GODFREY PHILLIPS INDIA LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sirs, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisement clipping of Extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 published in Economic Times & Maharashtra Times dated 28th January, 2023 which were approved at the Meeting of the Board of Directors of the Company held on Friday, the 27th January, 2023.