Godrej Consumer Products Ltd. Regd. Office: 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

Website : www.godrejcp.com

CIN : L24246MH2000PLC129806

July 11, 2023

BSE Ltd

Scrip Code: 532424

Corporate Relations Department

1st Floor, Rotunda Bldg., P.J. Towers, Dalal Street,

Mumbai 400 023.

The National Stock Exchange of India Ltd

Symbol: GODREJCP

Exchange Plaza, 4th Floor,

Bandra-Kurla Complex, Mumbai 400 050.

Dear Sirs,

Notice of Board Meeting to be held on August 07, 2023

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 07, 2023, to inter alia, consider and approve the unaudited financial Results of the Company for the quarter ended June 30, 2023.

This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable.

Thank you.

Yours faithfully,

For Godrej Consumer Products Limited

Rahul Kirtikumar Botadara

Digitally signed by Rahul Kirtikumar Botadara Date: 2023.07.11 12:21:31 +05'30'

Rahul Botadara

Company Secretary & Compliance Officer

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Godrej Consumer Products Limited published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2023 10:23:09 UTC.