Prior Intimation of Board Meeting

GODREJ INDUSTRIES LIMITED

General Information

NSE Symbol*		GODREJIND
Whether Company is SME*		No
ISIN*		INE233A01035
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		13-11-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-10-2026
Details of Trading Window Closure End date		15-11-2026
Date of Report		05-11-2026

Agenda*	1	Financial results
	2	Other business
Whether results are audited or unaudited		Unaudited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Half Yearly
Period up to (Month)		September
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)		Notice is hereby given pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026, after these results are reviewed by the Audit Committee.