Godrej Agrovet Limited — Important, 11-02-2025: General Updates

The Board of Directors of Godrej Agrovet has approved the re-appointment of Mr. Balram Singh Yadav as the Managing Director from May 1, 2025, to August 31, 2025, pending shareholder approval. Mr. Yadav has been pivotal in the company's growth and public offering, showcasing extensive experience in the industry.

Additionally, Mr. Sunil Kataria has been appointed as the Chief Executive Officer & Managing Director - Designate, effective from May 5, 2025, and will succeed Mr. Yadav post-retirement for a five-year term commencing September 1, 2025. Mr. Kataria brings over 30 years of experience in business leadership from major companies like Godrej Consumer Products and Raymond Lifestyle, positioning him well for his new role.

The Board also resolved to seek shareholder approval for these decisions through a Postal Ballot, highlighting a strategic shift in management that could influence the company's future direction positively.