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Godrej Consumer Products: Compliance Under Clause 2(C)(Iii)(5) Of SEBI Circular No. SEBI/HO/MIRSD/DOS3/ CIR/P/2018/139 Dated November 6 2018

We would like to inform you that the Company had received requests from certain shareholders for transfer of shares with reference to the abovementioned SEBI Circular. The requests were received by the Company before March 31 2019 i.e. the last date of transfer of physical shares. The shares as per the details given below are transferred to Investor Education & Protection Fund. Due to signature mismatch of the transferor/non-traceability of the transferor the transferee has also furnished an Indemnity in terms of the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6 2018 for transfer of shares in her name.

The details of the transfer as required in the aforesaid circular is given in the attached communication. The same is also available on the Company website www.godrejcp.com

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