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Godrej Consumer Products: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the results of the voting conducted through remote e-voting from July 31 2020 to August 3 2020 and e-voting during the AGM. The 20th Annual General Meeting of Godrej Consumer Products Limited was held on August 4 2020 through video conferencing/ other audio visual means. The Scrutinsers Report and the voting results which also has the details of resolutions passed and the voting pattern is enclosed herewith duly countersigned by the Chairperson & Managing Director.

The exchanges are hereby informed that as per the Scrutinisers Report which has been duly countersigned by the Chairperson & Managing Director all the Resolutions as mentioned in the Notice of AGM dated July 10 2020 have been passed with the requisite majority.

We request you to take the voting results on records.

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