Godrej Consumer Products Ltd

Transaction details

• Target Company: Godrej Consumer Products Limited.
• Disclosing Party: Godrej Seeds & Genetics Limited, promoter group/PAC of the target.
• Transaction Type: Disposal of equity shares by promoter group.
• Pre-Transaction Holding: Individually 28,35,57,000 shares (27.710%); with PAC 54,28,77,166 shares (53.051%).
• Encumbrances: NIL.
• Details: Sold 51,15,000 voting shares (0.50%) via open market block sale on September 24, 2026.
• Post-Transaction Holding: Individually 27,84,42,000 shares (27.210%); with PAC 54,28,77,166 shares (53.051%).
• Share Capital Context: Before/after equity capital ₹1,02,33,04,953; diluted capital ₹1,02,48,33,044.
• Date: September 24, 2026.

Promoter sale in Godrej Consumer Products

• Target: Godrej Consumer Products Limited.
• Disclosing party: Godrej Industries Limited, promoter group of Godrej Consumer Products Limited.
• Transaction type: Sale of equity shares.
• Pre-transaction holding: individually 24,28,12,860 shares (23.728%).
• Promoter PAC holding: 54,28,77,166 shares (53.051%).
• Post-transaction holding: individually 23,76,97,860 shares (23.228%).
• Promoter PAC post: 54,28,77,166 shares (53.051%).
• Sale details: 51,15,000 voting shares sold; 0.50% of diluted voting capital.
• Mode: Open Market block deal.
• Date: September 24, 2026.
• Equity capital before/after: ₹1,02,33,04,953.
• Total diluted capital after sale: ₹1,02,48,33,044.
• Encumbrances: NIL.

Key transaction details

• Target: Godrej Consumer Products Limited.
• Disclosing Party: Nadir Godrej, Tanya Dubash, Nisaba Godrej, Pirojsha Godrej (Promoter Group).
• Transaction Type: Acquisition of voting rights via open market block deal.
• Date: September 24, 2026.
• Pre-transaction voting rights (acquirers): 11,70,356 shares (0.114%).
• Pre-transaction voting rights with PAC: 54,28,77,166 shares (53.051%).
• Shares acquired: 1,02,30,000 voting rights (1.00%).
• Post-transaction voting rights (acquirers): 1,14,00,356 shares (1.114%).
• Post-transaction with PAC: 54,28,77,166 voting rights (53.051%).
• Equity capital before/after: ₹1,02,33,04,953/-.
• Total diluted capital after: ₹1,02,48,33,044/-.
• Mode: Open Market Purchase by block deal.

Acquisition details

• Target: Godrej Consumer Products Limited.
• Acquirers/PAC: Nadir Godrej, Tanya Dubash, Nisaba Godrej, Pirojsha Godrej.
• Promoter group: Yes; acquirers are part of promoter/promoter group.
• Stock exchanges: NSE and BSE listed.
• Pre-acquisition voting rights: 11,70,356 shares (0.114%).
• Pre-acquisition aggregate with PAC: 54,28,77,166 shares (53.051%).
• Acquired: 1,02,30,000 voting rights shares (1.00%).
• Post-acquisition voting rights: 1,14,00,356 shares for acquirers (1.114%).
• Post-acquisition aggregate with PAC: 54,28,77,166 shares (53.051%).
• Mode: Open Market Purchase by block deal.
• Date: September 24, 2026.
• Equity share capital before: 1,02,33,04,953 shares.
• Equity share capital after: 1,02,33,04,953 shares.
• Total diluted share/voting capital after: 1,02,48,33,044 shares.
• Salient features: face value ₹1 per share.
• Encumbrances/Warrants: NIL.

Promoter block trades

• Promoter group sold 1,02,30,000 shares (1.00% of paid-up capital) in block deals.
• Nadir Godrej, Nisaba Godrej, Pirojsha Godrej, and Tanya Dubash collectively acquired 1,02,30,000 shares (1.00%).
• Post-transaction promoter/promoter group shareholding remains unchanged at 53.05%.

Godrej Consumer Products Limited — Trading Window closed from October 1, 2026, till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and Half Year ending September 30, 2026.

Public notice: loss of share certificates

• Public notice on loss of Godrej Consumer Products share certificates and duplicate securities.
• Newspaper advertisement published Sept 17, 2026 in Financial Express.
• Compliance with SEBI circular HO/38/13/11(3)2025-MIRSD-POD/I/1102/2025 dated Dec 24, 2025.

Meeting Details

• Date: September 2, 2026; Time: not disclosed.
• Type: group conference call; Mode: virtual.
• Organizer: Godrej Consumer Products Limited.
• Recording: conference is being recorded.
• Transcript: available on company website.

Participants

• Key company participants: MD & CEO; Interim CFO.

Purpose

• Purpose: business update and strategy discussion with investors.

Topics & Availability

• Discussion covered portfolio transformation, core category performance, and growth initiatives.
• R&D investment and G Labs framework discussed for future growth.

MD&CEO appointment

• Ordinary resolution to appoint Aasif Malbari as MD&CEO for five years.
• Term: 12 Aug 2026 to 11 Aug 2031.
• Status: Additional Director (Executive, Non-Independent) prior to MD&CEO appointment.
• Remuneration: fixed INR 7-14 cr p.a.; PLVR target INR 6-12 cr; cap 3x.
• Voting window Sep 8–Oct 7, 2026; cut-off Sep 1, 2026; results by Oct 9, 2026.