

| GODREJ INDUSTRIES LTD | 27/09/2025 EGM | |
|---|---|---|
| 1 | Approve Investment in Godrej FS Limited, Wholly-Owned Subsidiary, for Acquisition of the Company's Entire Stake in Godrej Capital Limited | For |
| 2 | Approve Further Investment in Godrej FS Limited, Wholly-Owned Subsidiary, for Investment in its Subsidiaries | For |
| 3 | Approve Related Party Transaction with Godrej FS Limited, Wholly-Owned Subsidiary, and for Divestment of Equity Stake in Godrej Capital Limited | For |