GODREJ INDUSTRIES LTD. - Board Meeting Intimation for Approval Of Unaudited Financial Statements For The Quarter Ended June 30, 2022

GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, to, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2022, after these results are reviewed by the Audit Committee. We request you to take the above on your record.