Cessation

Date: June 22, 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 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, Ms. Mallika Mutreja, Head – Human Resources of the Company has tendered her resignation with effect from close of business hours on August 6, 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. 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 FwR:es ignaftriotomhpn eo siotfHi eoanHd R- G odrgerjoALviemti ted FromM:a llMuitkrae< mjaal lika.mutreja@godrejagrovet.com> SentM:o nd2a2Jy u,n2 e0 2160 :27:25 T:o SuniKla t<asruinai l.kataria@godrejagrovet.com> SubejcRtes:i gnaftriotohmnep osiotfHie oaHndR -G odrAegjr oLviemti ted DeaSru nil, Pleaascec etphetim sa aisml y f ormraels ignfraottmih poeon s itoifHo enaH dR- G odrAgerjo Lviemtit tope udr saunoe p portunity outstihodere g anization. Iw oullidtok t eka et hoipsp orttuothn aintthkyeP romottheBero sa,or fDd i recthteloe rasd,e rtsehaiampn,a d l mlyc ollefaogru es thetriursg tu,i daanndc es,u tphproorutgm hyot uetn uIwr iest.hh c eo mpacnoyn tignruoewadtn hd success. Iam committoet nesdu ars ienagm ltreasnss oiftm iyro ens ponsainbwdii lelixltt ieaenltsdlh n ee cesssaurpyp ort. Thank you. Annexure - B Sr. Particulars Cessation 1. Reason for change viz. appointment, re- Ms. Mallika Mutreja, Head – Human Resources appointment, resignation, removal, death or of the Company has tendered her resignation, to otherwise; 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 August 6, 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). *******