GODFREY PHILLIPS INDIA LTD.

Godfrey Phillips India Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction will be in effect from July 1, 2026, until 48 hours after the public announcement of the unaudited financial results for the quarter ending June 30, 2026. The closure aligns with SEBI regulations and the company's internal code of conduct regarding insider trading and fair disclosure of unpublished price-sensitive information. The exact date for the announcement of the financial results will be communicated in due course.

Godfrey Phillips India Ltd has entered into a Contract Manufacturing Agreement with Polisetty Somasundaram Tobacco Products (India) Pvt. Ltd. for the manufacturing and delivery of cigarettes and other tobacco products. Polisetty will exclusively manufacture these products for Godfrey Phillips at its facility, using materials provided by the company, in accordance with Godfrey Phillips' specifications. The agreement is for an initial term of nine years and includes customary terms, warranties, and indemnities. The agreement will enable the company to augment production and ensure uninterrupted availability of the Products. Polisetty's revenue from operations and profit after tax for the year ended March 31, 2025, stood at ₹186 lakhs and ₹164 lakhs respectively.

Godfrey Phillips India Ltd. has received an ad-hoc on-account payment of ₹100 crores from the insurance company following a fire incident at a third-party tobacco processing plant and warehouse in Andhra Pradesh, where the company stores its tobacco leaf inventory. This payment is in relation to the incident previously reported on October 10, 2025, and December 23, 2025. The company will provide further updates on any material developments.

The Board of Directors of Godfrey Phillips India Ltd recommended a final dividend of ₹33 per share at its meeting held on May 15, 2026. The dividend, subject to shareholder approval at the AGM, will be paid within 30 days of the AGM. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026.

Godfrey Phillips India Ltd (GPIL) reported its audited financial results for the Quarter and Financial Year ended March 31, 2026. The company's consolidated Gross Sales Value reached ₹18,379 Crores, with a Net Profit of ₹1,525 Crores, reflecting increases of 27% and 32% respectively, compared to the previous year. The Board declared a final dividend of ₹33 per share, adding to the interim dividend of ₹17 per share. Unmanufactured tobacco exports contributed ₹1,945 Crores, representing 21% of net sales revenue.

Godfrey Phillips India Ltd. has appointed Mr. Rajesh Menon as Chief Commercial and Operations Officer (CCOO) and Senior Management Personnel, effective September 1, 2026, or another mutually agreed date. The appointment was approved by the Board of Directors on May 15, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Menon brings 30 years of experience in supply chain and operations across various industries, including roles at Arvind Mills, Asian Paints, and Bajaj Consumer Care Ltd.

Godfrey Phillips India Ltd has approved a Distribution Agreement with Aspeya India Private Limited for the distribution/re-sale of Nicotine Replacement Therapy Products. The agreement, with an initial term of 3 years, will enable Godfrey Phillips to leverage its distribution network to distribute Aspeya's products, potentially boosting its revenue and profit. Aspeya, a member entity of the Group to which Philip Morris Global Brands Inc belongs, reported revenue from operations of ₹795.06 lakhs and a profit after tax of ₹19.32 lakhs for the year ended March 31, 2025.

Godfrey Phillips India Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of 1650% (₹33 per share) subject to shareholder approval at the upcoming AGM. S.R. Batliboi & Co. LLP issued unmodified audit opinions on the financial results. The board meeting was held on May 15, 2026, commencing at 2.45 PM and concluding at 4.00 PM.

Godfrey Phillips India Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also approved a final dividend of 1650%, which is ₹33 per equity share of ₹2 each, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of the AGM. The board meeting commenced at 2:45 PM and concluded at 4:00 PM.

Ms. Jaishree Tolani has resigned from her position as General Counsel and a Senior Management Personnel at Godfrey Phillips India Ltd, effective May 14, 2026. Her resignation was tendered and accepted with immediate effect, citing family reasons. The company has complied with Regulation 30 of the SEBI Listing Regulations in disclosing this information.