Key Event: Resignation of Senior Management

Ms. Mallika Mutreja, Head – Human Resources of Godrej Agrovet Limited, has tendered her resignation.

Effective Date of Cessation

Her resignation will be effective from the close of business hours on August 6, 2026.

Reason for Cessation

Ms. Mutreja is resigning to pursue an opportunity outside the organization. This reason is confirmed in both the resignation letter (Annexure-A) and the standard disclosure annexure (Annexure-B).

Transition Plan

In her resignation letter, Ms. Mutreja has committed to ensuring a seamless transition of her responsibilities and will extend all necessary support.

Additional Information

The disclosure was signed and submitted by Vivek Raizada, Head – Legal & Company Secretary & Compliance Officer (ACS 11787) of Godrej Agrovet Limited.

A copy of the resignation letter is enclosed as Annexure-A.

The standard details required for such a disclosure are provided in Annexure-B.

This information is also available on the company's website at www.godrejagrovet.com.

Financial Impact

No financial impact is mentioned or quantified in the disclosure.

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