5324242026-09-075324242026-09-072026-09-07ResolutionOrAgendaDomain15324242026-09-07ResolutionOrAgendaDomain1xbrli:pureGODREJ CONSUMER PRODUCTS LIMITEDGODREJCPNew2026-09-0721:33:002026-09-07Postal BallotPostal BallotNATuesday2026-09-0809:00:00Mumbai2026-10-071Pursuant to Section 110 read with Section 108 and other applicable provisions of the Companies Act, 2013, Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, read with the General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020 and 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Regulation 44 of the SEBI Listing Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Ordinary Resolution as set out in the Notice is proposed for approval of the Members of the Company through Postal Ballot by voting through electronic means only (‘remote E-voting’). <BR> <BR> The Notice is being sent only through electronic mode to those members whose names appear in the Register of Members/Beneficial Owners and whose e-mail addresses are registered with the Company/ MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Company’s Registrar and Share Transfer Agent / Depositories / Depository Participant(s) as on Tuesday, September 1, 2026 (‘Cut-off date’). The Members who have not registered their Email IDs are requested to kindly register the same as per the instructions given in the Notice. <BR> <BR> The Resolution passed by the Members through Postal Ballot shall be deemed to have been passed at a general meeting of Members on the last date specified for remote e-voting i.e. Wednesday, October 7, 2026. The results of Postal Ballot will be announced on or before Friday, October 9, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Aasif Malbari (DIN: 07345077) as the Managing Director of the Company designated as ‘Managing Director & Chief Executive Officer’, for a period of 5 (Five) years with effect from August 12, 2026OthersManaging Director & Chief Executive OfficerMr. Aasif Malbari2026-08-122031-08-11