Shareholders Services

Introduction

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has decided to designate an exclusive Email Id of the Grievance Redressal Division at the office of its Registrar and Transfer Agents, MUFG Intime India Private Limited as under:

REGISTERED OFFICE

C-101, 247 Park, LBS Marg,

Vikhroli West, Mumbai 400083

Tel: 91-022-49186000

Fax:91-022-49186060

Email: rnt.helpdesk@linkintime.co.in

DELHI OFFICE

Noble Heights, 1st Floor,

Plot NH2 C-1 Block LSC,

Near Savitri Market,

Janakpuri, New Delhi

Phone: +91-011- 41410592

Email: delhi@linkintime.co.in

The Shareholders may forward their queries/grievances to the Company at the following address:

REGISTERED OFFICE

GODFREY PHILLIPS INDIA LIMITED

Macropolo Building, Ground Floor,

Dr. Babasaheb Ambedkar Road,

Lalbaug Mumbai-400033

Tel: +91 22 61952300

Fax No:  +91 22 61952319

CORPORATE OFFICE

GODFREY PHILLIPS INDIA LIMITED

3rd Floor, Omaxe Square,

Plot No.14, Jasola District Centre,

Jasola, New Delhi-110025, India

Tel. No: +91-11-26832155

Fax No: +91-11-41689102

COMPLIANCE OFFICER & NODAL OFFICER

Pumit Kumar Chellaramani

Company Secretary

Email: isc@godfreyphillips.co.in

Website: www.godfreyphillips.co.in