Appointment

Date: 28th September, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Trading Symbol: GODAVARIB Scrip Code: 544279 Sub:. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment/Re- appointment of Directors Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), read with Para A of Part A of Schedule III thereto, we hereby inform that the Members of the Company at the 71st Annual General Meeting (“AGM”) held on Monday, September 28, 2026, have approved the following: 1. Re-appointed of Dr. Raman Ramchandran (DIN: 00200297), as Director, liable to retire by rotation; 2. Re-appointed of Mr. Suhas Godage (DIN: 09227610) as Director, liable to retire by rotation; 3. Re-appointment and approval of remuneration of Mr. Samir S. Somaiya as a Managing Director of the company w.e.f. 1st April 2027 4. Re-appointment and approval of remuneration of Mr Suhas Godage, whole-time director designated as the Executive Director (Works-Sakarwadi) of the company w.e.f. 1st April 2027 5. Appointment of Mr. Dinesh Sharma (DIN 11675064) as a Director of the Company 6. Appointment and approval of remuneration of Mr. Dinesh Sharma (DIN 11675064), as a whole-time director designated as Executive Director (Works-Sameerwadi) of the company for a period of three years The details required to be furnished in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed hereunder as Annexure – A. You are requested to kindly take the above information on record. Please take the above information on record. Thanking you, Yours faithfully, For Godavari Biorefineries Limited Swarna Gunware Jt. Company Secretary A 32787 Email ID: investors@somaiya.com Encl: As Above Annexure – A Details of Appointment / Re-appointment of Directors (pursuant to SEBI Circular dated 9 September, 2015) Particulars Dr. Raman Mr. Suhas Mr. Samir S Mr. Dinesh Sharma Ramachandran Godage Somaiya DIN 00200297 09227610 00231420 01490812 Date of Approval 28th September, 28th 28th September, 28th September, 2026 by Shareholders 2026 September, 2026 2026 Term of Liable to retire Three Three Three consecutive appointment by rotation consecutive consecutive years w.e.f. 28th years w.e.f. 1st years w.e.f. 1st September, 2026 April, 2027 April, 2027 Brief Profile PhD from the 1. Bachelor’s He holds a Master’s degree in University of degree of Bachelor’s Sugar Technology Adelaide, science from degree in (M.Sc. – Sugar South Australia University of Science, as well Technology) from the and Pune 2. as Master’s University of Mysore subsequently Master’s degrees in pursued his degree of Chemical research business Engineering and interests with administration Business International from Administration Organisations in Yashwantrao from Cornell Kenya, Chavan University. He Philippines and Maharashtra further enhanced at the University Open his leadership of Wisconsin, University 3. acumen by Madison, USA Post graduate earning a diploma Master’s in programme in Public industrial Administration fermentation from Harvard & alcohol University technology from Vasantdada Sugar Institute Relationship with Not related to Not related to Not related to Not related to any other Directors any Director of any Director any Director of Director of the the Company of the the Company Company Company Confirmation The Director is The Director is The Director is The Director is not regarding not not debarred not debarred not debarred debarred from holding being debarred from holding the from holding from holding the the office of director office of the office of office of by virtue of any SEBI director by director by director by order or any other virtue of any virtue of any virtue of any authority SEBI order or SEBI order or SEBI order or any other any other any other authority authority authority For Godavari Biorefineries Limited Swarna Gunware Jt. Company Secretary A 32787 Email ID: investors@somaiya.com Encl: As Above