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Godrej Consumer Products Ltd. Share Issue/Capital Change 2018

Aug 30, 2018

60228_rns_2018-08-30_b16daa5c-4222-4925-be35-2f82af887661.pdf

Share Issue/Capital Change

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Godrej Consumer Products Ltd. Regd. Office: Godraj One. 4th Floor. Pirojshanagar, Eastern Express Highway, Vikhroll (E). Mumbal. 400 079, India. Tel.: +91-22-2518 8010/8020/8030 Fax: +91-22-2,518 8040 Website : www.godrejcp.com

CIN : L24246Mfl2000PLC129806

August 30, 2018

BSE Ltd

Corporate Relations Department 1st Floor, Rotunda Bldg., P.L Tower.5, Dalal Street, Mumbai 400 023. Scrip Code: 532424

The National Stock Exchange of India ltd

Exchange Plaza, 4th Floor, Bandra-Kurla Complex, Mumbai 400 050 Symbol: GODREJCP

Dear Sirs,

Record Date for issue of Bonus Shares

This is to inform you that the record date for issue of bonus shares will be Friday, September 14, 2018.

This communication is in compliance with Regulation 42 of the SEal (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thank you.

Yours faithfully, For Godrej Consumer Products

V Chief Srinivasan ~ Finandal Officer & Company Secretary