienPs h ysiFcoarlm DeaSri/ Mr adam, Wew isthoi nfyoortumh ianct o mplwiiatSnhEc SeMI a stCeirr cNuolH.aO r/ 38/13/(4)2026- MIRSD-POD/ld/a4t2Fe9ed8b /r26u02,a20 r62(y 6h ererienfaeftrtoare s"ert d hs ea iMda ster CircultahCre'o 'm}p,ha aniysn itdiiastpeoafdit ncthi mtaoSt hiaornesh hoollddseierncsgu rities oft hCeo mpainnpy h ysfiocraAml s. a mpcloepo yft hien timbaetiisnoegnnt tot he Sharehioesln dcelrhoses reedwr ietqhu,et shtSeih nagr ehtoofl udrentrihsKse Yh dC e ttaoi ls thRee gisttoar nIa srsa uneSd h aTrrea nAsgfee(nrRt T oAft) h Ceo mpain.ye ., Computech SharLeicmaipt ed. 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Thanykoiun,g Yousrisn cerely, FoGro drIenjd ustLriimeist ed AnupamKaa mble CompaSneyc re&t aCroym pliOafnfciec er (FC1S2 730) EncAls.a :b ove GODREJ � INDUSTRIES GODREJ INDUSTRIES LIMITED CIN: L24241MH1988PLC097781 Registered Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400 079, Maharashtra Tel.: 022-2518 8010; Fax: 022-25188066 Email id: investor@godrejinds.com; Website: www.godrejindustries.com Registered / Speed Post - POD Number Ref No: GIL-KYC-AUG 2026 / Serial: August 26, 2026 Folio No. : Name of Shareholder : (First Holder, in case of joint holding) Address : Pin code : Name of the 1stJoint Shareholder : Name of the 2nd Joint Shareholder : Number of Equity Shares held : (As on August 14, 2026) Sub: Reminder to Update - PAN, KYC details and Nomination by holders of Physical Securities Ref.: SEBI Master Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 (“the Master Circular”) Dear Shareholder(s), We hope this communication finds you in safe and good health. We refer to the above Master circular issued by the Securities and Exchange Board of India (“SEBI”) which mandates all the Listed Companies to update and maintain the following details of holders of physical securities i.e., PAN, Address with PIN code, Mobile Number, Bank Account details (including bank and branch name, bank account number, IFSC Code etc.), Specimen Signature and Nomination Details. While updating of Email ID is optional, security holders are encouraged to register their email id to avail to receive communications and shareholder correspondence electronically, receive prompt communications from the Company and to obtain the Annual Report and other updates, if any, being sent electronically. This requirement applies to all security holders holding shares in physical mode. The shareholder(s) whose folio(s) do not have PAN, Nomination Details, Contact Details (Postal Address with PIN and Mobile Number), Bank Account Details and Updated Specimen Signature, shall be eligible: a) To lodge grievance or avail any service request from the RTA only after furnishing PAN, KYC details and Nomination information. b) For any Payment including dividend, interest or redemption payment, if applicable, in respect of such folios, shall be made only through electronic mode upon complete submission of all the required details as stated above. Our records indicate that the following documents/details are yet to be submitted. We request you to kindly provide the same to Computech Sharecap Limited, our Registrar to an Issue and Share Transfer Agent, immediately on receipt of this letter, as per the table below. Please note that the PAN to be furnished by you should be linked with Aadhaar. If it is not already linked, we request you to complete the linkage. In the event such linkage is not done, your PAN will be deemed to be invalid and consequently your folio will be treated as one for which PAN has not been furnished. Furnishing of PAN, KYC & Nomination Details –2026 Page 1 GODREJ INDUSTRIES LIMITED CIN: L24241MH1988PLC097781 Registered Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400 079, Maharashtra Tel.: 022-2518 8010; Fax: 022-25188066 Email id: investor@godrejinds.com; Website: www.godrejindustries.com Name of the *PAN Number Specimen Email ID Mobile Nominee Address Security (Mandatory) Signature Number Details with PIN Holder(s) Code * Self-attested copy of PAN Card must be attached #Bank Details: Bank Name Bank Account Number IFSC Code MICR Code #Original cancelled cheque leaf stating the name of the first named account holder must be attached The KYC forms can also be downloaded from the website of the Company at www.godrejindustries.com under the path: Investors → Investors Information → Investor Updates → Forms for Shareholder, or from the website of our RTA at www.computechsharecap.com under Forms-Center. You are requested to take note of the above and submit the aforesaid documents at the earliest to our RTA, upon receipt of this letter by way of ‘In Person Verification’ (IPV) or Post or via electronic mode with e‐sign, if not already provided. Kindly note that pursuant to SEBI notification no. SEBI/LAD-NRO/GN/2022/66 dated January 24, 2022, transfer of securities will not process by the Company / Company’s RTA unless the securities are in dematerialized form. Accordingly, transmission or transposition of securities whether held in physical or dematerialized form shall be carried out only in dematerialized form. Therefore, we also request you to convert your physical shares into dematerialized (demat) form at the earliest. The contact details of our RTA for submission of the required forms / details are as follows: Computech Sharecap Limited, 147, Mahatma Gandhi Road, Fort, Mumbai – 400001, Maharashtra. Tel: 022‐22635000 / 01 Email: helpdesk@computechsharecap.in Yours faithfully, For Godrej Industries Limited Anupama Kamble Company Secretary & Compliance Officer’ Encl.: As above This communication is computer generated and hence does not require any signature. In case you have already furnished the aforesaid documents, then kindly ignore this communication. Furnishing of PAN, KYC & Nomination Details –2026 Page 2 Form ISR – 1 (see SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination) REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF [For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form] A. I / We request you to Register / Change / Update the following (Tick  relevant box) PAN Bank details Signature Mobile number E-mail ID Address B. Security Details: Name of the Issuer Company F o l i o N o.: Name(s) of the Security holder(s) 1. as per the Certificate(s) 2. Number & Face value of securities Distinctive number of securities From To (Optional) C. I / We are submitting documents as per Table below (tick as relevant, refer to the instructions): Document / Instruction / Remark Information / [Showing first 8,000 characters — download PDF for full document]