Godrej Industries Limited — Others, 19-07-2025: Copy of Newspaper Publication

Godrej Industries Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, August 13, 2025, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means. Shareholders can access the AGM notice and annual report electronically. The company's share transfer books will be closed from August 6 to August 13, 2025, for the AGM. E-voting opens Friday, August 8, 2025, at 9:00 a.m. and closes Tuesday, August 12, 2025, at 5:00 p.m. The cut-off date for voting rights is Wednesday, August 6, 2025. Shareholders can also register to speak at the AGM.