Godrej Industries Physical Shareholder KYC Update

Date: August 27, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

SEBI Compliance Disclosure:

• The company is dispatching intimations to shareholders holding securities in physical form in compliance with SEBI Master Circular No. HO/38/13/(4)2026- MIRSD-POD/l/4298/2026 dated February 6, 2026.
• Shareholders are requested to furnish KYC details to the Registrar and Share Transfer Agent (RTA), Computech Sharecap Limited.
• Required KYC details include: PAN (mandatory and must be linked with Aadhaar), address with PIN code, mobile number, bank account details (bank name, branch name, account number, IFSC code), specimen signature, and nomination details.
• Email ID is optional but encouraged for electronic communications.
• Shareholders whose folios lack these details will only be able to lodge grievances or service requests after furnishing them, and payments (dividend, interest, redemption) will be made only electronically upon complete submission.
• Forms for updating details are available on the company website (https://www.godrejindustries.com/investors/investor-information/investor-updates) and RTA website (http://www.computechsharecap.com/forms-center/).
• Submission can be made through: (1) 'In Person Verification' (IPV) at RTA office, (2) Post with self-attested documents, or (3) Electronic mode with e-sign.
• Pursuant to SEBI notification no. SEBI/LAD-NRO/GN/2022/66 dated January 24, 2022, transfer of securities will only be processed in dematerialized form. Transmission or transposition shall also be carried out only in dematerialized form. Shareholders are advised to convert physical shares to demat form.
• The contact details for the RTA are: Computech Sharecap Limited, 147, Mahatma Gandhi Road, Fort, Mumbai – 400001, Maharashtra. Tel: 022‐22635000 / 01. Email: helpdesk@computechsharecap.in.

Enclosed Forms and Procedures:

The announcement includes sample forms and detailed procedures for shareholders:

• Form ISR–1: Request for Registering PAN, KYC details or Changes / Updation thereof. It includes sections for security details, document submission checklist (PAN, Demat Account No., Proof of Address, Bank Details, Email, Mobile), and authorization for updating multiple folios.
• Signature Verification: Options include providing an original cancelled cheque or self-attested bank passbook/statement with banker's attestation (Form ISR-2) or in-person verification at the RTA office.
• Nomination: Requires submission of Form SH-13 (Nomination Form) or Form SH-14 (Variation) or Form ISR–3 (Declaration to Opt-Out of nomination).
• Objection Memo: Details potential objections RTAs can raise (e.g., PAN exceptions, signature mismatch, name mismatch, address mismatch) and the required documents to resolve them.
• Form ISR–2: Confirmation of Signature of securities holder by the Banker.
• Form ISR–3: Declaration Form for Opting-out of Nomination.
• Form SH-13: Nomination Form.