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Godrej Consumer Products: Shareholder Meeting / Postal Ballot-Outcome of AGM

Please note that the 20th AGM of the Company was held on August 4 2020 through video conferencing / other audio video means and the businesses mentioned in the Notice dated July 10 2020 were transacted. We enclose the summary of proceedings as required under Regulation 30 Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

This is for your information and records.

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