Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the standalone and consolidated financial results for the quarter and half year ended september 30, 2026

Date: October 28, 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” Subject: Intimation of Board Meeting as per Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, that the Meeting of the Board of Directors of Godrej Agrovet Limited (“the Company”) is scheduled to be held on Friday, November 6, 2026, to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 after these results are reviewed by the Audit Committee. This intimation is also made available on the website of the Company i.e. www.godrejagrovet.com Kindly take note of the above. Thanking You. For Godrej Agrovet Limited Vivek Raizada Head – Legal & Company Secretary & Compliance Officer (ACS 11787)