Godfrey Phillips India Limited has informed the stock exchanges of the resignation of Ms. Jaishree Tolani, who served as General Counsel and Senior Management Personnel of the company. The resignation was tendered on 14 May 2026 and accepted with immediate effect. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Management Change

Ms. Tolani formally communicated her decision to step down from the role of General Counsel through a resignation letter addressed to the CEO of Godfrey Phillips India Limited. In her letter, she cited family reasons as the basis for her departure and requested to be relieved of her responsibilities effective the same day. The company duly accepted the resignation with immediate effect.

The following table outlines the key details of the senior management change as disclosed under Regulation 30 of the SEBI Listing Regulations:

Regulatory Disclosure

The intimation was filed by Pumit Kumar Chellaramani, Company Secretary and Compliance Officer of Godfrey Phillips India Limited, in accordance with the SEBI Master Circular dated 30 January 2026. The disclosure included the requisite details under Annexure-A along with a copy of Ms. Tolani's resignation letter as Annexure-B, as mandated under the applicable regulatory framework.

Godfrey Phillips India Limited has officially submitted a declaration to both BSE and NSE confirming that it does not qualify as a Large Corporate under SEBI's regulatory framework. The company filed this confirmation on April 14, 2026, addressing specific disclosure requirements outlined in recent SEBI circulars.

Regulatory Compliance Declaration

The company's declaration specifically references its non-applicability under SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, read with SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. These circulars establish criteria for Large Corporate categorization and associated disclosure obligations.

Stock Exchange Communication

The declaration was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. The communication was addressed to BSE Limited and National Stock Exchange of India Limited, requesting them to take the information on record.

Corporate Authorization

The declaration bears digital signatures from two key executives, demonstrating proper corporate authorization for this regulatory filing.

Both signatures were executed on April 14, 2026, with timestamps showing the Company Secretary signed at 09:41:31 and the CFO at 10:05:03. This regulatory filing ensures compliance with SEBI's disclosure framework while confirming the company's current classification status under applicable regulations.