Godfrey Phillips India Ltd. — Regulatory Filings 2021

Jun 18, 2021

-INDIA LIMITID----------

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GODFREY PHILLIPS

Omaxe Square Plot No.14, Jasola District Centre Jasola, New Delhi-110025 India. Tel.: +91 11 2683 2155, 6111 9300 Fax: +91 11 4168 9102 www.godfreyphillips.com

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June 18, 2021

1. The Manager BSE Ltd. 25[th ] Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai -,- 400 001

• Fax No. : 022-22722039/22722037/22723121

2. The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block - G Bandra-Kurla Complex Sandra (East) Mumbai - 400 051

Fax No. : 022-26598237/26598238

Sub. Board Meeting

Dear Sirs,

Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Friday, the 25[th ] June, 2021 at 12:45 P.M. to, inter-alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the year ended 31[st ] March, 2021 and also to recommend dividend if any, on the share capital of the Company.

Under our letter dated 31[st ] March, 2021, we had communicated closure of trading window in respect of the Company from 1[st ] April, 2021 till 48 hours after public announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31[st ] March 2021. Consequently, the Trading Window will remain closed till 27[t][h ] June, 2021.

Thanking you,

Yours faithfully,

For GODFREY PHILLIPS INDIA LIMITED

India's Best Companies To Work For 2019 ,- t* 'I HE &'O 'OMl . TI'i\'U1� 1.. I

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Company Secretarv

Regd. Office: 'Macropolo Building', Ground Floor, Dr. Babasaheb Ambedkar Road, Lalbaug, Mumbai - 400 033 CIN : L 16004MH1936PLC008587