GODREJ CONSUMER PRODUCTS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please note that the 22nd AGM of the Company was held today i.e. August 03, 2022 through video conferencing / other audio video means and the businesses mentioned in the Notice dated July 08, 2022 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. Thank you.