Shareholders meeting

Date: July 10, 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai - 400051 Ref.: BSE Scrip Code No. “540743” Ref.: “GODREJAGRO” Dear Sir/ Madam, Subject: (1) Annual Report for the Financial Year 2025-26 (2) Notice of Thirty-Fifth Annual General Meeting (“35th AGM”) (3) Notice of Book Closure In continuation to our letter dated July 1, 2026 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith, the Annual Report of Godrej Agrovet Limited (“the Company”) for the Financial Year 2025-26, containing, inter alia, the Notice of the Thirty-Fifth Annual General Meeting (“35th AGM”) of the Company scheduled to be held on Wednesday, August 5, 2026 at 4.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In accordance with Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) please find enclosed herewith the Annual Report for the Financial Year 2025-26 including Business Responsibility and Sustainability Report and the Notice convening the 35th AGM, being sent today through electronic mode to those members whose email addresses are registered with the Company / Registrar and Transfer Agent/ Depository Participants. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those members whose e-mail addresses are not registered with Company / Registrar and Transfer Agent / Depository Participants providing the weblink from where the Annual Report can be accessed on the Company’s website. The Annual Report of the Company for the Financial Year 2025-26 [comprising of, inter alia, Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors, Business Responsibility & Sustainability Reporting for the said Financial Year and Notice of the AGM], is also available on the website of the Company, viz., www.godrejagrovet.com. We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, July 30, 2026 to Tuesday, August 4, 2026 (both days inclusive) for the purpose of the 35th AGM and payment of Final Dividend. The final dividend, if declared at the ensuing 35th AGM, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Wednesday, July 29, 2026 and in respect of shares held in dematerialized form, it will be paid to the Shareholders whose names are furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as the beneficial owners as on that date. The remote e-voting period commences on Saturday, August 1, 2026 (at 9.00 a.m. IST) and ends on Tuesday, August 4, 2026 (at 5.00 p.m. IST). During this period, the Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Wednesday, July 29, 2026, may cast their votes by remote e-voting. We request you to please take the above information on your records. Thanking you, Yours sincerely, For Godrej Agrovet Limited Vivek Raizada Head – Legal & Company Secretary & Compliance Officer (ACS 11787) Crafting Abundance ANNUAL 2025-26 REPORT 1-37 Business Overview Statutory Reports Financial Statements Inside the Report ... 01 Business Overview 4 Our Values 7 Corporate Information 10 Board of Directors 12 From Chairman’s Desk 16 Godrej Agrovet - At a Glance 26 Management Discussion and Analysis Report 02 Statutory Reports 38 AGM Notice 60 Directors’ Report 99 Corporate Governance Report 141 Business Responsibility and Sustainability Report 03 Audited Financial Statements and Auditor’s Report 185 Audited Standalone Financials and Auditor’s Report 266 Audited Consolidated Financials and Auditor’s Report Disclaimer The statements in the “Management Discussion Analysis Report” describe your Company’s objectives, projections, estimates and expectations which may be “forward-looking statements” within the meaning of the applicable laws and regulations. The actual results could differ materially from those expressed or implied, depending upon the economic and climatic conditions, government policies, taxation and other laws and other incidental factors. Annual Report 2025-26 1 GODREJ INDUSTRIES GROUP Godrej was founded in 1897 to help build economic independence for India. At Godrej Industries Group, we are committed to growing and strengthening this legacy of nation-building. We are privileged to serve over 1.1 billion consumers globally, through our market portfolio comprising of chemicals, agriculture, consumer products, real estate and financial services. As we expand our footprint, we are equally focused on driving positive impact – by integrating sustainability and inclusion into everything we do. We are bringing together our passion and purpose to make a difference through our Good and Green strategy of shared values to create inclusive and greener India. 129 90+ 1.1 B YEAR LEGACY OF COUNTRIES WITH CONSUMERS EXCELLENCE GODREJ PRODUCTS WORLDWIDE 2 Annual Report 2025-26 1-37 Business Overview Statutory Reports Financial Statements Our Purpose We constantly innovate to improve farmer productivity and help feed our nation. Annual Report 2025-26 3 GODREJ Rooted in values. Adventurous about the future. For now, next and forever. OUR VALUES Inspire Trust Create Delight Be Bold We lead with integrity, listen with We design to delight, move fast, and build We dream big, deliver now, and grow humility, and earn trust that endures. what the world loves. stronger through every challenge. 4 Annual Report 2025-26 1-37 Business Overview Statutory Reports Financial Statements Crafting tomorrow since 1897 Annual Report 2025-26 5 Value we Create for our stakeholders Shareholders, investors Employees and lenders - Focus on inclusion and diversity, - Robust Financial Strength and free of discrimination timely debt repayments - Sustainable employment - Commitment to long-term value opportunities and responsible creation remuneration Customers Government - Commitment to provide - Generating economic value for consistently high-quality products society and delivering in a responsible and timely manner sustainable growth - Focus on R&D and Innovation to - Contribution to the government improve productivity and create exchequer through timely tax delight payment Local community Suppliers and Other and civil society Value-chain Partners - Constant engagement with local - Creating multiple opportunities for communities towards betterment of local and small entrepreneurs livelihoods, health and education - Providing necessary trainings and - Responsible and action-based support to improve productivity of monitoring of environmental and value chain partners and boost social impact from company’s local economy operations 6 Annual Report 2025-26 1-37 Business Overview Statutory Reports Financial Statements CORPORATE Registered Office INFORMATION “Godrej One”, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Chief Financial Officer Cost Auditors Mumbai – 400 079, Maharashtra Telephone No.: 022 – 2519 4416 P. M. Nanabhoy & Co. Fax No.: 022 – 2219 5124 Mr. S. Varadaraj Cost Accountants Website: www.godrejagrovet.com E-mail: gavlinvestors@godrejagrovet.com Corporate Identity Number Company Secretary (CIN): L15410MH1991PLC135359 & Compliance Officer Bankers Registrar & Share Mr. Vivek Raizada Transfer Agent State Bank of India ICI [Showing first 8,000 characters — download PDF for full document]