Appointment

Date: August 5, 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 August 5, 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 Wednesday, August 5, 2026 (which commenced at 1.45 p.m. and concluded at 3.14 p.m.), inter alia, has approved / noted the following:- A. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2026: Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026. The same are enclosed herewith as Annexure-A. B. NOTING OF THE LIMITED REVIEW REPORTS ON THE UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 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 ended June 30, 2026, which are with unmodified opinion. The same are enclosed herewith as Annexure-B. C. NOTING OF EARLY SUPERANNUATION OF MR. S. VARADARAJ AS THE “CHIEF FINANCIAL OFFICER & HEAD – FINANCE & LEGAL” OF THE COMPANY WITH EFFECT FROM CLOSE OF BUSINESS HOURS ON SEPTEMBER 30, 2026: The Board took note of the early superannuation from the employment of the Company of Mr. S. Varadaraj as the “Chief Financial Officer & Head – Finance & Legal” of the Company with effect from the close of business hours on September 30, 2026. A copy of the letter is enclosed herewith as Annexure-C. The requisite details are enclosed herewith as Annexure-D. D. APPROVAL OF APPOINTMENT OF MR. RAVISHANKAR A. AS THE “CHIEF FINANCIAL OFFICER – DESIGNATE” WITH EFFECT FROM SEPTEMBER 21, 2026 UPTO SEPTEMBER 30, 2026 AND AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2026: Upon recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Ravishankar A. as the “Chief Financial Officer – Designate” with effect from September 21, 2026 upto September 30, 2026 and as the “Chief Financial Officer” of the Company with effect from October 1, 2026. The requisite details are enclosed herewith as Annexure-E. 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 GODRE.JAGROVETLIMITED Annexure-A 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 ENDED JUNE 30, 2026 (R~. in crore) Standalone Consolidated Quarter Ended Year Ended Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-i\lar-26 (Unaudited) [Refer Note 10) (Unaudited) (Audited) (Unaudited) [Refer Note 101 (Unaudited) (Audited) INCOME Revenue From Operations 2,203.47 1,661.47 1,996.81 7,722.47 Sales 2,852.20 2,322.97 2,603.32 10.203.28 1.92 6.24 9.75 21.51 Other operating revenue 3.02 9.68 10.97 29.40 2,205.39 1,667.71 2,006.56 7,743.98 Total Revenue From Operations 2,855.22 2,332.65 2,614.29 10,232.68 63.71 57.35 12.01 172.54 Other Income (Refer Note 2) 14.77 67.84 11.88 105.84 2 269.10 1,725.06 2,018.57 7,916.52 TOTAL INCOME 2,869.99 2 400.49 2,626.17 10.338.52 EXPENSES 1,611.91 1,316.01 1,396.64 5,791.53 Cost of materials consumed 2,055.51 1,684.18 1.746.43 7,246.28 44.09 61.30 43.63 167.29 Purchases of Stock-in-Trade 79.09 97.77 79.43 312.36 Changes in inventories of finished goods, Work-in- 46.73 (34.90) 50.00 (16.73) progress, Stock under cultivation and 10.90 3.77 68.14 16.98 Stock-in-Trade 105.33 89.91 101.47 406.99 Employee benefits expense 162.33 145.71 159.25 635.15 17.67 16.39 20.07 86.30 Finance costs 29.79 28.55 35.49 138.27 31.43 31.87 32.16 128.10 Depreciation and amortisation expenses 56.66 58.04 57.88 228.86 169.72 130.07 155.93 623.26 Other exoenses 307.21 262.31 291.36 1.158.36 2,026.88 1,610.65 1,799.90 7,186.74 TOTAL EXPENSES 2,701.49 2,280.33 2,437.98 9,736.26 Profit before Exceptional items, Tax & Share of Profit 242.22 114.41 218.67 729.78 168.50 120.16 188.19 602.26 of Joint Ventures Share of profit of associates and joint ventures, net of tax 12.63 9.82 12.30 40.18 242.22 114.41 218.67 729.78 Profit Before Exceptional items and Tax 181.13 129.98 200.49 642.44 - (32.96) - (53.42) Exceptional items (Refer Notes 8 & 9) - - - (30.44) 242.22 81.45 218.67 676.36 PROFIT BEFORE TAX 181.13 129.98 200.49 612.00 58.62 16.71 49.78 150.10 Tax expense: 52.82 27.70 51.66 166.82 58.05 23.44 50.29 155.35 I. Current Tax (Refer Note 4) 58.18 25.65 50.94 161.10 0.57 (6.73) (0.51) (5.25) 2. Deferred Tax (Refer Note 4) (5.36) 2.05 0.72 5.72 183.60 64.74 168.89 526.26 PROFIT FOR THE PERIOD 128.31 102.28 148.83 445.18 (Rs. in crore) Standalone Consolidated Quarter Ended Year Ended Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-l\tar-26 (Unaudited) (Refer Note 10) (Unaudited) (Audited) (Unaudited) (Refer Note 101 (Unaudited) (Audited) OTHER COMPREHENSIVE INCOME (A) (i) Items that will not be reclassified to profit or 0.81 (3.14) 2.16 0.25 (0.15) (2.01) 1.71 1.39 loss 0.14 0.27 (0.39) 0.55 Remeasurement of defined benefit liability (0.83) 1.15 (0.92) 1.41 Fair value changes on equity investments 0.67 (3.41) 2.55 (0.30) 0.67 (3.41) 2.55 (0.30) throughOCI - - - - Share of OCI in associates and joint ventures O.QI 0.25 0.08 0.28 (net of tax) (ii) Income tax related to Items that will not be (0.20) 0.90 (0.54) (0.06) (0.17) 0.62 (0.40) (0.29) reclassified to profit or loss - - - - (B) (i) Items that will be reclassified to profit or loss 0.35 2.79 (0.20) (0.64) - - - - Foreign operations - foreign currency 0.35 2.79 (0.20) (0.64) translation differences - - - - (ii) Income tax related to items that will be - - - reclassified to profit or loss TOTA L OTHER COMPREHENSIVE INCOME FOR 0.61 (2.24) 1.62 0.19 0.03 1.40 1.11 0.46 THE PERIOD NET OF INCOME TAX TOTAL COMPREHENSIVE INCOME FOR THE 184.21 62.50 170.51 526.45 128.34 103.68 149.94 445.64 PERIOD Paid-up Equity share capital (Face Value Rs. 10 per 192.36 192.33 192.33 192.33 192.36 192.33 192.33 192.33 share) 2,703.19 Other Equity 1,839.75 Profit for the period attributable to: a) Owners of the Company 134.50 104.85 160.52 472.78 b) Non-Controlling Interest (6.19) (2.57) (11.69) (27.60) Other Comprehensive Income Attributable to: a) Owners of the Company 0.03 1.33 1.09 0.31 b) Non-Controlling Interest - 0.07 0.02 0.15 Total Comprehensive Income Attributable to: a) Owners of the Company 134.53 106.18 161.61 473.09 b) Non-Controlling Interest (6.19) (2.50) (11.67) (27.45) Earnings per equity share of Rs. 10 each (non-annualized) 9.55 3.37 8.78 27.36 Basic (Rs.) 6.99 5.45 8.35 24.58 9.54 3.36 8.78 27.35 Diluted (Rs.) 6.99 5.45 8.35 24.57 Notes: The ahovc Financial Results which arc published in accordance with Regulation 33 and 52 (4) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, as amended, as prescribed in Securities and Exchange Board of India Operational Circular SEBI/HO/DDHS/P/CI R/2021 /6 I 3 dated I 0th August [Showing first 8,000 characters — download PDF for full document]