Godrej Consumer Products Ltd.

1:1

Godrej Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, has: 1. Declared a fourth interim dividend @ Rs. 12/- per share (1200% on the shares of the face value of Re. 1/- each) for the financial year 2016-17. As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is May 17, 2017. The dividend will be paid on May 31, 2017. 2. Recommended that the four interim dividends pertaining to the Financial year 2016-17 declared by the Board of Directors at its meeting held on July 29, 2016, November 7, 2016, January 30, 2017 and May 9, 2017 and aggregating to Rs. 15/-per share (1500% on the shares of the face value of Re. 1 each), be declared as final dividend for the year ended March 31, 2017. 3. Recommended the following for approval of the members: a) Increase in the existing Authorised Share Capital from Rs. 42,00,00,000 (Rupees Forty-two crore) divided into 41,00,00,000 Equity Shares and 1,00,00,000 Preference Shares of Re. 1 each to Rs. 70,00,00,000 (Rupees Seventy crore) divided into 69,00,00,000 Equity Shares and 1,00,00,000 Preference Shares of Re. 1 each and consequent alteration of Memorandum and Articles of Association. b) Issue of Bonus Shares in the ratio of 1:1, i.e. one bonus equity share of Re. 1/- each for every one fully paid-up equity share held, as on the record date. The record date to ascertain members eligible to receive bonus shares will be fixed in due course.