Godrej Industries Limited announced that at its Board of Directors meeting held on August 7, 2024, approved noted the following: The Nomination and Remuneration Committee and the Board of Directors at their respective Meetings took note of the resignation of Ms. Tejal Jariwala from the position of "Company Secretary & Compliance Officer" of the Company. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Ms. Anupama Kamble as "Company Secretary & Compliance Officer" of the Company with effect from August 14, 2024. Ms. Anupama Kamble is a fellow member of the Institute of Company Secretaries of India (FCS 12730) and holds a degree in law and a degree in Commerce from the University of Mumbai. She has over 7 years of rich experience in the Corporate Secretarial function, across Godrej Industries Group and Marico Limited. She began her career as a CS Management Trainee with Godrej Agrovet Limited in 2015 and has been a key member of
the secretarial team at Godrej Industries Limited since 2021.