GODREJ CONSUMER PRODUCTS LTD. - Granting of Options under the Employee Stock Grant Scheme 2011

Godrej Consumer Products Ltd has informed BSE that pursuant to the provisions of Godrej Consumer Products Employee Stock Grant Scheme 2011 (the "GCPL ESGS"), some of the option grantees have exercised 739 stock grants equivalent to 739 equity shares of face value of Re. 1/- each of the Company (the "Equity Shares").<br/><br/>Accordingly, the Board of Directors of the Company has allotted 739 equity shares on November 01, 2014 at an exercise price of Re. 1 per equity share to the option granted in the terms of the GCPL ESGS.<br/><br/>Consequently the issued capital of the Company stands increased to 34,04,74,830 equity shares of Re. 1 each and the subscribed and paid up capital of the Company stands increased to 34,04,43,706 equity shares of face value of Re. 1 each.