Certificate under SEBI (Depositories and Participants) Regulations, 2018

Omaxe Square Plot No.14, Jasola District Centre GODFREY PHILLIPS Jasola, New Delhi-110025 India. -IND I A l IM IT! D- ------------ Tel.: +91 11 2683 2155, 61119300 Fax: +91 11 4168 9102 www.godfreyphillips.co.in isc@godfreyphillips.co.in 07th October 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 The Vice President The Vice President National Securities Depository Limited Central Depository Services (India) Limited Trade World, ‘A’ Wing, 4th Floor, Marathon Futures, A-Wing, Kamala Mills Compound, 25th Floor, NM Joshi Marg, Senapati Bapat Marg, Lower Parel, Lower Parel, Mumbai 400013 Mumbai 400013. Sub.: Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Dear Sirs, We are enclosing herewith Certificate dated 03rd October 2026 issued by MUFG Intime India Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Please take the same on record. Thanking you, Yours truly, For Godfrey Phillips India Limited Pumit Kumar Chellaramani Company Secretary and Compliance Officer Encl.: As above G R E AT P L A C E TO W O R K® C E R T I F I E D Regd. Office: 'Macropolo Building', Ground Floor, Dr. Babasaheb Ambedkar Road, Lalbaug, Mumbai -400 033 CIN : L1 6004MH 1936PLC008587 MUFG Intime India Private Limited @ MUFG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary GODFREY PHILLIPS INDIA LIMITED MACROPOLO BUILDING, GROUND FLOOR NEXT TO KALA CHOWKY POST OFFICE DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI PINCODE : 400033 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services