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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

January 18, 2022

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,

Notice of Board Meeting to be held on February 8, 2022

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 8, 2022, through audio-visual means, to inter alia, consider and approve the unaudited financial Results of the Company for the quarter ended December 31, 2021.

This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable. This notice of Board meeting will be available on Company's website https://godrejcp.com/investors

Thank you.

Yours faithfully,

For Godrej Consumer Products Limited

Rahul Botadara

Company Secretary & Compliance Officer

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Godrej Consumer Products Limited published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 12:54:03 UTC.