Godrej Agrovet Limited — Others, 11-02-2025: Change in Management

The Board of Directors of Godrej Agrovet has approved the re-appointment of Mr. Balram Singh Yadav as Managing Director from May 1, 2025, to August 31, 2025, subject to shareholder approval. Additionally, Mr. Sunil Kataria will be appointed as Chief Executive Officer & Managing Director - Designate, transitioning to Managing Director after Mr. Yadav's superannuation, for a term from September 1, 2025, to August 31, 2030, also pending shareholder approval.

This leadership renewal is poised to maintain strategic continuity, with Mr. Yadav’s extensive experience contributing positively during his remaining tenure and Mr. Kataria’s background aiming to drive future growth. Investors may view this transition favorably, reflecting the company’s commitment to strong governance and operational stability.