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

May 02, 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,

Update on Board Meeting to be held on May 10, 2023

Further to our communication dated April 24, 2023, informing the Exchanges about the schedule of the meeting of the Board of Directors of the Company, we wish to inform you that at the same meeting, the Board may also inter alia, consider approval of raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to an amount upto Rs. 5,000 Crores in one or more tranches.

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

Digitally signed

by Rahul

Kirtikumar BotadaraKirtikumar

Botadara

17:19:20 +05'30'

Date: 2023.05.02

Rahul Botadara

Company Secretary & Compliance Officer

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Godrej Consumer Products Limited published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 07:18:09 UTC.