Godrej agrovet Limited has announced a conference call with investors and analysts to discuss its Q4FY26 financial results. The call is scheduled for Monday, May 4, 2026 at 3:00 p.m. IST and will be hosted by ICICI Securities.

Leadership Participation

The conference call will feature participation from the company's senior leadership team. Key executives who will represent Godrej Agrovet during the discussion include:

• Mr. Nadir Godrej – Chairman
• Mr. Burjis Godrej – Chairman Designate
• Mr. Sunil Kataria – CEO and Managing Director
• Mr. S. Varadaraj – Chief Financial Officer
• Mr. Arijit Mukherjee – Executive Director and Chief Operating Officer (Astec LifeSciences)

Access Information

The company has provided multiple access options for participants to join the Q4FY26 results conference call:

International Toll-Free Numbers

Contact Information

ICICI Securities has designated several coordinators for the conference call. Mr. Jaideep Goswami, Head of Equities, serves as the primary call coordinator and can be reached at Jaideep.goswami@icicisecurities.com . Additional contacts include:

• Mr. Probal Sen: +91 22 6807 7274, probal.sen@icicisecurities.com
• Mr. Hardik Solanki: +91 22 6807 7386, solanki.hardik@icicisecurities.com

For clarifications, participants can contact Mr. Rushad Kapadia (+91 22 6807 7334), Ms. Seema Sehgal (+91 9871116926), or Ms. Minali Ginwala (+91 22 6807 7454).

Regulatory Compliance

The conference call announcement was made in compliance with Regulation 30 requirements. Godrej Agrovet filed the intimation with both BSE Limited and National Stock Exchange of India Limited on April 23, 2026. The company has also made the conference call details available on its official website at www.godrejagrovet.com .

The announcement was signed by Mr. Vivek Raizada, Head – Legal & Company Secretary & Compliance Officer, confirming the company's adherence to regulatory disclosure norms for investor communication.

Godrej Agrovet Limited has officially announced a major leadership transition following its Board of Directors meeting held on April 13, 2026. The company confirmed the retirement of Chairman Nadir Godrej and the appointment of his son Burjis N. Godrej as the new Chairperson, marking a significant milestone in the agricultural and veterinary products company's governance structure.

Board Meeting Outcomes and Timeline

The Board meeting, conducted from 4.30 p.m. to 4.50 p.m. on April 13, 2026, formally approved the retirement of Mr. Nadir Godrej as Chairman and Non-Executive Director effective from close of business hours on August 13, 2026. The decision follows Nadir Godrej's willingness to step down as he approaches his 75th birthday in August 2026.

The Board placed on record their highest appreciation for the guidance, support, and leadership provided by Nadir Godrej during his tenure as Chairman and Non-Executive Director. Recognizing his vast contribution to the company's growth and vision provided over several decades, the Board approved his appointment as Chairman Emeritus effective August 14, 2026.

Succession Planning and New Leadership

Burjis N. Godrej, currently serving as Executive Director, has been appointed as the new Chairperson of the Board effective August 14, 2026. He will assume the role of Chairman-Designate immediately from April 13, 2026, facilitating a smooth transition period within the promoter family structure.

Professional Background and Experience

Burjis Godrej brings extensive experience within the Godrej Group and the agricultural sector. As Executive Director since 2022, he has focused on evaluating new products, technologies, business models, geographies, and capital allocation opportunities. His previous leadership roles include Managing Director of Astec LifeSciences Limited (2025–2026) and COO of the Crop Care business of Godrej Agrovet (2023–2024).

During his tenure in these positions, he played a key role in driving growth, product development, and operational turnaround across both divisions. His educational qualifications include a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School.

Regulatory Compliance and Disclosures

The announcements were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Burjis N. Godrej is eligible under the provisions of the Companies Act, 2013, and is not debarred from holding the office of Director pursuant to any order of SEBI or other authorities.

The leadership transition represents a planned succession within the promoter family, ensuring continuity in the company's strategic direction while bringing fresh perspectives to the agricultural and veterinary products business. The structured approach with a designation period allows for knowledge transfer and smooth operational continuity during the transition phase.