Shareholders meeting

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 Thirty-Fifth Annual General Meeting (“35th AGM”) Dear Sir / Madam, With reference to our letter dated July 10, 2026 with respect to the Notice of the Thirty-Fifth Annual General Meeting (“35th AGM”) of Godrej Agrovet Limited scheduled on Wednesday, August 5, 2026 at 4.00 p.m. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”), we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated April 30, 2026 and in terms of the various Circulars issued by the Ministry of Corporate Affairs (“MCA”) including the latest General Circular No. 03/2025 dated September 22, 2025, and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In this connection, please find enclosed, the following disclosures pursuant to the SEBI Listing Regulations and the Act:- 1. Summary of proceedings of the AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations – Enclosed as Annexure-1; 2. Report of Scrutinizer dated August 5, 2026 pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 – Enclosed as Annexure-2; 3. Annual Report for the Financial Year 2025-26 duly approved and adopted by the Shareholders at the AGM, pursuant to Regulation 34 of the SEBI Listing Regulations (which was filed with the Stock Exchanges pursuant to Regulation 34 of the Listing Regulations on July 10, 2025) – Enclosed as Annexure-3. Kindly take the above information on your record. Thanking you, Yours sincerely, For Godrej Agrovet Limited Vivek Raizada Head – Legal and Company Secretary & Compliance Officer (ACS 11787) Encl.: As above Annexure-1 Summary of Proceedings of the Thirty-Fifth Annual General Meeting (“35th AGM”) of Godrej Agrovet Limited The Thirty-Fifth Annual General Meeting (“35th AGM” or “the Meeting”) of the Shareholders of Godrej Agrovet Limited (“the Company”) was duly convened and held on Wednesday, August 5, 2026 at 4.00 p.m. (IST) through Video Conferencing (“VC”). The Company Secretary welcomed all the Shareholders and briefed them about certain procedural and technical aspects of the AGM with respect to joining the Meeting through Video Conference and manner of asking questions by speaker shareholders. Mr. Nadir Godrej (Chairman) chaired the AGM. The Chairman welcomed all the Shareholders. All the Directors of the Company (including Chairman of the Audit Committee, Chairperson of the Nomination and Remuneration Committee, Chairman of the Stakeholders’ Relationship Committee, Chairman of the Risk Management Committee and Chairman of the Managing Committee), the Chief Financial Officer and the representatives of B S R & Co. LLP, Chartered Accountants (Statutory Auditors), M/s. BNP & Associates, Practicing Company Secretaries (Secretarial Auditors), and M/s. P.M. Nanabhoy & Co., Cost Accountants (Cost Auditors) attended the AGM through Video Conferencing. The requisite quorum being present, the Chairman called the Meeting to order. With the consent of the Shareholders present, the Chairman took the Notice of the Meeting and the Report of the Statutory Auditors on the Standalone and Consolidated Audited Financial Statements for the Financial Year ended March 31, 2026 and the Secretarial Audit Report for the Financial Year ended March 31, 2026, as read. The Chairman then delivered his speech to the Shareholders. The Company Secretary informed the Shareholders that the Company had provided to the Shareholders, the facility to cast their vote electronically through remote e-voting facility provided by National Securities Depository Limited (“NSDL”) which had commenced on Saturday, August 1, 2026 at 9.00 a.m. (IST) and ended on Tuesday, August 4, 2026 till 5.00 p.m. (IST), on all resolutions set forth in the Notice of the AGM. The Shareholders who were present at the AGM and had not cast their vote electronically, were provided an opportunity to cast their votes through e-voting during the Meeting. The Shareholders were informed that the Board of Directors had appointed M/s. BNP & Associates, Practicing Company Secretaries, as the Scrutinizer to supervise the remote e-voting and e-voting process during the AGM. The Company Secretary also informed that the results of the voting shall be declared within 2 (two) working days from the conclusion of the AGM and accordingly, the same will be submitted to the BSE Limited and the National Stock Exchange of India Limited and will also be publish on the Company’s website viz. www.godrejagrovet.com. The following resolutions set out in the Notice convening the 35th AGM were put to vote by remote e- voting and e-voting during the Meeting: 1) Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026. 2) Declaration of Final Dividend for the Financial Year ended March 31, 2026. 3) Re-appointment of Ms. Nisaba Godrej (DIN: 00591503) as a “Director”, liable to retire by rotation, who has offered herself for re-appointment. 4) Re-appointment of Mr. Pirojsha Godrej (DIN: 00432983) as a “Director”, liable to retire by rotation, who has offered himself for re-appointment. 5) Ratification of Remuneration of M/s. R. Nanabhoy & Co., Cost Accountants, Mumbai, as the “Cost Auditors” of the Company for the Financial Year ending March 31, 2027. 6) Approval of remuneration of Mr. Burjis Godrej as the “Chairperson & Executive Director” of the Company effective from August 14, 2026. Clarifications were then provided to the queries raised by the Shareholders on the financials and performance of the Company for the Financial Year 2025-26. The AGM ended at 5.26 p.m. (IST) with a vote of thanks by the Chairman. The Chairman thanked the Shareholders, for attending and participating in the Meeting and also the employees of the Company, Government agencies and other stakeholders for their continued support. The e-voting facility was kept open for the next 15 (fifteen) minutes to enable the Members to cast their vote. As per the Report of the Scrutinizer dated August 5, 2026, issued by M/s. BNP & Associates, Practicing Company Secretaries, all the above mentioned 6 (Six) Resolutions stand passed with requisite majority. For Godrej Agrovet Limited Vivek Raizada Head – Legal and Company Secretary & Compliance Officer (ACS 11787) Encl.: As above Annexure-2 Annexure-3 Crafting Abundance ANNUAL 2025-26 REPORT 1-37 Business Overview Statutory Reports Financial Statements Inside the Report ... 01 Business Overview 4 Our Values 7 Corporate Information 10 Board of Directors 12 From Chairman’s Desk 16 Godrej Agrovet - At a Glance 26 Management Discussion and Analysis Report 02 Statutory Reports 38 AGM Notice 60 Directors’ Report 99 Corporate Governance Report 141 Business Responsibility and Sustainability Report 03 Audited Financial Statements and Auditor’s Report 185 Audited Standalone Financials and Auditor’s Report 266 Audited Consolidated Financials and Auditor’s Report Disclaimer The statements in the “Management Discussion Analysis Report” describe your Company’s objectives, projections, estimates and expectations which may be “forward-looking statements” within the meaning of the applicable laws and regulations. The actual results could differ materially from those expressed or implied, depending upon the economic and climatic conditions, government policies, taxation and other laws and other incidental factors. Annual Report 2025-26 1 GODREJ INDUSTRIES GROUP Godrej was founded in 1897 to help build economic independence for India. [Showing first 8,000 characters — download PDF for full document]