Outcome of Board Meeting

Omaxe Square Plot No.14, Jasola District Centre GODFREY PHILLIPS Jasola, New Delhi-110025 India. -IND I A l IM I IE D- ------------ Tel.: +9111 26832155, 6lll 9300 Fax: +91 11 4168 9102 www.godfreyphillips.co.in isc@godfreyphillips.co.in 05th November 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 05th November 2026, has considered and approved/declared, inter alia, the following: 1. Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 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 aforesaid Unaudited Standalone and Consolidated Financial Results of the Company and the Board also took 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. Declared interim dividend of 500% i.e. Rs. 10/- per equity share of Rs. 2/- each, for the financial year ending on 31st March 2027. The ‘Record Date’ for determining the entitlement of the Shareholders of the Company to receive the aforesaid interim dividend has been fixed as Thursday, 12th November 2026 and the dividend amount will be paid within 30 days from today to those Shareholders entitled thereto. The Meeting of the Board of Directors commenced at 4.00 PM and concluded at 5.00 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 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: L16004MH1936PLC008587 Annexure-A S.R. Co. LLP 67, Institutional Area BATLIBOt & Sector 44, Gurugram -122 003 Haryana, India Chartered Accountants Tel: +91124 681 6000 Independent Auditor's Review Report on the Quarterly and Year to Date 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 September 30, 2026 and year to date from April 1, 2026 to September 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 at1 audit conducted In accordance with Standards on Aud1tIng 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 Cha rte red Accountants Partner Membership No.: 502405 UDIN: 26502405IPBXUK9203 Place: New Delhi Date: November 05, 2026 GODFREY PHILLIPS INDIA LIMITED Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 (Rs. in lakhs) Preceding Corresponding Quarter Quarter Quarter Half year Half year Year ended ended ended ended ended ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (1) (2) (3) (4) (5) (6) Continuing Operations 1 Revenue from operations (a) Revenue from contracts with customers 418,827 380,590 162,350 799,417 342,481 908,246 (b) Other operating revenues 1,417 876 952 2,293 1,522 3,656 Total revenue from operations 420,244 381,466 163,302 801,710 344,003 911,902 2 Other income (a) Dividend income from an associate 1,240 6,523 1,240 14,533 25,841 (b) Others 4,352 7,804 3,735 12,156 11,421 20,571 Total other income 4,352 9,044 10,258 13,396 25,954 46,412 3 Total income (1+2) 424,596 390,510 173,560 815,106 369,957 958,314 4 Expenses (a) Cost of materials consumed 48,068 45,356 46,327 93,424 91,783 189,243 (b) Purchase of stock-in-trade 45,456 39,628 26,262 85,084 63,226 190,061 (c) Changes in inventories of finished goods, (8,640) (8,804) (3,632) (17,444) (212) (25,031) stock in-trade and work-in-process (d) Excise duty 285,594 261,405 34,318 546,999 67,024 272,983 (e) Employee benefit expenses 7,450 7,489 10,521 14,939 21,300 43,142 (f) Finance costs 352 255 272 607 559 1,158 (g) Depreciation, impairment and amortisation expenses 3,771 3,320 2,823 7,091 5,530 11,671 (h) Other expenses 20,718 18,949 18,498 39,667 37,059 83,039 Total expenses 402,769 367,598 135,389 770,367 286,269 766,266 5 Profit before tax from continuing operations (3-4) 21,827 22,912 38,171 44,739 83,688 192,048 6 Tax expense (a) Current tax 6,449 4,413 7,251 10,862 15,362 39,631 (bl Deferred tax (credit)/charge (920) 760 476 (160) 1,384 1,739 Total tax expense 5,529 5,173 7,727 10,702 16,746 41,370 7 Profit for the period from continuing operations (5-6) 16,298 17,739 30,444 34,037 66,942 150,678 Discontinued operation (i) Profit before tax from discontinued operation 94 (ii) Tax expense from discontinued operation (24) 8 Profit for the period from discontinued operation (i-ii) 70 9 Profit for [Showing first 8,000 characters — download PDF for full document]