Appointment

Date: September 21, 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Ref.: BSE Scrip Code No. “540743” Ref.: NSE Symbol “GODREJAGRO” Sub.: Intimation of Cessation & Appointment of Senior Management Personnel Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations, this is to inform you that, upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has noted on September 21, 2026, the appointment and cessation of Senior Management Personnel, as follow: 1. Noting of Resignation tendered by Mr. Rajavelu N.K., Chief Executive Officer – Crop Care Business of the Company: The Board of Directors has noted that Mr. Rajavelu N.K., Chief Executive Officer – Crop Care Business of the Company has tendered his resignation on September 21, 2026, which will be effective from the close of business hours on November 24, 2026. A copy of the resignation letter along with the detailed reason is enclosed as Annexure-A. The required details are enclosed as Annexure-B. 2. Noting of appointment of Mr. Sivaram Yadavalli, Head – Strategy & Business Development also as the “Interim Chief Executive Officer – Crop Care Business” of the Company: The Board of Directors has noted the appointment of Mr. Sivaram Yadavalli, Head – Strategy & Business Development, also as the “Interim Chief Executive Officer – Crop Care Business” of the Company effective from November 25, 2026. The required details are enclosed as Annexure-C. The aforementioned information is also available on the website of the Company, viz., www.godrejagrovet.com. We request you to kindly 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) Annexure-A Outlook ResignfartotimhoP eno i sitoonfC EO -C roCpa rBeu ssisnG,eo drAegjr oLvte.dt FroRma:j aNvK.e< lrua javelu.nk@godrejagrovet.com> Sent M:ond2a1Sy e,p te2m0b6 21e2r: 37:24 To:S unKialt a<ursnil.iaakt aria@godrejagrovet.com> SubjReecsti:g nfartotimhoP eno sioft CiEo-OnC roCapr eB usiGnodersAesgj,r oLvtedt. DeaSru nil, Ia m writti ofonrmga lrelsyi frgon mm yp osiatsiC ohniE exfe cuOtffiiv coee ft rehC ropC are businaesIsh sa vaec cepatnee xdt eorppnoarlt unAis dtiys.c u2s4steNhdo ,v emb2e0r2w 6i,l l be myl awsotr kdianyg. Iw anttoe xprmeys ssi ncgerraet ifotrtu hdete r ugsuti,d aanncdse u,p peoxrtte ntdome ed durimnytg e nu Irhtea .sb eenap rivitlobee p gaero tft hoirsg anizjaotuir oannne'dyIsa , m prou dw ahotf we chhaiveev ead together. Ia m committoten esdu rais nmgo otrtahn siatniwdoil ln w orckl osweilttyehh t eaomv ethre comiwnege ktos h anodv emry re spoibnislietffcietveiesl y. Thanyoku on caeg nafo irt eho pportaunntdih mteey m oraebxpleeer nic.e Warrme gadrs, RajavNe.Kl u CEO- C roCpa rBeus ineGsosd,rA egjr ovet Annexure - B Sr. Particulars Cessation 1. Reason for change viz. appointment, re- Mr. Rajavelu N.K., Chief Executive Officer – Crop appointment, resignation, removal, death or Care business of the Company has tendered his otherwise; resignation, to pursue an opportunity outside the Company. 2. Date of appointment / re-appointment / The resignation will be effective from the close Cessation (as applicable) & term of of business hours on November 24, 2026. appointment/re-appointment; 3. Brief Profile Not Applicable (in case of appointment) 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director). Annexure - C Sr. Particulars Appointment 1. Reason for change viz. The appointment of Mr. Sivaram Yadavalli, Head – Strategy and appointment, re-appointment, Business Development also as the “Interim Chief Executive Officer resignation, removal, death or – Crop Care Business” of the Company is due to cessation of otherwise; employment of Mr. Rajavelu N.K. with effect from close of business hours on November 24, 2026. 2. Date of appointment / The appointment of Mr. Sivaram Yadavalli will be effective from re-appointment / November 25, 2026. Cessation (as applicable) & The terms of appointment are as per the Nomination and term of appointment / Remuneration Policy of the Company. re-appointment; 3. Brief Profile Mr. Sivaram Yadavalli is Head of Strategy & Business Development at Godrej Agrovet, a role he has held since 2021. He leads the (in case of appointment) company’s growth strategy, M&A, business transformation, and the incubation of new businesses. With a background in management consulting at Accenture, Strategy& (PwC), A.T. Kearney, and Tata Strategic Management Group, Sivaram has delivered projects in growth strategy, go-to- market, and operational excellence across multiple industries. He holds a gold medal in Business Management from XLRI, Jamshedpur, and a gold medal in Engineering from College of Engineering, Guindy. Playing with a straight bat, focusing on depth, and taking good people and making them better have been the core tenets of his ways of working. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). *******