5324242026-08-072026-08-075324242026-08-075324242026-08-07ChangeInManagementDomain15324242026-08-072026-08-07ChangeInManagementDomain15324242026-08-07ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15324242026-08-072026-08-07ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15324242026-08-07DirectorshipInOtherCompanyDomain15324242026-08-07DirectorshipInOtherCompanyDomain25324242026-08-07DirectorshipInOtherCompanyDomain35324242026-08-07DirectorshipInOtherCompanyDomain45324242026-08-07DirectorshipInOtherCompanyDomain55324242026-08-07DirectorshipInOtherCompanyDomain6xbrli:pureGODREJCPGODREJ CONSUMER PRODUCTS LIMITED532424NOTLISTEDINE102D01028trueListed Entity (self)true2026-08-0710:45:0011:45:001This is to inform you that Amisha Jain (DIN: 05114264), Non-Executive Independent Director of the Company, vide her letter dated August 6, 2026, has tendered her resignation as the Non-Executive Independent Director of the Company, with effect from close of business hours on August 7, 2026, due to increased professional commitments in other entities. Consequently, she shall also cease to be a Member of the Audit Committee of the Company.2026-08-07CessationResignationDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Amisha Jain2026-08-07trueMs.Amisha JainNon - Executive Independent Director2026-08-062026-08-07trueDue increased professional commitments in other entitiestruetrueAmisha JainArvind Fashions LimitedManaging Director & CEOStakeholders’ Relationship Committee (Member)Amisha JainArvind Fashions LimitedManaging Director & CEORisk Management Committee (Member)Amisha JainWestlife Foodworld LimitedIndependent DirectorAudit Committee (Member)Amisha JainWestlife Foodworld LimitedIndependent DirectorStakeholders’ Relationship Committee (Member)Amisha JainWestlife Foodworld LimitedIndependent DirectorNomination and Remuneration Committee (Chairperson)Amisha JainWestlife Foodworld LimitedIndependent DirectorCorporate Social Responsibility Committee (Member)