Target Entity: Godrej Investment Limited (GIVL)

Type of Deal: Acquisition of additional equity shares in wholly owned subsidiary

Stake/Capacity: GIVL shall continue to remain a wholly owned subsidiary of Godrej Industries Limited subsequent to this investment. The total paid-up share capital of GIVL as on date is ₹43,78,620 (Rupees Forty-Three Lakh Seventy-Eight Thousand Six Hundred and Twenty Only).

Deal Value: Approximately ₹335 Crore

Funding Source: Cash consideration

Financial Impact: The Total Consolidated Income of GIVL for the Financial Year ended March 31, 2026, was ₹2,477.72 Crore. Since GIVL was incorporated on January 5, 2026, this income represents the period from January 5, 2026, to March 31, 2026.

Timeline: The acquisition has been completed as of the announcement date.

Strategic Rationale: GIVL is an Unregistered Core Investment Company which holds Equity Shares of Godrej Capital Limited and Godrej Wealth & Asset Management Limited.

Approval Status: The acquisition is within the overall limit approved by the Shareholders of the Company for making investment in GIVL under Section 186 of the Companies Act, 2013. The transaction is with a related party (wholly owned subsidiary) but is conducted at arm's length.

Reference Regulation: SEBI Listing Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026