Trading Window

25th June 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejabhoy Towers, Exchange Plaza, Plot No. C-1, Block-G, Dalal Street Bandra-Kurla Complex, Mumbai- 400001 Bandra (East), Mumbai- 400051 SCRIP CODE: 500163 SYMBOL: GODFRYPHLP Sub.: Closure of Trading Window. Dear Sirs, In terms of the Company's "Code Of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE Circular Ref No.NSE/CML/2019/11 dated 2nd April, 2019 and BSE Circular Ref.No.LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with effect from 1st July 2026 till 48 hours after the announcement of the unaudited financial results for the quarter ending 30th June 2026 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter ending 30th June 2026 shall be announced in due course. Please take the same on record. Thanking you, Yours truly, For Godfrey Phillips India Limited Pumit Kumar Chellaramani Company Secretary and Compliance Officer