Godfrey Phillips India has extremely dynamic and entrepreneurial minds at the helm of a highly motivated and driven team. Top Brass Our management team is committed to keeping the organisation and the culture progressive, youthful, growth oriented and a successful one.

At Godfrey Phillips India, our people-first philosophy extends beyond our organization to create a positive impact on society. Committed to sustainability, we aim to protect people by safeguarding the planet and the environment. This commitment goes beyond business interests, reaching into the larger community.

GODFREY PHILLIPS Jasola, New Delhi-110025 India. -IND I A LIMIT ID-----Tel.: +91 11 2683 2155, 6111 9300 Fax: +91 11 4168 9102 www.godfreyphillips.com The Manager, Listing Department The Manager The National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai -400 051 Fax No.: 022-26598237 / 38

GODFREY PHILLIPS Jasola, New Delhi-110025 India. -INDIA LIMITID-----Tel.: +91 11 2683 2155, 6111 9300 Fax: +91 11 4168 9102 www.godfreyphillips.com five years. He was also awarded the Honorary Doctorate Degree by Foro De Federaciones, Mexico, in March 2008. He is not related to any other Director, Key Managerial Personnel and / or their ...

Godfrey Phillips India reserves its rights to revise this policy from time to time at its discretion. If you have any questions or concerns regarding your privacy issues, please contact Corporate Affairs department at : harmanjit@modi-ent.com; Godfrey Phillips India shall not be responsible/liable in any manner whatsoever for any violation or ...

godfrey phillips india limited folio no. dd no. of shares amount (rs.) sr no warrantno. micr no dd 1 m03684 subhash madan hindustan development corpn ltd kanchenjunga 7th floor 18 barakhamba road new delhi new delhi 110014 140.00 dd 2 in30094010074880 ajay ajmani wz-108-a/1 basai darapur moti nagar new delhi 110015 140.00 dd 3 k01802 santosh ...

GODFREY PHILLIPS Jasola, New Del hi-110025 India. -INDIA LIMITED-----Tel.: +91 11 2683 2155, 6111 9300 Fax: +91 11 4168 9102 www.godfreyphillips.com The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai-400051 SYMBOL: GODFRYPHLP Sub.:

Godfrey Phillips India Limited (hereinafter referred to as “GPIL” or “the Company”) follows a zero-tolerance approach towards bribery and corruption and is complies with all anti- bribery and anti-corruption laws applicable to the Company. Pursuant to this, Company has formulated this Anti-Bribery and Anti-Corruption

GODFREY PHILLIPS Jasola, New Delhi-110025 India 27th January, 2023 -INDIA LIMITID-----The Manager BSE Ltd. Tel: +91 11 2683 2155, 6111 9300 Fax: +91 11 4168 9102 www.godfreyphillips.com The Manager, Listing Department National Stock Exchange oflndia Ltd. Exchange Plaza, C-1, Block-G Bandra-Kurla Complex

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