Please find enclosed the intimation pertaining to emails sent to the Shareholders for communication information on deduction of Tax at Source (TDS) from the payment of Final Dividend for ....

Date: July 27, 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” Dear Sir/ Madam, Sub.: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has sent an email communication to the Shareholders whose e-mail addresses are registered with Company / Registrar & Transfer Agent / Depository Participants, pertaining to deduction of tax at source (TDS) from the payment of Final Dividend for the Financial Year 2025-26, if any, and other matters. A copy of the letter is enclosed for your records. The above information is also available on the website of the Company at www.godrejagrovet.com We request you to please 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) Specimen Email GODREJ AGROVET LIMITED Registered Office: “Godrej One”, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400 079, Maharashtra Tel. No.: 022-2519 4416, Fax: 022-2519 5124, Website: www.godrejagrovet.com E-mail: gavlinvestors@godrejagrovet.com Corporate Identity Number (CIN): L15410MH1991PLC135359 Date: July 27, 2026 Dear Shareholder(s), Sub.: Communication in respect of deduction of tax at source (TDS) on Final Dividend for the Financial Year 2025-26 THIS COMMUNICATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION The Board of Directors of Godrej Agrovet Limited (“the Company”), at its Meeting held on April 30, 2026, has recommended a Final Dividend at the rate of 110% (One Hundred and Ten percent) on the Equity Share Capital of the Company, i.e., Rs.11/- (Rupees Eleven Only) per Equity Share of Face Value of Rs.10/- (Rupees Ten Only) for the Financial Year ended March 31, 2026, subject to approval of the Shareholders at the ensuing Thirty-Fifth Annual General Meeting (“35th AGM”) of the Company, to be held on Wednesday, August 5, 2026 at 4.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 30, 2026 to Tuesday, August 4, 2026 (both days inclusive) for annual closing and determining the entitlement of the Shareholders to the Final Dividend, if declared by the Shareholders, for the Financial Year 2025-26. The Final Dividend, if declared at the AGM, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Wednesday, July 29, 2026, in respect of shares held in physical form and in respect of shares held in dematerialized form, it will be paid to Shareholders whose names are furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as the beneficial owners as on that date. Shareholders may please note that in accordance with the provisions of newly enacted Income Tax Act, 2025, dividend declared and paid by the Company, is taxable in the hands of Shareholders and the Company is required to deduct tax at source (“TDS”) from dividend paid to the Shareholders at the applicable rates. The TDS will be based on the residential status of the Shareholders and the exemptions as enumerated in the Income Tax Act, 2025 (newly enacted), subject to fulfilment of documentary requirements as explained hereinbelow: (A) For Resident Shareholders: For Resident Shareholders, TDS shall be deducted under Section 393(1) (Table Sr. No 7) r.w.s 393(4) (Table Sr. No. 10) of the Income Tax Act, 2025 [corresponding to erstwhile Section 194 of the Income Tax Act, 1961], at rate in force on the amount of Dividend declared and paid by the Company during Financial Year 2026-27, provided valid Permanent Account Number (PAN) is registered by the Shareholder (linked with Aadhar number) If PAN is not registered (not linked with Aadhar number), TDS would be deducted at a higher rate as per the provisions of the Income Tax Act, 2025 and / or the Rules framed thereunder. However, no tax shall be deducted on the Dividend payable to a resident individual if the total dividend to be received by such resident individual during the Financial Year 2026-27 does not exceed Rs.10,000/- (Rupees Ten Thousand Only). Please note that this includes future dividends, if any, which may be declared by the Company during the Financial Year 2026-27. Separately, in cases where a Shareholder provides duly filled and signed Form 121 [corresponding to erstwhile Form 15G / Form 15H] under section 393(6) of the Income Tax Act 2025 along with the self- attested copy of PAN card, provided that the eligibility conditions are being met, no TDS shall be deducted (applicable to any resident person other than a company or a firm and also applicable to a resident individual above the age of 60 years) Self-attested copy of PAN card is mandatory along with Form 121 Declaration. (B) For Resident shareholders (Other than Resident Individuals): NIL / lower tax shall be deducted on the dividend payable to following Resident Shareholders on submission of self-declaration as listed below: I. For Mutual Fund Shareholders: For Mutual Fund Shareholders, TDS is exempt under Section 11(3) (Schedule VII) (Table Sr. No. 20) of the Income Tax Act, 2025 (corresponding to erstwhile Section 10(23D) of the Income Tax Act, 1961), provided Mutual Funds provide self-attested copy of Securities and Exchange Board of India (SEBI) Registration / Central Board of Direct Taxes (CBDT) notification, PAN and a self-declaration that their income is exempt under Section 11(3) (Schedule VII) (Table Sr. No. 20) of the Income Tax Act, 2025. II. For Insurance Companies: Insurance Company as specified in section 393 (4) (Table Sr. No. 10) of the Income Tax Act, 2025 should provide declaration qualifying as Insurer as per Section 2(7A) of the Insurance Act, 1938 and stating that they are the beneficial owner of the share/ shares held in the Company or have full beneficial interest in the share/shares along with self-attested copy of relevant registration document and PAN card; III. For Alternative Investment Fund (AIF) established in India: Declaration that the shareholder is eligible for exemption under section under Section 11(1)-Schedule V (Table Sr. No. 1) of the Income Tax Act 2025 (corresponding to erstwhile section 10(23FBAof the Act 1961) and they are established as Category I or Category II AIF under the SEBI regulations. A Copy of self-attested registration documents and PAN card should be provided. IV. Other Resident Non-Individual Shareholders: Shareholders who are exempted from the provisions of TDS as per Section 393 of the Income Tax Act, 1961(erstwhile section 194 of the Income Tax Act, 1961) and / or who are covered under Section 393(5) of the Income Tax Act 2025 (corresponding to erstwhile section 196 of the Income Tax Act, 1961) shall also not be subjected to any TDS, provided they submit an attested copy of the PAN along with the documentary evidence in relation to the exemption available. Deduction of tax at a rate lower than statutory rate or no deduction of tax shall depend upon the completeness of the documents and the satisfactory review of the forms and the documents, submitted by Resident shareholders, by the Company. (C) For Other Non-Resident Shareholders: For Foreign Institutional Investors (FII) / Foreign Portfolio Investors (FPI), tax will be deducted under Section 393(2) (Table Sr. No. 15) of the Income Tax Act, 2025 (corresponding erstwhile section 196D of the Income Tax Act, 1961), at applicable rate, including Surcharge [Showing first 8,000 characters — download PDF for full document]