GODREJ CONSUMER PRODUCTS LTD. - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We have received the following disclosures on March 7, 2019:<BR> <BR> 1) From Ms. Tanya Dubash, Non-executive Director and member of promoter group of the Company, for the gift of 370,000 equity shares to her son Master Azaar Dubash. <BR> <BR> 2) From Master Azaar Dubash through his mother and natural guardian Ms Tanya Dubash, for the acquisition of the aforesaid 370,000 equity shares.<BR> <BR> The disclosures so received is enclosed herewith. This communication is in compliance of Regulation 7(2) (b) of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.<BR> <BR> It may be noted that overall promoter group shareholding continues to be the same before and after this transaction i.e. 64,64,88,246 equity shares viz. 63.25% of total paid up capital.<BR>