GODREJIND2026-04-132026-04-13ChangeInManagementDomain1 GODREJIND2026-04-13ChangeInManagementDomain1 GODREJIND2026-04-132026-04-13ChangeInManagementDomain2 GODREJIND2026-04-13ChangeInManagementDomain2 GODREJIND2026-04-132026-04-13ChangeInManagementDomain3 GODREJIND2026-04-13ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GODREJIND GODREJ INDUSTRIES LIMITED Superannuation or retirement Others Nadir Godrej 2026-08-13 Additional charge of office along with current designation Chairman or chairperson Pirojsha Godrej 2026-08-14 Pirojsha Godrej is Chairperson Designate of the Godrej Industries Group and serves as Chairperson of Godrej Properties, Godrej Capital, and Godrej Ventures. Under his leadership, the Group continues to build on its legacy with a clear ambition for growth, combining strong performance with a deep commitment to values. He has led Godrej Properties through a phase of rapid growth, culminating in its emergence as India’s largest real estate developer by sales in FY21—a position it continues to hold. He also founded Godrej Capital and Godrej Ventures. Pirojsha 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. Non Executive Non Independent Chairperson Appointment Non - Executive Non -Independent Director Burjis Godrej 2026-08-14 Burjis Godrej has been an Executive Director of Godrej Agrovet Limited since 2022. In his role, he has focused on evaluating new products, technologies, business models, geographies, and capital allocation opportunities. He previously served as Managing Director of Astec LifeSciences Limited (2025–2026) and as COO of the Crop Care business of Godrej Agrovet (2023–2024). He played a key role in driving growth, product development, and operational turnaround across both divisions. Burjis holds a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School. He is the son of Mr. Nadir Godrej (Chairman & Managing Director), and nephew of Mr. Adi Godrej (Chairman Emeritus of Godrej Industries Group).