Godfrey Phillips India Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulations 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, 15th May 2026, and will take up key financial and governance matters for the quarter and financial year ended 31st March 2026.

Board Meeting Agenda

The Board meeting has been convened to address the following key items:

• Consideration and approval of the Audited Standalone Financial Results for the quarter and financial year ended 31st March 2026
• Consideration and approval of the Audited Consolidated Financial Results for the quarter and financial year ended 31st March 2026
• Recommendation of final dividend (if any) for the financial year ended 31st March 2026

The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with the Company's Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's equity shares has been restricted for Designated Persons and their Immediate Relatives. The closure period is as follows:

The intimation was signed by Pumit Kumar Chellaramani, Company Secretary & Compliance Officer, on 8th May 2026.

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.