Newspaper Advertisement - Convening the 89th Annual General Meeting.

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 I D- ------------ Tel.: +91 11 2683 2155, 6111 9300 Fax: +91 11 4168 9102 www.godfreyphillips.co.in isc@godfreyphillips.co.in 28th 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.: Newspaper Advertisement- Convening the 89th Annual General Meeting. Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Financial Express (all edition in English) and Loksatta (Mumbai edition in Marathi) on 28th July 2026 for convening the 89th Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs. Kindly take the same on records. Thanking you, Yours Faithfully, For Godfrey Phillips India Limited Pumit Kumar Chellaramani Company Secretary 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 WWW.FINANCIALEXPRESS.COM TUESDAY, JULY 28, 2026 FINANCIAL EXPRESS MARKETS 7 CU. Shriram Finance in no huny, but Canara Bank profit open to universal bank licence nearly flat at ,4,856 er MANJUAB banking licence would lowerthe Mumbai, July 27 company's cost of funds, he noted that building a low-cost CFE h eB nU nR aE i,A JU u ly 27 REPORT CARD (fer) toimT ph re o a vs es .e Gt rq ou sa sl nit oy n c -o pn erti fon ru med Adani Energy S reH vR isIR itA itsM p lanF stIN oaA pN pC lyE fo raM uA nY i c (Cu Ar Sre An ) t f ra an nd c hs ia sv ei n hg as s a bc ec co ou mn et • 01FY26 ing assets (GNPA) declined to launches versal bank licence if market increasinglydifficult. CANARA BANK ON Monday Canara Bank QlFY27 scorecard • 01FY27 1.57% from 1.84% sequen conditions become favourable "Banks now face challenges i tr t he sp e no qer t ut e p ad r roa tf em i rt o t eod n ?e d4s et , d8r i 5 Js u6e nco erf o ,2 cr% oe mfi on r aD do vm ae ns ct eic s D do em poe ss it ti sc •;,y-o-y •'lbchg 0t Nia .P 6l Al 3y i %a mn pd inr 2 o . tv6 he9 ed% t co oa 0 ry r.e e3a s6r p a % og no f dr. oN inme gt ~3,500-cr Q!_P a aM n tU od pF i cGts oB mn ae n pw k a, ns s yt ur epa xpt ee o cg r ui tc s t t ii vhn eev sme as iot dvo . er, , d cin ue p sm o toso mitb si e.l W ris s ii tn chg a d n il go miw ta o- l vc po ea s yt mm C oeA nnS etsA y, pared with \4,752 crore in GrossNPA(%) quarterlastyear. FE BUREAU The non-banking financial UMESH REVANKAR, instantly,sotheydonot need to the year-ago period, as muted 11 Canara Bank had earlier Mumbai, July 27 company(NBFC)hadappliedfor EXECUTIVEV ICE CHAIRMAN, maintain large balances. That is growth in interest income and guidedformobilisationof$2.3- a universal bank licence in July SHRIRAH FINANCE somethingwewill have to work lower treasury gains weighed $2.5 billion through FCNR(B) ADANI ENERGY ON Monday 2013, but did not pursue the on,"hesaid. Ty wo den e hha c ee iI r ll a n - fieo anr t n e n e i r d- n wn e y o 5g s e ant as s% . r - i it n n rto o ic t me\ o 3 fr .m ae 62 rs ,e i, t 7 l9 y2r 5 o d7i7 ns e cc c rr o oo6 tm or r% e e e a, . IN ~ ".Ne . t 'jp I".r < "o .O ' jf i t 1a O, 1" N~' Ne•@ t Interes2 t • mb~ a rgin(% ) d l ah b Mi na ye o ovp dn beo mw is a li ioi il n slt r l ns e b, tta iE F he od C C ny cNB r e tr o hs nRa s rdia s os ,n ie " u( nd B Sd gg ) i O $ n$ F g E7 d 1C h7 Ce bB 5 p Bis o sl sm. l a s aiW ioi ni dtl dne s . st fil pa i n ih exou sa ren tn sdr ia hc e t l auh as t rtpe fio eld ol or fa n oa oca rai re s tl pq m he riu e\ ine 3 c ia vn se,l 5 si e t of 0 si f( t ee 0Q o fd .c . rI 1 rP s ,oi .) 6n r 9e Is o t 8f t f ri h . ot 1iu amt 5s s a a si n nm ip t oedip x om el stn ri e uc i o tda cc . n t hi hH ei ao a ot onn pe w r. gp " ateelW w nva s e sn o,e ,r w s , yd , f eebo o sa r an u c r ia' t sa dt i t ,nf h l wt ea Uh r a ev ee se cs ht oa i eattn h svnu hy e e iW mi oni p iugt nh rr goi n cM v cr ic e oU na d sgF p ti s,G ti bt r a a ob al t rr va i ri n eon n g wdg Si v trn heeh tv ehr aR e i i i Jcrs n ae lat e pv mm c aa f un i e sF nk n eti a oa st n n emr h a c na bi encs r as ge sa ns ' i at s kbd r ny 'pe dn o h sg e lM eei lt lt vph aU i eo i te nF irnn oagG e g ni in' d es t s i nnh ,c 0a or 5mp 7 e c, rd oe w rc el hi fin rce oh m i Udn r ,o 9pt 9r p 3e ea cds r our rty eo [TI] 1,,,s I I -!, 3bps I O oth nF e cC O eB cs t tw o hb eil e l rb - FDe C et Na c Rr eg (m Be b )t e ed r w qd iu nu a dr ri otn e wg r tp oa n 5U y % n c ad one n r o tt f hh fe ee r f ar lou d ol ie rss c p, o rt iuh cne et wc oo f h m u ilp e R me av n Ra n o ek f vSa ar h n, r ke i arx a re mc su a Ft ii div n e a c nv oci nc e ve . ec rh ta inir g - comedown s m Hh oaip nns du aw f ,a Si ct uh t zu o urer ki r ig s a i n(n O da TEl Me oq ysu o) i ts ap u .m c he an st in the same period last year. closes in September. finalisingtheissueprice.The into a full-service bank would in 2013,"he said. "With MUFG bringing in Managing Director and the bank to cross the no,ooo The lender has guided for 11% - On the expected credit loss floorpricewas0.3% lower than bring several regulatory and Any future move would capital and our credit rating Chief Executive Brajesh Kumar crore milestone in net interest 12% global advances growth (ECL) framework, the bank Monday's closing price of operational challenges. These require broad consensuswithin improving,ourborrowingcosts Singh attributed the fall in trea incomeinQlfY27.Netinterest and 9%-10% global deposit expects an additional provision - n, 708 on the National Stock include compliance with the company and the backing of havecomedown.Wecanpasson sury income to hardening of margin (NIM) stood at 2.52%, growth in FY27. Retail,agricul ing requirement of n0,000- Exchange (NSE). cash reserve ratio (CRR) and MUFG Bank, which acquired a part of that benefit to cus bond yields. "Last year during marginally lower than 2.5 5%a tureandMSME(RAM)advances 12,000crore,butisconfidentof The issue price will be deter - statutory liquidity ratio (SLR) 20'¾stake\39,618croreinthe tomers, which should support the same period,yields softened year ago, but within the bank's grew 21%to?7.64 lakhcrore. absorbing it through normal mined in consultation with the requirements,buildingastrong Jargestcross-borderinvestment business growth," he said. to as much as 6.13%. So, we FY2 7 guidance range of 2. 50%- Corporate and other sector profits.Singh said thebankdoes book-running lead managers. deposit franchise to match the in India's financial sector. The firm's incremental bor could sell our investment and 2.60%. advances stood at ?5.28 lak.h not intend toutilisethe five-year The company has also filed the asset book.and potential pres "We need to evaluate it care rowing cost has declined to earn handsomely.~The bank's Advances continued to out crore, registering a 14%year regulatory dispensation forECL preliminary placement docu sure on margins. fully and proceed only when around 7.8%fromabout 8.3%. profitonsaleofinvestments fell pace the deJX>sit growth.Gross on-yearincrease.Ontheliability provisioning. "I guess we will be mentwiththeBSEandtheNSE. "Shriram finance hasalv..rays there is complete comfort. We However,Revankarsaid it would to\654crorefromn,617crore domestic advances grew 17% side, low-cost CASA deposits doing it in two years.It will have Jefferies, SB! Capital Markets, becnaspecialisedlendinginsti will also have to disruss it with take around 18 months for the in thefirstquarterofFY26. year-on-year to U2.07 lakh grew 12% to 'f4.38 lakh crore, adentofl.20%orl.25%onour !CIC! Sec [Showing first 8,000 characters — download PDF for full document]