This notice outlines the details for the 38th Annual General Meeting of Godrej Industries Limited, featuring key information on virtual participation and voting procedures:Meeting Details: The meeting is scheduled for Thursday, August 13, 2026, at 3:00 p.m. (IST) via Video Conferencing or Other Audio Visual Means.Voting Timeline: Remote e-voting will start on Saturday, August 8, 2026, at 9:00 a.m. (IST) and end on Tuesday, August 12, 2026, at 5:00 p.m. (IST).Shareholder Actions: Members must have their email addresses registered with the company or their depository participant by Friday, July 10, 2026, to receive the notice and annual report electronically.