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ode ips na tinted {9 conmuty Cote, Fens Cog New Dei 10025 for 091148407.) om gonsilpcom 29" June, 2016 Mr. Sachin Shinde Assistant General Manager Surveillance BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Dear Sir, This has reference to your letter No. L/SURV/ONL/PV/ZS/2016-17/46 dated 29" June, 2016, noting increase in volume of our security in recent past. We wish to inform you that we are not aware of any reasons which has led to such increase in volume of trading in recent past. We are quite aware of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We will be conscious of making available any concrete information / announcement, which is required in the spirit of the said Regulations as and when any such event arises in the future. Thanking you, ‘Yours faithfully, For GODFREY PHILLIPS INDIA LIMITED SANJAY GUPTA, Company Secretary ‘a4 Ofc: ‘Macropolo Bulg’, Ground Foo, Nest to Kala Chowy Post Office, Dr Babasaheb Ambedlar Road, Lalbaug, Mumba 400 033, ‘CIN: L16DOaMH1936°LCO0BSA7

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