GODREJ INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vijay Mohan Crishna (DIN: 00066267) has vide an email dated November 7, 2021, submitted his resignation from the position of 'Non-Executive, Non-Independent Director' of the Company with effect from close of business hours on November 8, 2021.<BR> <BR> We request you to take the above on your record.