Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date : 23rd July, 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, Subject: Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. With reference to the captioned subject, please find enclosed Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026. We request you to take this on record. Thanking you, Yours faithfully, For Godavari Biorefineries Limited Swarna Gunware Jt. Company Secretary A 32787 Email ID: investors@somaiya.com TUSHAR SHRIDHARANI & ASSOCIATES LLP Practicing Company Secretaries (Registered with limited liability) LLPIN - ACL-9350 | Unique Code: L2025MH018100 Registered Office: 10, New Marine Lines, Jolly Bhavan No. 1, Office No. 417, 4th Floor, Churchgate Mumbai – 400 020 Phone No. - +91 22 7963 3947 | Email Address – tushar@tusharshri.com Website - www.tusharshri.com TO WHOMSOEVER IT MAY CONCERN (in pursuance of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018) 1. For Quarter Ended : June 30, 2026 2. ISIN : INE497S01012 3. Face Value : Equity Shares of Rs. 10 each 4. Name of the Company : Godavari Biorefineries Limited 5. Registered Office Address : Somaiya Bhavan, 45/47, M. G. Road, Fort Mumbai – 400 001 6. Correspondence Address : Somaiya Bhavan, 45/47, M. G. Road, Fort Mumbai – 400 001 7. Telephone & Fax Nos. : (022) 6170 2100 8. E-mail Address : investors@somaiya.com 9. Names of the Stock Exchanges where the ➢ BSE Limited company’s securities are listed: ➢ National Stock Exchange of India Limited Number of % of Total shares Issued Capital 10. Issued Capital 5,11,75,977 100.000 11. Listed capital (Exchange-wise) (as per company records) 5,11,75,977 100.000 12. Held in dematerialized form in NSDL 4,22,06,715 82.474 13. Held in dematerialized form in CDSL 69,85,912 13.651 14. Physical 19,83,350 3.875 15. Total No. of shares (12 + 13 + 14) 5,11,75,977 16. Reasons for difference, if any, between (10 & 11), (11 & 15) Not Applicable 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of shares Applied / Listed on Stock Whether Whether In-principle Not Applied Exchanges intimated intimated Approval for listing (Specify Names) to CDSL to NSDL pending of SE (Specify Names) - - - - - - - 18. Register of Members is updated (Yes / No) : Yes If not, updated up to which date : N. A. 19. Reference of previous quarter with regards to excess dematerialized shares, Not Applicable if any. Page | 1 Tushar Shridharani & Associates LLP, Practicing Company Secretaries 20. Has the Company resolved the matter mentioned in point 19 above in the Not Applicable current quarter? If not, reason why? 21. Mention the total no. of requests, if any, confirmed after 21 days and the total number of requests pending beyond 21 days with the reasons for delay: Nil. Total No. of Demat requests No. of requests No. of shares Reasons for delay Confirmed after 21 Days Nil Nil Not Applicable Pending for more than 21 days Nil Nil Not Applicable 22. Name, Telephone & Fax No. of the Mr. Manoj Jain, Compliance Officer Compliance Officer of the Company. Ms. Swarna Gunware, Joint Company Secretary Tel.: (022) 6170 2100 23. Name, Address, Telephone, Fax No. & Tushar Shridharani Regn. No. of the certifying Auditor Designated Partner Tushar Shridharani & Associates LLP Address: 10, New Marine Lines 417, Jolly Bhavan No. 1 Mumbai – 400 020 Tel. : (022) 79633947 Membership no. : FCS 2690 24. Appointment of common agency for : Yes share registry work. If Yes, Name and Address of the Common MUFG Intime India Private Limited Agency. (Formerly known as Link Intime India Private Limited) Unit: Godavari Biorefineries Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli (West) Mumbai – 400 083 25. Any other detail that the auditor may like to provide (e.g. BIFR company, de-listing from SE company changed its name etc.) …. None. For Tushar Shridharani & Associates LLP Practicing Company Secretaries (Tushar Shridharani) Designated Partner FCS – 2690 / COP - 2190 Peer Review Certificate No.: 6670/2025 UDIN: F002690H000920706 Place: Mumbai Date: July 23, 2026 Page | 2