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GPI GODFREY PHILLIPS -INDIA LIMITED- Omaxe Square Plot No.14 , Jasola District Centre Jasola , New Delhi - 110025 India . Tel .: +91 11 2683 2155 , 6111 9300 Fax : +91 11 4168 9102 www.godfreyphillips.com iso-gpi@madi-ent.com 30th October , 2021 The Manager , Listing Department National Stock Exchange of India Ltd. Exchange Plaza , C - 1 , Block - G Bandra - Kurla Complex Bandra ( East ) , Mumbai - 400 051 Fax No .: 022-26598237 / 38 NSE Symbol : GODFRYPHLP The Manager BSE Ltd. 25th Floor , Phiroze Jeejeebhoy Towers Dalal Street , Mumbai - 400 001 Fax No .: 022-22721919 , 3121 BSE Scrip Code : 500163 Reg .: i . Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September , 2021 ii . Limited Review Report for the quarter and half year ended 30th September , 2021 Dear Sirs , This is to inform you that the Board of Directors of the Company has , at its meeting held today , i.e. 30th October , 2021 , inter - alia , considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September , 2021. The same has also been reviewed by the Audit Committee in its meeting held today . A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September , 2021 , approved by the Board pursuant to Regulation 33 of the Securities And Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , is enclosed for your reference and record . A copy thereof has also been sent for publication as per the requirements . The meeting commenced at 12:30 P.M. and concluded at 1:45 pm . p.m. Further , we would like to submit that M / s . S. R. Batliboi & Co. LLP , Chartered Accountants , the Statutory Auditors of the Company have carried out the limited review of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September , 2021 and the Board has also taken on record their Limited Review Reports on the said Results . A Copy of the Limited Review Reports are also enclosed herewith . This is for your kind information and record please . Kindly acknowledge the receipt . Thanking you , Yours faithfully , For GODFREY PHILLIPS INDIA LIMITED SANJAY GUPTA Company Secretary Encl . As above India's Best Companies To Work For 2019 THE ECONOMIC TIMES Regd . Office : ' Macropolo Building ' , Ground Floor , Dr. Babasaheb Ambedkar Road , Lalbaug , Mumbai - 400 033 CIN L16004MH1936PLC008587