Unaudited Financial Results for the Quarter ended 30th June, 2026

Dated: 5th August, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower, Bandra Kurla Complex, Bandra (E), Dalal Street Mumbai – 400 051 Mumbai-400001 Script Symbol: GODAVARIB Script Code:544279 Dear Sir / Madam, Sub: Outcome of Board Meeting held on 5th August, 2026, which commenced at 7:30 P.M. and concluded at 10:00 P.M. The Board of Directors of the Company, at its meeting held today, i.e., 5th August, 2026, inter alia, considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026. Copy of duly signed Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith. 2. Approved the Notice convening the 71st Annual General Meeting (AGM) of the Company to be held on September, 28th 2026, Monday through VC. For Godavari Biorefineries Limited Swarna Gunware Company Secretary Membership No. A-32787 Email: investors@somaiya.com CA<| VERMA MEHTA & ASSOCIATES LD Chartered Accountants 104, Creative Industries Premises, Sunder Nagar, Kalina, Santacruz (East), Mumbai - 400 098. Tele.: 022-31969959 « E-mail : vmaca92@gmail.com Limited Review Report on unaudited consolidated financial results of Godavari Biorefineries Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board Of Directors Godavari Biorefineries Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Godavari Biorefineries Limited (hereinafter referred to as “the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"”). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS- 34”) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder from time to time and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become all Branch Office : Pune, Aurangabad significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities: Subsidiaries: (1) Solar Magic Private Limited (ii) Cayuga Investments B.V (iii) Godavari Biorefineries B.V (Subsidiary of Cayuga Investments B.V) (iv) Godavari Biorefineries Inc. (Subsidiary of Cayuga Investments B.V) v) Sathgen Therapeutics LLC (Subsidiary of Godavari Biorefineries Inc.) Based on our review and procedures performed as stated above in paragraph 3 above, we report that, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. We did not review interim financial results and financial information (results) of four subsidiaries located outside India (foreign subsidiaries) whose results reflect total revenues (before consolidation adjustments) of Rs. 1,975.14 Lakhs, total net profit after tax (before consolidation adjustments) of Rs. 117.12 Lakhs and total comprehensive income, net of tax (before consolidation adjustments) of Rs. 90.15 Lakhs, for the quarter ended June 30, 2026, respectively as considered in the Statement. These results have been reviewed by other auditors whose report has been furnished to us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. The results of these foreign subsidiaries have been prepared in accordance with accounting principles generally accepted in their respective countries and which have been reviewed by other auditors. The Parent's management has converted the results of these foreign subsidiaries from accounting principles generally accepted in their respective countries to accounting principles generally accepted in India. Our conclusion in so far as it relates to the balances and affairs of these foreign subsidiaries is based on the reports of other auditors and the conversion adjustments prepared by the management of the Parent and reviewed by us. Our conclusion is not modified in respect of this matter. 7. We did not review interim financial results and financial information (results) of one subsidiary located in India (Indian Subsidiary) whose results reflect total revenues (before consolidation adjustments) of Rs. 955.98 Lakhs, total net profit after tax (before consolidation adjustments) of Rs. 47.77 Lakhs and total comprehensive income (before consolidation adjustments) of Rs. 47.77 Lakhs, for the quarter ended June 30, 2026, respectively, as considered in the Statement. These results have been prepared as per accounting principles generally accepted in India and been reviewed by other auditor whose report has been furnished to us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this Indian subsidiary, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. For Verma Mehta & Associates MRN.: 045711 UDIN: 26045711PAYYHG1276 Date: August 5, 2026 Place: Mumbai DAV, EFINERIES LIMITED 45/47, UNAUDITED CONSOLIDATED STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (AmountiInNR Lakhs) Potticulars) Quarter ended June 30,) Quarter ended March | Quarter ended June 30, Year ended March 31, 2026 2026 31,2026 2025 Un [Showing first 8,000 characters — download PDF for full document]