Godrej Industries Limited at its board meeting held on February 9, 2024 approved re-constitution of certain committees of the Board of Directors with effect from May 1, 2024, as under: AUDIT COMMITTEE: Mr. Mathew Eipe, Independent Director as Chairperson, Ms. Monaz Noble, Independent Director, Dr. Ganapati Yadav, Independent Director, Mr. Sandeep Murthy, Independent Director and Mr. Vishal Sharma, Whole Time Director as members. STAKEHOLDERS' RELATIONSHIP COMMITTEE: Mr. Mathew Eipe, Independent Director as Chairperson, and Mr. Nadir Godrej, Chairman and Managing Director, Ms. Tanya Dubash, Whole Time Director, Mr. Vishal Sharma, Whole Time Director and Ms. Shweta Bhatia, Independent Director as members. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: Mr. Nadir Godrej, Chairman and Managing Director as Chairperson and Ms. Tanya Dubash, Whole Time Director, Mr. Vishal Sharma, Whole Time Director and Mr. Mathew Eipe, Independent Director as members.

RISK MANAGEMENT COMMITTEE: Mr. Nadir Godrej, Chairman and Managing Director as chairperson, Mr. Vishal Sharma, Whole Time Director, Mr. Mathew Eipe, Independent Director, Dr. Ganapati Yadav, Independent Director and Mr. Clement Pinto, Chief Financial Officer as chairperson.