Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2026 and to consider declaration of interim dividend.

29th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400001 Bandra (East), Mumbai 400051 SCRIP CODE: 500163 SYMBOL: GODFRYPHLP Subject: Intimation of Board Meeting. Dear Sirs, Pursuant to the provisions of Regulations 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November 2026, inter-alia, to: 1. Consider and Approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2026. 2. Consider declaration of interim dividend on the equity shares of the Company for the financial year ending on 31st March 2027. Further, in accordance with the Company’s Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Company’s Equity Shares for the Designated Persons and their Immediate Relatives shall continue to remain closed from Thursday, 01st October 2026 till Saturday, 07th November 2026 (both days inclusive). Kindly take the above on records. Thanking you, Yours faithfully, For Godfrey Phillips India Limited Pumit Kumar Chellaramani Company Secretary & Compliance Officer