Change in Management

Agri business Ref No: AWL/SECT/2026-27/36 July 30, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543458 Scrip Code: AWL Dear Sir / Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015- Change in Senior Management and Key Managerial Personnel of AWL Agri Business Limited (formerly known as Adani Wilmar Limited- “the Company”). Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 30th July, 2026 has approved the following changes in the Senior Management and Key Managerial Personnel of the Company: 1) Mr. Pankaj Goyal, who has been serving as the Interim Chief Financial Officer of the Company, has been appointed as the Chief Financial Officer of the Company, categorized as Key Managerial Personnel and Senior Management Personnel with effect from 31st July 2026. Detailed disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. HO/49/14/ 14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 including brief profile and other required information, are enclosed as Annexure A. The above information is also available on the website of the Company, www.awl.in . The meeting of Board of Directors commenced at 4:00 PM(IST) and concluded at 5:10 PM (IST). You are requested to take the same on your records. Thanking You, Yours faithfully, For AWL Agri Business Limited (formerly known as Adani Wilmar Limited) Darshil Lakhia Company Secretary M. No: A20217 AWL Agri Business Ltd. Formerly known as Adani Wilmar Ltd. Fortune House Tel +91 79 2645 5650 Nr Navrangpura Railway Crossing, Fax +91 79 2645 5621 Ahmedabad 380 009, Gujarat, India info@awl.in CIN: L15146GJ1999PLC035320 www.awl.in For a healthy growing nation Registered Office: Fortune House, Nr Navrangpura Railway Crossing, Ahmedabad 380 009, Gujarat, India Agri business Annexure A Sr. Particulars Mr. Pankaj Goyal 1 Reason for change viz. appointment, Appointment as Chief Financial Officer (a Key resignation, removal, death or otherwise Managerial Personnel, categorized as Senior Management Personnel) 2 Date of appointment/cessation (as Appointment in the Board Meeting held on 30th July applicable) & terms of appointment 2026. Appointment to take effect from 31st July 2026. Mr. Pankaj Goyal was serving as Interim Chief Financial Officer of the Company prior to his appointment. Terms of appointment: Full time employment 3 Brief Profile Mr. Pankaj Goyal is a Chartered Accountant by profession and has been associated with the Company as the Finance Controller since 2019. He brings with him over 23 years of extensive experience in financial accounting, taxation, governance framework implementation, mergers and acquisitions (including due diligence and integration), business transformation, and financial planning. During his tenure, he has been at the forefront of strengthening the controllership function, ensuring robust governance, compliance, and financial discipline across the organization. He has been associated with the Adani Group since 2009, contributing to various Group companies, including Adani Ports and Special Economic Zone Limited and Adani Green Energy Limited, where he played a key role in financial management and compliance. 4 Disclosure of relationships between Not Applicable directors 5 Information as required under Circular Not Applicable No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE, respectively. AWL Agri Business Ltd. Formerly known as Adani Wilmar Ltd. Fortune House Tel +91 79 2645 5650 Nr Navrangpura Railway Crossing, Fax +91 79 2645 5621 Ahmedabad 380 009, Gujarat, India info@awl.in CIN: L15146GJ1999PLC035320 www.awl.in For a healthy growing nation Registered Office: Fortune House, Nr Navrangpura Railway Crossing, Ahmedabad 380 009, Gujarat, India