Independent Director Ajaykumar Vaghani ceased to be a director of Godrej Industries on June 22, 2026, following the completion of his tenure. Vaghani informed the company that he would not seek re-appointment for a second consecutive term upon the conclusion of his current term. The cessation is effective from the close of business hours on June 22, 2026.

The Board of Directors of Godrej Industries recorded its appreciation for the guidance and support provided by Vaghani during his association with the company. The disclosure was made pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table details the specifics of the change in directorship as per the regulatory requirements:

Godrej Industries Limited confirmed that none of its promoters or promoter group members, along with persons acting in concert, have made any encumbrance on their shareholding during FY26. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited on April 8, 2026, in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Nadir Godrej, a promoter of Godrej Industries , confirmed the compliance on behalf of all promoters and persons acting in concert. The filing clarifies that while no new encumbrances were created in FY26, certain transfer restrictions established in previous financial years remain in effect.

Historical Encumbrances

The company detailed existing encumbrances dating back to FY20. Transfer restrictions were created on March 26, 2020, in favor of Mr. Nadir Godrej pursuant to a Shareholders’ Agreement. These restrictions apply to specific promoter group members, with voting rights vested in Mr. Nadir Godrej.

Share Transfers and Voting Rights

During FY21, Mr. Hormazd Godrej acquired 90,000 Equity Shares (0.03%) from Mr. Burjis Godrej and 2,70,000 Equity Shares (0.08%) from Mr. Sohrab Godrej. The voting rights for these shares remain vested with Mr. Nadir Godrej under the terms of the Shareholders’ Agreement dated March 26, 2020. The shares acquired by Mr. Hormazd Godrej are subject to the same transfer restrictions.

Requisite disclosures under Regulation 31(2) were made by Mr. Burjis Godrej and Mr. Sohrab Godrej for the release of encumbrance on the transferred shares. Disclosures under Regulation 31(1) were made by Mr. Hormazd Godrej for the creation of encumbrance on the acquired shares. There has been no change in these encumbrances since FY21.