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Godrej Industries: Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has inter alia approved the allotment of 755 Equity Shares of Face Value ?1/- (Rupee One Only) each under the Godrej Industries Limited - Employee Stock Grant Scheme 2011.

We request you to take the above information on your record.

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