89th Annual General Meeting of the Company to be held on Monday, 24th August 2026 at 2.30 P.M. through VC/OAVM.

Omaxe Square Plot No.14, Jasola District Centre GODFREY PHILLIPS Jasola, New Delhi-110025 India. - I N D I A L I M I T E D- ------------- Tel.: +91 11 2683 2155, 6111 9300 Fax: +91 11 4168 9102 www.godfreyph i 11 ip s.co. in isc@godfreyphillips.co.in 27th July 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 Sub.: Outcome of Board Meeting. Dear Sirs, Pursuant to the provisions of Regulations 30, 33 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Board of Directors of the Company, at its meeting held today i.e. on 27th July 2026, has considered and approved, inter alia, the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 after the same having been reviewed by the Audit Committee in its meeting held earlier today. Further, S.R. Batliboi & Co. LLP, Statutory Auditors of the Company, have carried out the Limited Review of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 and the Board has also taken on record the Limited Review Reports issued by them on these Financial Results. A copy each of the Limited Review Reports along with the Financial Results is enclosed herewith as Annexure-A and the same will also be made available on the website of the Company at https://www.godfreyphillips.co.in. 2. Convening of the 89th Annual General Meeting (“89th AGM”) of the Company on Monday, 24th August 2026 at 2.30 P.M.(IST) through video conferencing/other audio-visual means. A copy of the Notice of the 89th AGM shall be submitted in due course. 3. Fixing Tuesday, 11th August 2026 as the Record Date for the purpose of payment of Final Dividend for the Financial Year 2025-26. The Meeting of the Board of Directors commenced at 4.00 PM and concluded at 4.45 PM. Kindly take the above on records. Thanking you, Yours faithfully, For Godfrey Phillips India Limited Pumit Kumar Chellaramani Company Secretary & Compliance Officer Encl.: As above GREAT PLACE TO WORK@CERTIFIED Regd. Office: 'Macropolo Building', Ground Floor, Dr. Babasaheb Ambedkar Road, Lalbaug, Mumbai -400 033 CIN : L16004MH 1936PLC008587 Annexure-A S.R. Co. LLP 6 7, Institutional Area BArL1Bo1 & Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Godfrey Phillips India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Godfrey Phillips India Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & Co. LLP Chartered Accountants per ~aman Agarwal Partner Membership No.: 502405 UDIN:26502405NJAJJP5036 Place: New Delhi Date: July 27, 2026 GODFREY PHILLIPS INDIA LIMITED Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (Rs. in lakhs) Preceding Corresponding Quarter Quarter Quarter Year ended ended ended ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited)# (Unaudited) (Audited) (1) (2) (3) (4) Continuing Operations 1 Revenue from operations (a) Revenue from contracts with customers 380,590 347,943 180,131 908,246 (b) Other operating revenues 876 1,168 570 3,656 Total revenue from operations 381,466 349,111 180,701 911,902 2 Other income (a) Dividend income from an associate 1,240 4,959 8,010 25,841 (b) Others 7,804 4,693 7,686 20,571 Total other income 9,044 9,652 15,696 46,412 3 Total income (1+2) 390,510 358,763 196,397 958,314 4 Expenses (a) Cost of materials consumed 45,356 47,118 45,456 189,243 (b) Purchase of stock-in-trade 39,628 73,276 36,964 190,061 (c) Changes in inventories of finished goods, (8,804) (32,417) 3,420 (25,031) stock in-trade and work-in-process (d) Excise duty 261,405 169,827 32,706 272,983 (e) Employee benefit expenses 7,489 10,628 10,779 43,142 (f) Finance costs 255 298 287 1,158 (g) Depreciation, impairment and amortisation expenses 3,320 3,153 2,707 11,671 (h) Other expenses 18,949 23,451 18,561 83,039 Total expenses 367,598 295,334 150,880 766,266 5 Profit before tax from continuing operations (3-4) 22,912 63,429 45,517 192,048 6 Tax expense (a) Current tax 4,413 14,649 8,111 39,631 (b) Deferred tax charge 760 405 908 1,739 Total tax expense 5,173 15,054 9,019 41,370 7 Profit for the period from continuing operations (5-6) 17,739 48,375 36,498 150,678 Discontinued operation (i) Profit before tax from discontinued operation - 94 - 94 (ii) Tax expense from discontinued operation - (24) - (24) 8 Profit for the period from discontinued operation (i-ii) - 70 - 70 9 Profit for the period (7+8) 17,739 48,445 36,498 150,748 10 Other comprehensive income Items that will not to be reclassified to profit or loss (a) (Loss)/ Gain on remeasurements of the (84) 322 (84) 69 defined benefit/contribution plans (b) Tax relating to items that will not be 21 (81) 21 (17) reclassified to profit or loss Total other comprehensive (loss)/ income, net of tax (63) 241 (63) 52 11 Total comprehensive income for the period (9+10) 17,676 48,686 36,435 150,800 12 Paid up equity share ca [Showing first 8,000 characters — download PDF for full document]