Change in Director(s)

Date : 30th June, 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 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the approval of the shareholders through Postal Ballot Notice dated May 22, 2026 approved the following: 1. Re-appointment of Mr Nitin Mehta (DIN: 09174633) as an Independent Director. 2. Re-appointment of Dr. Sangeeta Srivastava (DIN 00480462) as a Whole Time Director, designated as an Executive Director. The said appointments will be subject to the approval of shareholders of the Company. The details required under Regulation 30 the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 along with the brief profile is given in “Annexure I” to this letter. Kindly take the same on your records. Thanking you, Yours faithfully, For Godavari Biorefineries Limited Swarna Gunware Jt. Company Secretary A 32787 Email ID: investors@somaiya.com Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023: Sr. No. Particulars Details Details 1. Name of Director Nitin Mehta Sangeeta Srivastava 2. Reason for change viz. appointment, Re- appointment Re- appointment reappointment, resignation, removal, death or otherwise 3. Date of appointment/ re-appointment Re-appointment for a Re-appointment for a term of re-appointment period of five years period of three years commencing from 1st commencing from 1st July, 2026 August, 2026 4. Brief profile (in case of appointment) NA NA 5. Disclosure of relationships between There is no inter-se There is no inter-se directors (in case of appointment of a relationship between relationship between director) the appointee and any the appointee and any other director other director 6. Information as required pursuant to Not debarred from Not debarred from BSE Circular with ref. no. LIST/ holding the office of holding the office of COMP/ 14/ 2018-19 and the National Directors by virtue of Directors by virtue of Stock Exchange of India Ltd with ref. any order passed by the any order passed by the no. NSE/ CML/ 2018/ 24, dated 20th Securities and Securities and June, 2018 Exchange Board of Exchange Board of India or any other India or any other authority authority