Please find enclosed Outcome of Board Meeting

Date: November 6, 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.: Outcome of the Board Meeting held on November 6, 2026 Pursuant to Regulations 30, 33 and 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, November 6, 2026 (which commenced at 10.00 a.m. and concluded at 11.16 p.m.), inter alia, has approved / noted the following:- A. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026: Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2026. B. NOTING OF THE LIMITED REVIEW REPORTS ON THE UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026: Upon recommendation of the Audit Committee, the Board of Directors took note of the Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026, which are with unmodified opinion. 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) Encl.: As above GODREJAGROVETLIMITED Corporate Identity Number : L15410MH1991PLC135359 Registered Office: Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai-400079, Maharashtra, India Website: www.godrejagrovet.com, Tel no. :+91-22-2519 4416, Fax no. :+91-22-2519 5124, Email id: gavlinvestors@godrejagrovet.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. in crore) Standalone Consolidated Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) INCOME Revenue From Operations 2,397.08 2,203.47 1,996.83 4,600.55 3,993.64 7,722.47 Sales 2,995.09 2,852.20 2,563.73 5,847.29 5,167.05 10,203.28 (0.77) 1.92 2.90 1.15 12.65 21.51 Other operating revenue (0.11) 3.02 3.69 2.91 '14.66 29.40 2,396.31 2,205.39 1,999.73 4,601.70 4,006.29 7,743.98 Total Revenue From Operations 2,994.98 2,855.22 2,567.42 5,850.20 5,181.71 10,232.68 20.31 63.71 89.57 84.02 101.58 172.54 Other Income (Refer Note 2) 21.80 14.77 7.78 36.57 19.66 105.84 2,416.62 2.269.10 2,089.30 4,685.72 4,107.87 7.916.52 TOTAL INCOME 3,016.78 2,869.99 2,575.20 5,886.77 5,201.37 10,338.52 EXPENSES 2,019.43 1,611.91 1,598.83 3,631.34 2,995.47 5,791.53 Cost of materials consumed 2,401.40 2,055.51 1,948.05 4,456.91 3,694.48 7,246.28 47.18 44.09 29.41 91.27 73.04 167.29 Purchases of Stock-in-Trade 79.13 79.09 63.27 158.22 142.70 312.36 Changes in inventories of finished goods, Work-in- (161.37) 46.73 (102.88) (114.64) (52.88) (16.73) progress, Stock under cultivation and (165.89) 10.90 (127.47) (154.99) (59.33) 16.98 Stock-in-Trade 110.35 105.33 107.22 215.68 208.69 406.99 Employee benefits expense 167.66 162.33 164.58 329.99 323.83 635.15 22.08 17.67 26.61 39.75 46.68 86.30 Finance costs 33.10 29.79 39.55 62.89 75.04 138.27 32.06 31.43 32.44 63.49 64.60 128.10 Depreciation and amortisation expenses 57.74 56.66 57.05 114.40 114.93 228.86 171.97 169.72 171.53 341.69 327.46 623.26 Other expenses 312.95 307.21 305.59 620.16 596.95 1,158.36 2,241.70 2,026.88 1,863.16 4,268.58 3,663.06 7,186.74 TOTAL EXPENSES 2,886.09 2,701.49 2,450.62 5,587.58 4,888.60 9,736.26 Profit before Exceptional items, Tax & Share of Profit 174.92 242.22 226.14 417.14 444.81 729.78 130.69 168.50 124.58 299.19 312.77 602.26 of Joint Ventures Share of profit of associates and joint ventures, net of tax 12.55 12.63 10.48 25.18 22.78 40.18 174.92 242.22 226.14 417.14 444.81 729.78 Profit Before Exceptional items and Tax 143.24 181.13 135.06 324.37 335.55 642.44 - - - - (53.42) Exceptional items (Refer Notes 7 & 8) - - - - (30.44) 174.92 242.22 226.14 417.14 444.81 676.36 PROFIT BEFORE TAX 143.24 181.13 135.06 324.37 335.55 612.00 42.33 58.62 49.07 100.95 98.85 150.10 Tax expense: 40.49 52.82 50.72 93.31 102.38 166.82 41.92 58.05 45.30 99.97 95.59 155.35 1. Current Tax (Refer Note 4) 42.11 58.18 46.12 100.29 97.06 161.10 0.41 0.57 3.77 0.98 3.26 (5.25) 2. Deferred Tax .(Refer Note 4) (1.62) (5.36) 4.60 (6.98) 5.32 5.72 132.59 183.60 177.07 316.19 345.96 526.26 PROFIT FOR THE PERIOD 102.75 128.31 84.34 231.06 233.17 445.18 (Rs. in crore) Standalone Consolidated Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) OTHER COMPREHENSIVE INCOME (A) (i) Items that will not be reclassified to profit or (0.48) 0.81 1.87 0.33 4.03 0.25 0.08 (0.15) 1.94 (0.07) 3.65 1.39 loss 0.13 0.14 (0.40) 0.27 (0.79) 0.55 Remeasurement of defined benefit liability 0.94 (0.83) (0.29) 0.11 (1.21) 1.41 Fair value changes on equity investments (0.61) 0.67 2.27 0.06 4.82 (0.30) (0.61) 0.67 2.27 0.06 4.82 (0.30) throughOCI - - - - - (S nh ea tr oe fo tf a xO )C I in associates and joint ventures (0.25) O.oI (0.04) (0.24) 0.04 0.28 (ii) Income tax related to Items that will not be 0.12 (0.20) (0.47) (0.08) (1.01) (0.06) (0.09) (0.17) (0.48) (0.26) (0.88) (0.29) reclassified to profit or loss - - - - - - (B) (i) Items that will be reclassified to profit or loss 0.88 0.35 0.43 1.23 0.23 (0.64) - - - - F tro ar ne si lg an ti oo np e dr ia ft fi eo rn es n c- esfo reign currency 0.88 0.35 0.43 1.23 0.23 (0.64) - - - - (ii) Income tax related to items that will be - - - - - - reclassified to profit or loss TOTAL OTHER COMPREHENSIVE INCOME (0.36) 0.61 1.40 0.25 3.02 0.19 0.87 0.03 1.89 0.90 3.00 0.46 FOR THE PERIOD, NET OF INCOME TAX TOTAL COMPREHENSIVE INCOME FOR THE 132.23 184.21 178.47 316.44 348.98 526.45 103.62 128.34 86.23 231.96 236.17 445.64 PERIOD Paid-up Equity share capital (Face Value Rs. 10 per 192.41 192.36 192.33 192.41 192.33 192.33 192.41 192.36 192.33 192.41 192.33 192.33 share) 2,703.19 Other Equity 1,839.75 Profit for the period attributable to: a) Owners of the Company 115.21 134.50 92.59 249.71 253.11 472.78 b) Non-Controlling Interest (12.46) (6.19) (8.25) (18.65) (19.94) (27.60) Other Comprehensive Income Attributable to: a) Owners of the Company 0.80 0.03 1.87 0.83 2.96 0.31 b) Non-Controlling Interest 0.o7 0.02 0.07 0.04 0.15 Total Comprehensive Income Attributable to: a) Owners of the Company 116.01 134.53 94.46 250.54 256.07 473.09 b) Non-Controlling Interest (12.39) (6.19) (8.23) (18.58) (19.90) (27.45) Earnings per equity share of Rs. 10 each (non-annualized) 6.89 9.55 9.21 16.44 17.99 27.36 Basic (Rs.) 5.99 6.99 4.81 12.98 13.16 24.58 6.89 9.54 9.20 16.43 17.99 27.35 Diluted (Rs.) 5.99 - 6.99 4.81 12.98 13.16 24.57 /2 .,.. ,. r- ~ ~ Q- -v. (. Central 8 Wi and •fL""m ~ GODREJ AGROVET LIMITED Corporate Identity Number: L15410MH1991PLC135359 Registered Office : Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli(East), Mumbai-400079, Maharashtra, India Website: www.godrejagrovet.com, Tel no. :+91-22-2519 4416, Fax no. :+91-22-2 [Showing first 8,000 characters — download PDF for full document]