Godrej Industries Limited has filed its quarterly compliance certificate with regulatory authorities, confirming full adherence to SEBI's insider trading regulations for the quarter ended March 31, 2026. The certificate, dated April 29, 2026, demonstrates the company's commitment to maintaining transparent and compliant information management practices.

Compliance Certification Details

Company Secretary and Compliance Officer Anupama Kamble submitted the mandatory certificate pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The certification covers the company's Structured Digital Database (SDD) requirements under Regulations 3(5) and 3(6) of the PIT Regulations.

Database Management and Controls

The compliance certificate confirms that Godrej Industries maintains robust systems for managing Unpublished Price Sensitive Information (UPSI). The company's database captures the nature of UPSI along with precise date and time stamps, ensuring comprehensive tracking of sensitive information dissemination.

Key features of the company's compliance framework include:

• Controlled access to the Structured Digital Database
• Complete capture of all UPSI disseminated during the quarter
• Internal maintenance with proper audit trail capabilities
• Non-tamperable system design with 8-year record retention

Quarterly Performance Summary

During the quarter ended March 31, 2026, the company was required to capture 2 events under the insider trading regulations framework. The compliance officer confirmed that all 2 required events were successfully captured in the database, demonstrating full operational compliance.

Regulatory Adherence

The certificate specifically notes that no compliance violations were observed during the previous quarter, with the company reporting "Nil" non-compliance issues. This clean compliance record reflects the effectiveness of Godrej Industries' internal controls and information management systems.

The certification process aligns with the company's Insider Trading Code of Conduct and the Standard Operating Process adopted by the Board of Directors for maintaining the Structured Digital Database for UPSI management.

Godrej Industries Limited has announced a comprehensive leadership transition following its board meeting on April 13, 2026, marking a significant milestone in the company's planned generational succession. The board meeting, which commenced at 4:15 p.m. (IST) and concluded at 4:29 p.m. (IST), approved key leadership changes that will take effect in August 2026.

Board Meeting Outcomes and Leadership Changes

The Nomination and Remuneration Committee and Board of Directors approved several critical appointments and transitions during their meeting on April 13, 2026:

Nadir Godrej's Retirement and Chairman Emeritus Role

Nadir Godrej will retire as Chairman and Managing Director with effect from close of business hours on August 13, 2026, upon turning 75. In his retirement letter dated April 13, 2026, he expressed: "It has been a privilege to serve GIL, and I am grateful to you for your guidance and partnership over the years. I am very confident that our leadership team will continue to build forward and create even more sustainable, long-term value for our stakeholders."

Considering his vast contribution to the company's growth and vision provided over several decades, the board approved his appointment as Chairman Emeritus of the company, effective August 14, 2026, alongside Adi Godrej. The board placed on record their highest appreciation for the guidance, support and leadership provided by Nadir Godrej during his tenure.

Pirojsha Godrej's Succession as Chairperson

Pirojsha Godrej has been appointed as Chairperson of the Board and Chairperson of Godrej Industries Group, effective August 14, 2026. He has been designated as "Chairperson-Designate" with immediate effect. Currently serving as Chairperson Designate of the Godrej Industries Group, he also serves as Chairperson of Godrej Properties, Godrej Capital, and Godrej Ventures.

Under his leadership, Godrej Properties emerged as India's largest real estate developer by sales in FY21, a position it continues to hold. He founded Godrej Capital and Godrej Ventures and graduated from The Wharton School, University of Pennsylvania, completed a Master's in International Affairs from Columbia University, and earned an MBA from Columbia Business School.

Burjis Godrej's Board Appointment

Burjis Godrej (DIN: 08183082) has been appointed as an "Additional Director (Non-Executive, Non-Independent)" on the Board of Directors, effective August 14, 2026. He is part of the Promoter Group and is the son of Nadir Godrej and nephew of Adi Godrej.

Burjis Godrej has been an Executive Director of Godrej Agrovet Limited since 2022, focusing on evaluating new products, technologies, business models, geographies, and capital allocation opportunities. He previously served as Managing Director of Astec LifeSciences Limited and as COO of the Crop Care business of Godrej Agrovet. He holds a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School.

Regulatory Compliance and Formal Disclosures

The leadership changes were announced pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed formal disclosures with BSE Limited (Scrip Code: 500164) and National Stock Exchange of India Limited (Symbol: GODREJIND) on April 13, 2026.

The company confirmed that Burjis Godrej is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The Godrej Industries Group serves over 1.1 billion consumers globally through a diverse portfolio spanning FMCG, real estate, financial services, agriculture, and chemicals.