Intimation under Regulation 30 regarding Newspaper publication of Notice of 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 01st August 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- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 01st August 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 SATURDAY, AUGUST 1, 2026 WWW.FINANCIALEXPRESS.COM ~ - FINANCIAL EXPRESS TCC LORDS CHLORO ALKALI LIMITED VALIANT COMMUNICATIONS LTD. Regd office; SP-4C 6I 0N , N MO als: yL u2 4 l1 ~17 rR iJ l1 l9 l A1 r9 ef' aL ,C >J0 w02 a0 r-9 39 0 10JD (Rajasthan) R Po hg od n. eO : f +fC lo 9I 1oN -:: 1 7 1L 1 -7 1 24 1 58 , 99 S 29 h 80 i 4vL 1a1 5ji9 ,M 9 F3 a aP r xgL :. C +N 90 o 15 w -6 1 8 1D5 -o 22 l 5h 4i-1 31 40 30 01 05 Corp.OH,:A-2!1, lslFJoor.DefenctColcny, NewDfllhl-110024 Emall: invcstors@valiantcom.com, Web: www.valiantcom.com Regd. 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Place:l""-"wDeltl Pill~itjMlshr-a TRANSCHEM LIMITED For and on behalf of TB Co Ca r Cd oo nf c D ei pre t c Lt io mr Sis t e do /d f Date: ~1• July, 2025 Com?<'(lySl!Crttary R~d.Ofli Ew -f: i1 l1 1 w,l cii rl 9Tk 1ol 9l i.' 1: C C '0 fhI &2N f 2f: ,l .l l m'6 ™b ;e6 c1 l1 1 ,1 Z e1!O mV i:M ,, o .H oH ,1 Fl t9 h 1 uF W6 :lP o fo bt c. n>C ,r I,0 N 41 3 :a~ .)r3 ..i ..2 l .tl 7 .l ~ ., .ln 0 .1P 12 aD nin st ;. e. MNL ffll l' .ll nh l·£00021 Umesh Kumar Sahay HOTlCE OF O™ ~ UAL GENERAL MEEl1NG ANO REMOTE E-VOllNGI MFORWATION Date: July 31, 2026 Chairman and Managing Director ltOTIC£lshtftb)>i,tent.at:1NmtlNllia!GeneralMeelngt'AGM'ldN'-l«rolrsdTraMCMm Place: Pune DIN, 01733060 U!lllledr,t,eCQl!lfl,lr,v1blChedllel;ttoOl!lleld1111s.turi!a)>,Stt)'lt111bti0$,20~Ml1:00a.m. {IS'l)itm,,qiVIIID~"IC)Oilrr~'luMlirla("'OAVM'")CDJ'.i'l~\Wh t!lelQPbbl8piooslonJolNC'3mpal"IMAct2013j~Act"),lhtrej~lWM!madell'lerklnder ~ Sun Pharmaceutical Industries Limited GODFRE CY IN : P L1H 60I 0L 4L MI HP 19S 36 I PN LCD 00I 8A S8 7L IMITED {W "Sc Eim 8lJ 1n mu i. li te ifd nt l: .l tl o'r 1-l ii mtis alr ., 1d 0C tro ar np u;! dlle lhA el Wlai srs jll( H"Y MC ISA V11 sr tlt D11 US lineo lhJ l4~ 9e thtE .Ax Gi: ): ,t ji Nir C,; Ji, jce ,8 a ::llrdcfi~ SUN CorpR oe rg ad te. 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