GODFRYPHLP

- Godfrey Phillips India Limited submitted the voting results and scrutinizer's report for its 89th Annual General Meeting (AGM) held on August 24, 2026. - Resolutions for adoption of Audited Standalone and Consolidated Financial Statements for FY26 were passed with 99.9999% in favor. - Declaration of final dividend and confirmation of interim dividend for FY26 was passed with 99.9999% in favor. - Re-appointments of Ms. Charu Modi (96.3820% in favor) and Mr. Paul Norman Janelle (99.9630% in favor) as Directors were also passed.

- The 89th Annual General Meeting (AGM) of Godfrey Phillips India Limited will be held on Monday, August 24, 2026, at 2:30 PM (IST) via Video Conferencing/OAVM. - The Annual Report for the financial year 2025-26 is available online via the provided weblink. - Shareholders who have not registered their email addresses are requested to update them.

- Godfrey Phillips India Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. - The report covers the company's environmental, social, and governance (ESG) performance. - S.R. Batliboi & Co. LLP provided reasonable assurance on the BRSR core indicators.

- Notice of the 89th Annual General Meeting (AGM) to be held on Monday, 24th August 2026, at 02:30 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. - Agenda includes adoption of Audited Financial Statements for FY26 and re-appointment of directors. - The Board recommended a Final Dividend of ₹33/- per equity share and confirmed Interim Dividend of ₹17/- per equity share for FY26. - E-voting period: August 20, 2026 (9:00 a.m. IST) to August 23, 2026 (5:00 p.m. IST).

- Board recommended a Final Dividend of Rs. 33/- per equity share for FY 2025-26, subject to shareholder approval at the AGM on August 24, 2026. - The company has issued communication to shareholders regarding Tax Deduction at Source (TDS) on this dividend. - The document outlines TDS rates and exemption procedures for resident and non-resident shareholders, requiring specific documentation by August 10, 2026.

- Consolidated Revenue ₹17,739 Lakhs vs ₹19,839 Lakhs (▼10.6% YoY) - EBITDA (proxy based on Profit before tax, exceptional items and share of profit of associates) ₹1,360 Lakhs vs ₹3,760 Lakhs (▼63.8% YoY) - PAT ₹1,020 Lakhs vs ₹2,520 Lakhs (▼59.5% YoY) - EBITDA Margin 7.7% vs 19.0% (▼1130bps)

- Consolidated Gross Sales Value for Q1 FY27 was ₹5,676 Cr. - Consolidated Net Sales (excluding GST) for Q1 FY27 was ₹3,806 Cr. - Consolidated Net Profit (PAT) for Q1 FY27 was ₹198 Cr, representing a ▼44% YoY decline compared to approximately ₹353.57 Cr in Q1 FY26. - The decline in profitability is attributed by management to steep tax increases implemented in Q4 FY26. - Domestic cigarette sales volume saw a ▼2% YoY decline.

- Consolidated Revenue ₹3,819.56Cr vs ₹1,813.26Cr (▲110.65% YoY) - EBITDA ₹209.71Cr vs ₹402.27Cr (▼47.9% YoY) - PAT ₹198.39Cr vs ₹356.28Cr (▼44.33% YoY) - EBITDA Margin 5.49% vs 22.18% (▼1669bps)

- Consolidated Revenue ₹3,819.56 Cr vs ₹1,813.26 Cr (▲110.65% YoY). *Note: Revenue figures for the current quarter are not comparable YoY due to a change in indirect tax structure.* - EBITDA ₹209.71 Cr vs ₹402.27 Cr (▼47.9% YoY) - PAT ₹198.39 Cr vs ₹356.28 Cr (▼44.3% YoY) - EBITDA Margin 5.49% vs 22.18% (▼1669bps) - The Board recommended a final dividend of ₹33 per equity share for FY2025-26. - The 89th Annual General Meeting (AGM) is scheduled for Monday, August 24, 2026, at 2:30 P.M. (IST) via video conferencing.

- Consolidated Revenue ₹3,819.56 Cr vs ₹1,813.26 Cr (▲110.65% YoY) - EBITDA ₹209.71 Cr vs ₹402.27 Cr (▼47.87% YoY) - PAT ₹198.39 Cr vs ₹356.28 Cr (▼44.32% YoY) - EBITDA Margin 5.49% vs 22.18% (▼1669 bps) - Note: Revenue from contracts with customers and excise duty expenses for the quarter ended June 30, 2026, are not comparable year-on-year due to a revision in indirect tax structure. - The Board has fixed August 11, 2026, as the Record Date for the payment of the Final Dividend for the Financial Year 2025-26.

- Godfrey Phillips India Limited informed shareholders about the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority. - This applies to shares with unclaimed dividends for seven consecutive years, starting from FY 2018-19. - Shares will be transferred by October 29, 2026, if dividends remain unclaimed.