In continuation to our letters dated July 14, 2022 and July 15, 2022 and pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements, published today, i.e., on July 16, 2022, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice of 34th Annual General Meeting of Godrej Industries Limited to be held on Friday, August 12, 2022 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, E-Voting services to be provided to the Members of the Company and Notice of Book Closure.
Kindly take the above on your record.
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