GODREJ INDUSTRIES LTD. - Board Meeting Intimation for Meeting To Be Held On Monday, February 13, 2023

GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months period ended December 31, 2022, after these results are reviewed by the Audit Committee and Enhancement of limit of borrowing of funds by way of issue of Commercial Paper(s).