Godrej Industries : Annual Return for Financial Year 2024-25

Form No. MGT-7

Form language

Annual Return (other than OPCs and Small Companies)

[Pursuant to sub-section (1) of section 92 of the

Companies Act, 2013 and sub-rule (1) of rule 11 of

the Companies (Management and Administration) Rules, 2014]

All fields marked in * are mandatory Refer instruction kit for filing the form

English

Hindi

L24241MH1988PLC097781

I REGISTRATION AND OTHER DETAILS

1. *Corporate Identity Number (CIN)

   01/04/2024

1. (a) *Financial year for which the annual return is being filed (From date) (DD/MM/YYYY)

   31/03/2025

1. *Financial year for which the annual return is being filed (To date) (DD/MM/YYYY)

2. *Type of Annual filing

   Original Revised
   
   

3. SRN of MGT-7 filed earlier for the same financial years

iii

Particulars	As on filing date	As on the financial year end date
Name of the company	GODREJ INDUSTRIES LIMITED	GODREJ INDUSTRIES LIMITED
Registered office address	GODREJ ONE, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST),NA,MUMBAI,Maharashtra,India,400079	GODREJ ONE, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST),NA,MUMBAI,Maharashtra,India,400079
Latitude details	19.0938	19.0938
Longitude details	72.9226	72.9226

GIL - 22 Attachment.pdf

1. *Photograph of the registered office of the Company showing external building and name prominently visible

   AA******3R

1. *Permanent Account Number (PAN) of the company

   *****[e-mail] m

1. *e-mail ID of the company

   02*******10

1. *Telephone number with STD code

   https://www.godrejindustries.co m/

1. Website

07/03/1988

1. *Date of Incorporation (DD/MM/YYYY)

   Public company

1. (a) *Class of Company (as on the financial year end date)

   (Private company/Public Company/One Person Company)

   Company limited by shares

1. *Category of the Company (as on the financial year end date)

   (Company limited by shares/Company limited by guarantee/Unlimited company)

   Indian Non-Government company

1. 1. *Sub-category of the Company (as on the financial year end date)

      (Indian Non-Government company/Union Government Company/State Government Company/ Guarantee and association company/Subsidiary of Foreign Company)

2. *Whether company is having share capital (as on the financial year end date)

   Yes No
   
   

3. (a) Whether shares listed on recognized Stock Exchange(s)

   1. Details of stock exchanges where shares are listed

      Yes No
      
      

      S. No.	Stock Exchange Name	Code
      1	National Stock Exchange (NSE)	A1024 - National Stock Exchange (NSE)
      2	Bombay Stock Exchange (BSE)	A1 - Bombay Stock Exchange (BSE)

      1

1. Number of Registrar and Transfer Agent

   CIN of the Registrar and Transfer Agent	Name of the Registrar and Transfer Agent	Registered office address of the Registrar and Transfer Agents	SEBI registration number of Registrar and Transfer Agent
   U67120MH1995PLC095302	COMPUTECH SHARECAP LIMITED	147 MAHATMA GANDHI ROAD, FORT, MUMBAI,Mumbai City,Maharashtra,India,40002 3	INR000003647

2. * (a) Whether Annual General Meeting (AGM) held

   Yes No
   
   

   13/08/2025

1. If yes, date of AGM (DD/MM/YYYY)

   30/09/2025

1. Due date of AGM (DD/MM/YYYY)

2. Whether any extension for AGM granted

Yes No

If yes, provide the Service Request Number (SRN) of the GNL-1 application form filed for extension Extended due date of AGM after grant of extension (DD/MM/YYYY) Specify the reasons for not holding the same
	II PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY i *Number of business activities 3
	III PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) i *No. of Companies for which information is to be given 5

S. No.	Main Activity group code	Description of Main Activity group	Business Activity Code	Description of Business Activity	% of turnover of the company
1	C	Manufacturing	20	Manufacture of chemicals and chemical products	81.12
2	L	Real Estate activities	68	Real Estate activities	1.32
3	K	Financial and insurance activities	66	Other financial activities	17.56

S. No.	CIN /FCRN	Other registration number	Name of the company	Holding/ Subsidiary/Associate/Jo int Venture	% of shares held
1	L15410MH1991PLC135359		GODREJ AGROVET LIMITED	Subsidiary	64.87
2	L74120MH1985PLC035308		GODREJ PROPERTIES LIMITED	Subsidiary	44.77
3	U67100MH2019PLC330262		GODREJ CAPITAL LIMITED	Subsidiary	90.71
4	U70102MH2015PTC266773		GODREJ ONE PREMISES MANAGEMENT PRIVATE LIMITED	Subsidiary	58

5

L24246MH2000PLC129806

GODREJ CONSUMER PRODUCTS LIMITED

Associate

23.74

1. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY i SHARE CAPITAL
   1. Equity share capital

      Particulars	Authorised Capital	Issued capital	Subscribed capital	Paid Up capital
      Total number of equity shares	800000000.00	336752089.00	336752089.00	336752089.00
      Total amount of equity shares (in rupees)	800000000.00	336752089.00	336752089.00	336752089.00

      1

Number of classes

Class of shares Equity Shares	Authorised Capital	Issued capital	Subscribed Capital	Paid Up capital
Number of equity shares	800000000	336752089	336752089	336752089
Nominal value per share (in rupees)	1	1	1	1
Total amount of equity shares (in rupees )	800000000.00	336752089.00	336752089	336752089

1. Preference share capital

   Particulars	Authorised Capital	Issued capital	Subscribed capital	Paid Up capital
   Total number of preference shares	0.00	0.00	0.00	0.00
   Total amount of preference shares (in rupees)	0.00	0.00	0.00	0.00

   0

Number of classes

Class of shares	Authorised Capital	Issued capital	Subscribed Capital	Paid Up capital
Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees )

1. Unclassified share capital

   Particulars	Authorised Capital
   Total amount of unclassified shares	1000000000

2. Break-up of paid-up share capital

   Particulars	Number of shares			Total Nominal Amount	Total Paid-up amount	Total premium
   	Physical	DEMAT	Total
   (i) Equity shares
   At the beginning of the year	239180	336451561	336690741.00	336690741	336690741
   Increase during the year	0.00	86546.00	86546.00	86546.00	86546.00	0.00
   i Public Issues	0	0	0.00	0	0
   ii Rights issue	0	0	0.00	0	0
   iii Bonus issue	0	0	0.00	0	0
   iv Private Placement/ Preferential allotment	0	0	0.00	0	0
   v ESOPs	0	61348	61348.00	61348	61348	0
   vi Sweat equity shares allotted	0	0	0.00	0	0
   vii Conversion of Preference share	0	0	0.00	0	0
   viii Conversion of Debentures	0	0	0.00	0	0
   ix GDRs/ADRs	0	0	0.00	0	0

   Particulars		Number of shares			Total Nominal Amount	Total Paid-up amount	Total premium
   x Others, specify Increase in shares held in Demat mode on account of Dematerialization		0	25198	25198.00	25198	25198	0
   Decrease during the year		25198.00	0.00	25198.00	25198.00	25198.00	1.00
   i Buy-back of shares		0	0	0.00	0	0
   ii Shares forfeited		0	0	0.00	0	0
   iii Reduction of share capital		0	0	0.00	0	0
   iv Others, specify Decrease in shares held in Physical mode on account of Dematerialization		25198	0	25198.00	25198	25198	1
   At the end of the year		213982.00	336538107.00	336752089.00	336752089.00	336752089.00
   (ii) Preference shares
   At the beginning of the year		0	0	0.00	0	0
   Increase during the year		0.00	0.00	0.00	0.00	0.00	0
   i Issues of shares		0	0	0.00	0	0
   ii Re-issue of forfeited shares		0	0	0.00	0	0
   iii Others, specify				0
   Decrease during the year		0.00	0.00	0.00	0.00	0.00	0
   i Redemption of shares		0	0	0.00	0	0
   ii Shares forfeited		0	0	0.00	0	0
   iii Reduction of share capital		0	0	0.00	0	0
   iv Others, specify		0	0	0.00		0
   	not applicable

   Particulars Number of shares Total Nominal Total Paid-up Total Amount amount premium At the end of the year

   0.00

   0.00

   0.00

   0.00

   0.00

   0

   INE233A01035

ISIN of the equity shares of the company

0

1. Details of stock split/consolidation during the year (for each class of shares)

   Class of shares
   Before split / Consolidation	Number of shares
   	Face value per share
   After split / consolidation	Number of shares
   	Face value per share

2. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company)

   Nil

   57

Number of transfers

Attachments:

Transfer Details GIL.xlsm

1. Details of shares/Debentures Transfers

1. Debentures (Outstanding as at the end of financial year)
   1. Non-convertible debentures

      2

*Number of classes

Classes of non-convertible debentures	Number of units	Nominal value per unit	Total value (Outstanding at the end of the year)
1	345000	100000	34500000000.00
2	15000	1000000	15000000000.00
Total	360000.00	1100000.00	49500000000.00

Classes of non-convertible debentures	Outstanding as at the beginning of the year	Increase during the year	Decrease during the year	Outstanding as at the end of the year
1	22500000000	0	7500000000	15000000000.00
2	19500000000	15000000000	0	34500000000.00
Total	42000000000.00	15000000000.00	7500000000.00	49500000000.00

1. Partly convertible debentures

   0

*Number of classes

Classes of partly convertible debentures	Number of units	Nominal value per unit	Total value (Outstanding at the end of the year)
Total

Classes of partly convertible debentures	Outstanding as at the beginning of the year	Increase during the year	Decrease during the year	Outstanding as at the end of the year
Total

1. Fully convertible debentures

   0

*Number of classes

Classes of fully convertible debentures	Number of units	Nominal value per unit	Total value (Outstanding at the end of the year)
Total

Classes of fully convertible debentures

Outstanding as at the beginning of the year

Increase during the year

Decrease during the year

Outstanding as at the end of the year

Total

1. Summary of Indebtedness

   Particulars	Outstanding as at the beginning of the year	Increase during the year	Decrease during the year	Outstanding as at the end of the year
   Non-convertible debentures	42000000000.00	15000000000.00	7500000000.00	49500000000.00
   Partly convertible debentures	0.00	0.00	0.00	0.00
   Fully convertible debentures	0.00	0.00	0.00	0.00
   Total	42000000000.00	15000000000.00	7500000000.00	49500000000.00

   1

1. Securities (other than shares and debentures)

Type of Securities	Number of Securities	Nominal Value of each Unit	Total Nominal Value	Paid up Value of each Unit	Total Paid up Value
Commercial Papers	68500	500000	34250000000	500000	34250000000
Total	68500		34250000000		34250000000

1. Turnover and net worth of the company (as defined in the Companies Act, 2013)

   41712152764

1. *Turnover

   17051192198

1. 1. * Net worth of the Company

2. SHARE HOLDING PATTERN A Promoters

   S. No	Category	Equity		Preference
   		Number of shares	Percentage	Number of shares	Percentage
   1	Individual/Hindu Undivided Family

   	(i) Indian	129618382	38.49	0	0.00
   	(ii) Non-resident Indian (NRI)	0	0.00	0	0.00
   	(iii) Foreign national (other than NRI)	0	0.00	0	0.00
   2	Government
   	(i) Central Government	0	0.00	0	0.00
   	(ii) State Government	0	0.00	0	0.00
   	(iii) Government companies	0	0.00	0	0.00
   3	Insurance companies	0	0.00	0	0.00
   4	Banks	0	0.00	0	0.00
   5	Financial institutions	0	0.00	0	0.00
   6	Foreign institutional investors	0	0.00	0	0.00
   7	Mutual funds	0	0.00	0	0.00
   8	Venture capital	0	0.00	0	0.00
   9	Body corporate (not mentioned above)	21514369	6.39	0	0.00
   10	Others Trusts	83403311	24.77	0	0.00
   	Total	234536062.00	69.65	0.00	0

   36

Total number of shareholders (promoters)

B Public/Other than promoters

S. No	Category	Equity		Preference
		Number of shares	Percentage	Number of shares	Percentage
1	Individual/Hindu Undivided Family

	(i) Indian			13958513	4.15	0	0.00
	(ii) Non-resident Indian (NRI)			1012782	0.30	0	0.00
	(iii) Foreign national (other than NRI)			0	0.00	0	0.00
2	Government
	(i) Central Government			0	0.00	0	0.00
	(ii) State Government			0	0.00	0	0.00
	(iii) Government companies			0	0.00	0	0.00
3	Insurance companies			0	0.00	0	0.00
4	Banks			10078	0.00	0	0.00
5	Financial institutions			2265428	0.67	0	0.00
6	Foreign institutional investors			23471534	6.97	0	0.00
7	Mutual funds			6139729	1.82	0	0.00
8	Venture capital			0	0.00	0	0.00
9	Body corporate (not mentioned above)			898046	0.27	0	0.00
10	Others			54459917	16.17	0	0.00
		IEPF, LLP and Trusts
	Total			102216027.00	30.35	0.00	0

87728

Total number of shareholders (other than promoters)

87764.00

Total number of shareholders (Promoters + Public/Other than promoters) Breakup of total number of shareholders (Promoters + Other than promoters)

Sl.No	Category
1	Individual - Female	43512
2	Individual - Male	43511
3	Individual - Transgender	0
4	Other than individuals	741
	Total	87764.00

1

C Details of Foreign institutional investors' (FIIs) holding shares of the company

Name of the FII	Address	Date of Incorporation	Country of Incorporation	Number of shares held	% of shares held
As per attachment	As per attachment	31/03/2025	India	23471534	6.97

1. NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS [Details of Promoters, Members (other than promoters), Debenture holders]

   Details	At the beginning of the year	At the end of the year
   Promoters	48	36
   Members (other than promoters)	90353	87728
   Debenture holders	96	118

2. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A Composition of Board of Directors

   Category	Number of directors at the beginning of the year		Number of directors at the end of the year		Percentage of shares held by directors as at the end of year
   	Executive	Non-executive	Executive	Non-executive	Executive	Non-executive
   A Promoter	2	1	2	2	22.72	11.64
   B Non-Promoter	1	6	1	6	0.01	0.02
   i Non-Independent	1	0	1	0	0.01	0

   ii Independent	0	6	0	6	0	0.02
   C Nominee Directors representing	0	0	0	0	0.00	0.00
   i. Banks and FIs	0	0	0	0	0	0
   ii Investing institutions	0	0	0	0	0	0
   iii Government	0	0	0	0	0	0
   iv Small share holders	0	0	0	0	0	0
   v Others	0	0	0	0	0	0
   Total	3	7	3	8	22.73	11.66

   13

*Number of Directors and Key managerial personnel (who is not director) as on the financial year end date

B (i) Details of directors and Key managerial personnel as on the closure of financial year

Name	DIN/PAN	Designation	Number of equity shares held	Date of cessation (after closure of financial year : If any) (DD/MM/YYYY)
NADIR BURJOR GODREJ	00066195	Managing Director	56966286
TANYA ARVIND DUBASH	00026028	Whole-time director	19530861
PIROJSHA ADI GODREJ	00432983	Director	19659500
NISABA GODREJ	00591503	Director	19530861
VISHAL SHARMA	00085416	Whole-time director	5900
MATHEW EIPE	00027780	Director	82434
GANAPATI DADASAHEB YADAV	02235661	Director	0
MONAZ NOBLE	03086192	Director	0
SHWETA BHATIA	03164394	Director	0
SANDEEP MURTHY	00591165	Director	0
AJAYKUMAR DINESHKUMAR VAGHANI	00186764	Director	0
CLEMENT GEORGE PINTO	AAKPP9186E	CFO	30517

ANUPAMA DINANATH KAMBLE

CNBPK3923Q

Company Secretary

1

7

B (ii) *Particulars of change in director(s) and Key managerial personnel during the year

Name	DIN/PAN	Designation at the beginning / during the financial year	Date of appointment/ change in designation/ cessation (DD/MM/YYYY)	Nature of change (Appointment/ Change in designation/ Cessation)
NITIN SUDHAKAR NABAR	06521655	Whole-time director	30/04/2024	Cessation
VISHAL SHARMA	00085416	Additional Director	01/05/2024	Appointment
NISABA GODREJ	00591503	Additional Director	07/08/2024	Appointment
NISABA GODREJ	00591503	Director	12/09/2024	Change in designation
TEJAL VIRENDRA JARIWALA	AJIPJ1782D	Company Secretary	13/08/2024	Cessation
ANUPAMA DINANATH KAMBLE	CNBPK3923Q	Company Secretary	14/08/2024	Appointment
VISHAL SHARMA	00085416	Whole-time director	24/06/2024	Change in designation

1. MEETINGS OF MEMBERS/CLASS OF MEMBERS/ BOARD/COMMITTEES OF THE BOARD OF DIRECTORS A MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

   1

*Number of meetings held

Type of meeting	Date of meeting (DD/MM/YYYY)	Total Number of Members entitled to attend meeting	Attendance
			Number of members attended	% of total shareholding
Annual General Meeting	13/08/2024	89304	60	61.46

B BOARD MEETINGS

5

*Number of meetings held

S.No

Date of meeting (DD/MM/YYYY)

Total Number of directors as on the date of meeting

Attendance

			Number of directors attended	% of attendance
1	17/05/2024	10	9	90
2	07/08/2024	10	10	100
3	13/08/2024	11	11	100
4	13/11/2024	11	11	100
5	12/02/2025	11	10	90.91

C COMMITTEE MEETINGS

12

Number of meetings held

S.No	Type of meeting	Date of meeting (DD/MM/YYYY)	Total Number of Members as on the date of meeting	Attendance
				Number of members attended	% of attendance
1	Audit Committee Meeting	17/05/2024	5	5	100
2	Nomination & Remuneration Committee Meeting	17/05/2024	4	3	75
3	Stakeholder's Relationship Committee Meeting	17/05/2024	5	4	80
4	Risk Management Committee Meeting	17/05/2024	5	5	100
5	Nomination & Remuneration Committee Meeting	07/08/2024	4	4	100
6	Audit Committee Meeting	13/08/2024	5	5	100
7	Stakeholder's Relationship Committee Meeting	13/11/2024	5	5	100
8	Risk Management Committee Meeting	13/11/2024	5	5	100
9	Audit Committee Meeting	13/11/2024	5	5	100
10	Audit Committee Meeting	12/02/2025	5	5	100

11	Stakeholder's Relationship Committee Meeting	12/02/2025	5	5	100
12	Corporate Social Responsibility Committee Meeting	12/02/2025	4	4	100

D ATTENDANCE OF DIRECTORS

S. N o	Name of the Director	Board Meetings			Committee Meetings			Whether attended AGM held on
		Number of Meetings which director was entitled to attend	Number of Meetings attended	% of attenda nce	Number of Meetings which director was entitled to attend	Number of Meetings attended	% of attend ance	13/08/2025 (Y/N/NA)
1	NADIR BURJOR GODREJ	5	5	100	6	6	100	Yes
2	TANYA ARVIND DUBASH	5	5	100	4	4	100	Yes
3	PIROJSHA ADI GODREJ	5	5	100	0	0	0	Yes
4	NISABA GODREJ	3	3	100	0	0	0	Yes
5	VISHAL SHARMA	5	5	100	10	10	100	No
6	MATHEW EIPE	5	5	100	12	12	100	Yes
7	GANAPATI DADASAHEB YADAV	5	5	100	6	6	100	Yes
8	MONAZ NOBLE	5	5	100	6	6	100	Yes
9	SHWETA BHATIA	5	4	80	5	3	60	Yes
10	SANDEEP MURTHY	5	5	100	6	6	100	No
11	AJAYKUMAR DINESHKUMAR VAGHANI	5	4	80	0	0	0	Yes

1. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

   Nil

   4

A *Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

S. No.	Name	Designation	Gross salary	Commission	Stock Option/ Sweat equity	Others	Total amount
1	NADIR GODREJ	Managing Director	86791722	0	0	0	86791722.00
2	TANYA DUBASH	Whole-time director	100205638	0	0	0	100205638.00
3	NITIN NABAR	Whole-time director	271434770	0	1080791	0	272515561.00
4	VISHAL SHARMA	Whole-time director	96658124	0	6849015	0	103507139.00
	Total		555090254.0 0	0.00	7929806.00	0.00	563020060.00

3

B *Number of CEO, CFO and Company secretary whose remuneration details to be entered

S. No.	Name	Designation	Gross salary	Commission	Stock Option/ Sweat equity	Others	Total amount
1	CLEMENT PINTO	CFO	47684532	0	2006789	0	49691321.00
2	TEJAL JARIWALA	Company Secretary	2181175	0	0	0	2181175.00
3	ANUPAMA KAMBLE	Company Secretary	1023289	0	0	0	1023289.00
	Total		50888996.00	0.00	2006789.00	0.00	52895785.00

8

C *Number of other directors whose remuneration details to be entered

S. No.	Name	Designation	Gross salary	Commission	Stock Option/ Sweat equity	Others	Total amount
1	PIROJSHA GODREJ	Director	0	0	0	500000	500000.00
2	NISABA GODREJ	Director	0	0	0	300000	300000.00
3	MATHEW EIPE	Director	0	1000000	0	2000000	3000000.00
4	MONAZ NOBLE	Director	0	1000000	0	1100000	2100000.00
5	GANAPATI YADAV	Director	0	1000000	0	1400000	2400000.00
6	SHWETA BHATIA	Director	0	1000000	0	700000	1700000.00
7	SANDEEP MURTHY	Director	0	1000000	0	1300000	2300000.00
8	AJAYKUMAR VAGHANI	Director	0	1000000	0	400000	1400000.00

Total

0.00

6000000.00

0.00

7700000. 00

13700000.00

1. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

   A *Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year

   B If No, give reasons/observations

   Yes No
   
   
   
   
2. PENALTY AND PUNISHMENT - DETAILS THEREOF

   A *DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/ DIRECTORS/OFFICERS

   Nil

   Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order (DD/MM/YYYY)	Name of the Act and section under which penalised / punished	Details of penalty/ punishment	Details of appeal (if any) including present status

   B *DETAILS OF COMPOUNDING OF OFFENCES

   Nil
   
   

   Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order (DD/MM/YYYY)	Name of the Act and section under which offence committed	Particulars of offence	Amount of compounding (in rupees)

3. Details of Shareholder / Debenture holder

   87882

Number of shareholder/ debenture holder

1. Attachments

   Details of Shareholder or Debenture holder_GIL 1.xlsm

1. List of share holders, debenture holders

   Details of subsidiaries.pdf FII Data.pdf ClarificationNote.pdf

   MGT-8 _Certificate from PCS.pdf

1. Optional Attachment(s), if any

1. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

   In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

   I/We certify that:

   1. The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.

   2. Unless otherwise expressly stated to the contrary elsewhere in this return, the Company has complied with applicable provisions of the Act during the financial year.

   3. The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in the case of a first return since the date of incorporation of the company, issued any invitation to the public to subscribe for any securities of the company.

   4. Where the annual return discloses the fact that the number of members, (except in case of one person company), of the company exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of the Act are not to be included in reckoning the number of two hundred.

   I/ We have examined the registers, records and books and papers of

   as required to be

   31/03/2025

GODREJ INDUSTRIES LIMITED

maintained under the Companies Act, 2013 (the Act) and the rules made thereunder for the financial year ended on (DD/MM/YYYY)

In my/ our opinion and to the best of my information and according to the examinations carried out by me/ us and explanations furnished to me/ us by the company, its officers and agents, I/ we certify that:

A The Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately.

B During the aforesaid financial year the Company has complied with provisions of the Act & Rules made there under in respect of:

1. its status under the Act;

2. maintenance of registers/records & making entries therein within the time prescribed therefor;

3. filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central Government, the Tribunal , Court or other authorities within/beyond the prescribed time;

4. calling/ convening/ holding meetings of Board of Directors or its committees, if any, and the meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed;

5. closure of Register of Members / Security holders, as the case may be.

6. advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act;

7. contracts/arrangements with related parties as specified in section 188 of the Act;

8. issue or allotment or transfer or transmission or buy back of securities/ redemption of preference shares or debentures/ alteration or reduction of share capital/ conversion of shares/ securities and issue of security certificates in all instances;

9. keeping in abeyance the rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the provisions of the Act

10. declaration/ payment of dividend; transfer of unpaid/ unclaimed dividend/other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act;

11. signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub -

    sections (3), (4) and (5) thereof;

12. constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/ disclosures of the Directors, Key Managerial Personnel and the remuneration paid to them;

13. appointment/ reappointment/ filling up casual vacancies of auditors as per the provisions of section 139 of the Act;

14. approvals required to be taken from the Central Government, Tribunal, Regional Director, Registrar, Court or such other authorities under the various provisions of the Act;

15. acceptance/ renewal/ repayment of deposits;

16. borrowings from its directors, members, public financial institutions, banks and others and creation/ modification/ satisfaction of charges in that respect, wherever applicable;

17. loans and investments or guarantees given or providing of securities to other bodies corporate or persons falling under the provisions of section 186 of the Act ;

18. alteration of the provisions of the Memorandum and/ or Articles of Association of the Company;

Digitally signed by

BHAVAN BHAVANA

KHATRI

A KHATRI Date: 2025.10.10

18:58:19 +05'30'

To be digitally signed by

Bhavana Khatri

Name

08/10/2025

Date (DD/MM/YYYY)

Kanpur

Place

Whether associate or fellow:

Associate Fellow

9*7*

Certificate of practice number

1. Declaration under Rule 9(4) of the Companies (Management and Administration) Rules, 2014

CNBPK3923Q

*(a) DIN/PAN/Membership number of Designated Person

ANUPAMA DINANATH KAMBLE

*(b) Name of the Designated Person

Declaration

07/08/2024

8

I am authorised by the Board of Directors of the Company vide resolution number* dated*

(DD/MM/YYYY)

to sign this form and declare that all the requirements of Companies Act, 2013

and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare that:

1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

2. All the required attachments have been completely and legibly attached to this form.

NADIR BURJOR GODREJ

Digitally signed by NADIR BURJOR GODREJ DN: c=IN, st=Maharashtra,

2.5.4.20=2ffba7f9f45ce3ae7a0d28fd726985b27eb7ba80 1c796686473922b1402e478e, postalCode=400006, street=Opp Malabar Hill Police Station Mumbai 40 D BG Kher Marg Malabar Hill, pseudonym=e08a7425bdab4110a9c6d74cbd3b6443, title=6432, serialNumber=38602a35d3c4168bcd26063f9516b03cfa d846a1a0bd653bd7065c9795b2035, o=Personal, cn=NADIR BURJOR GODREJ

Date: 2025.10.10 18:32:17 +05'30'

*To be digitally signed by

Director

*Designation

(Director /Liquidator/ Interim Resolution Professional (IRP)/Resolution Professional (RP))

0*0*6*9*

*DIN of the Director; or PAN of the Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator

KAMBLE

ANUPAMA

Digitally signed by KAMBLE ANUPAMA DINANATH DN: c=IN, st=Maharashtra,

2.5.4.20=7a4ffbab85cc6aafd41faf7990301e33d2cabc08 570938d6e19700b743fea0dc, postalCode=410206, street=DO Dinanath Kamble P003VRINDAVAN CHS KHANDA COLONY SECTOR 9 NEW PANVEL NEW PANVEL,

pseudonym=44126e6c4dc3478eb36d4873c0eee1cf,

title=5043,

DINANATHcn=KAMBLEaeb9c30a78608b4d6f7138fa43e7f,DINANATHANUPAMAserialNumber=d1325904751fdfebf53631b8cf501ab88abo=Personal,Date: 2025.10.10 18:31:54 +05'30'

*To be digitally signed by Company Secretary

Company secretary in practice

*Whether associate or fellow:

Associate Fellow

1*7*0

Membership number

Certificate of practice number

Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively.

For office use only:

AB8069753

eForm Service request number (SRN)

10/10/2025

eForm filing date (DD/MM/YYYY)

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company