Trading Window

Date: June 29, 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” Sub.: Intimation of Closure of Trading Window for the Quarter ending June 30, 2026 Dear Sir/Madam, This is to inform you that as per the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from Wednesday, July 1, 2026 till 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ending on June 30, 2026. Accordingly, all Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade (buy / sale / Gift / pledge / un-pledge etc.) in Equity Shares of the Company during the stated period. Further, the Company has ensured compliance with the requirements of SEBI Circular no. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI Circular no. SEBI/HO/ISD/ISD- PoD-2/P/CIR/2023/12 dated July 19, 2023. 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)