Date: April 12, 2021 To, BSE Limited Corporate Relationship

Godrej Industries Limited Regd. Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400079. India. Tel.: 91-22-2518 8010/8020/8030 Fax: 91-22-2518 8068/8063/8074 Website: www.godrejindustries.com

CIN: L24241MH1988PLC097781

Date: April 12, 2021

To,

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai- Mumbai- 400001 400051

The Compliance Officer Godrej Agrovet Limited Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079.

Dear Sirs,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part A- Details of shareholding

1. Name of the Target Company GODREJ AGROVET LIMITED (TC) 2. Name(s) of the stock exchange(s) where the shares of the TC are (i) BSE Limited and listed (ii) The National Stock Exchange of India Limited

CIN: L24241MH1988PLC097781

3. Particulars of the shareholder(s): a.Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. - or b. Name(s) of promoter(s), member of the promoter group and PAC with GODREJ INDUSTRIES LIMITED him ADI BARJORJI GODREJ TANYA ARVIND DUBASH AZAAR ARVIND DUBASH ARYAAN ARVIND DUBASH NISABA GODREJ PIROJSHA ADI GODREJ KARLA BOOKMAN SASHA GODREJ LANA GODREJ NADIR BARJORJI GODREJ RATI NADIR GODREJ BURJIS NADIR GODREJ SOHRAB NADIR GODREJ HORMAZD NADIR GODREJ JAMSHYD NAOROJI GODREJ PHEROZA JAMSHYD GODREJ JAMSHYD GODREJ, PHEROZA GODREJ AND NAVROZE GODREJ [(TRUSTEES OF THE RAIKA GODREJ FAMILY TRUST ) (BENEFICIAL INTEREST IS OF RAIKA GODREJ )]

CIN: L24241MH1988PLC097781

RAIKA JAMSHYD GODREJ NAVROZE JAMSHYD GODREJ SMITA GODREJ CRISHNA VIJAY MOHAN CRISHNA FREYAN CRISHNA BIERI NYRIKA HOLKAR RISHAD KAIKHUSHRU NAOROJI RISHAD KAIKHUSHRU NAOROJI & OTHERS (PARTNERS OF RKN ENTERPRISES) ALOO VAGHAIWALLA BEHRAM VAGHAIWALLA ARMAITY VAGHAIWALLA FRENY MODY ADI GODREJ, TANYA DUBASH, NISABA GODREJ AND PIROJSHA GODREJ (TRUSTEES OF ABG FAMILY TRUST) TANYA DUBASH AND PIROJSHA GODREJ (TRUSTEES OF TAD FAMILY TRUST) TANYA DUBASH AND PIROJSHA GODREJ (TRUSTEES OF TAD CHILDREN TRUST) NISABA GODREJ AND PIROJSHA GODREJ (TRUSTEES OF NG FAMILY TRUST) NISABA GODREJ AND PIROJSHA GODREJ (TRUSTEES OF NG CHILDREN TRUST) PIROJSHA GODREJ AND NISABA GODREJ (TRUSTEES OF PG FAMILY TRUST) PIROJSHA GODREJ AND NISABA GODREJ (TRUSTEES OF PG CHILDREN TRUST) PIROJSHA GODREJ AND NISABA GODREJ (TRUSTEES OF PG LINEAGE TRUST) NADIR GODREJ, HORMAZD GODREJ AND RATI GODREJ (TRUSTEES OF NBG FAMILY TRUST)

CIN: L24241MH1988PLC097781

NADIR GODREJ, HORMAZD GODREJ AND RATI GODREJ (TRUSTEES OF RNG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ AND RATI GODREJ (TRUSTEES OF BNG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ AND RATI GODREJ (TRUSTEES OF BNG SUCCESSOR TRUST) NADIR GODREJ, HORMAZD GODREJ AND BURJIS GODREJ (TRUSTEES OF BNG LINEAGE TRUST) NADIR GODREJ, HORMAZD GODREJ AND RATI GODREJ (TRUSTEES OF SNG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ AND RATI GODREJ (TRUSTEES OF SNG SUCCESSOR TRUST) NADIR GODREJ, HORMAZD GODREJ AND SOHRAB GODREJ (TRUSTEES OF SNG LINEAGE TRUST) NADIR GODREJ, HORMAZD GODREJ AND RATI GODREJ (TRUSTEES OF HNG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND NAVROZE GODREJ (TRUSTEES OF JNG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND NAVROZE GODREJ (TRUSTEES OF PJG FAMILY TRUST ) JAMSHYD GODREJ, PHEROZA GODREJ AND NAVROZE GODREJ (TRUSTEES OF RJG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND NAVROZE GODREJ (TRUSTEES OF RAIKA LINEAGE TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND NAVROZE GODREJ (TRUSTEES OF NJG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND NAVROZE GODREJ (TRUSTEES OF NAVROZE LINEAGE TRUST) SMITA GODREJ CRISHNA, VIJAY MOHAN CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF SGC FAMILY TRUST )

CIN: L24241MH1988PLC097781

SMITA GODREJ CRISHNA, VIJAY MOHAN CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF VMC FAMILY TRUST) SMITA GODREJ CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF FVC FAMILY TRUST) SMITA GODREJ CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF FVC CHILDREN TRUST) SMITA GODREJ CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF NVC CHILDREN TRUST) SMITA GODREJ CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF NVC FAMILY TRUST) ABG VENTURE LLP GODREJ SEEDS & GENETICS LIMITED GODREJ CONSUMER PRODUCTS LIMITED ANAMUDI REAL ESTATES LLP FUTURE FACTORY LLP GODREJ & BOYCE ENTERPRISE LLP GODREJ HOLDINGS PRIVATE LIMITED GODREJ INFOTECH LIMITED GODREJ INVESTMENT ADVISORS PRIVATE LIMITED JNG ENTERPRISE LLP MUKTESHWAR REALTY PRIVATE LIMITED NBG ENTERPRISE LLP PARAKH AGENCIES PRIVATE LIMITED RKN ENTERPRISE LLP SVC ENTERPRISE LLP INNOVIA MULTIVENTURES PRIVATE LIMITED PRAVIZ DEVELOPERS PRIVATE LIMITED KARUKACHAL DEVELOPERS PRIVATE LIMITED GODREJ HOUSING FINANCE LIMITED SHAKTI SUSTAINABLE ENERGY FOUNDATION ENSEMBLE HOLDINGS AND FINANCE LIMITED

CIN: L24241MH1988PLC097781

GODREJ INTERNATIONAL LIMITED GODREJ INTERNATIONAL TRADING & INVESTMENT PTE. LTD. GODREJ PROPERTIES LIMITED GODREJ ONE PREMISES MANAGEMENT PRIVATE LIMITED GODVET AGROCHEM LIMITED ASTEC LIFESCIENCES LIMITED BEHRAM CHEMICALS PRIVATE LIMITED COMERCIALIZADORA AGRICOLA AGROASTRACHEM CIA LTD CREAMLINE DAIRY PRODUCTS LIMITED GODREJ REALTY PRIVATE LIMITED GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED GODREJ PROJECTS DEVELOPMENT LIMITED GODREJ GARDEN CITY PROPERTIES PRIVATE LIMITED GODREJ HILLSIDE PROPERTIES PRIVATE LIMITED GODREJ HOME DEVELOPERS PRIVATE LIMITED GODREJ PRAKRITI FACILITIES PRIVATE LIMITED GODREJ HIGHRISES PROPERTIES PRIVATE LIMITED GODREJ GENESIS FACILITIES MANAGEMENT PRIVATE LIMITED PRAKRITIPLAZA FACILITIES MANAGEMENT PRIVATE LIMITED CITYSTAR INFRAPROJECTS LIMITED GODREJ RESIDENCY PRIVATE LIMITED MOSIAC LANDMARKS LLP DREAM WORLD LANDMARKS LLP GODREJ HOUSING PROJECTS LLP GODREJ PROJECT DEVELOPERS & PROPERTIES LLP GODREJ PROJECTS (SOMA) LLP

CIN: L24241MH1988PLC097781

GODREJ CITY FACILITIES MANAGEMENT LLP M S RAMAIAH VENTURES LLP OASIS LANDMARKS LLP GODREJ SKYLINE DEVELOPERS PRIVATE LIMITED GODREJ TYSON FOODS LIMITED GODREJ MAXXIMILK PRIVATE LIMITED GODREJ OLYMPIA LLP GODREJ FLORENTINE LLP CERES DEVELOPERS PRIVATE LIMITED PYXIS HOLDINGS LIMITED GODREJ GREEN WOODS PRIVATE LIMITED CEEAR LIFESPACES PRIVATE LIMITED GODREJ PRECAST CONSTRUCTION PRIVATE LIMITED AREL ENTERPRISE LLP ANBG ENTERPRISE LLP TNP ENTERPRISE LLP GODREJ (SINGAPORE) PTE. LTD. VEROMATIC INTERNATIONAL B.V. GODREJ AMERICAS INC. SHEETAK INC. GODREJ INFOTECH AMERICAS INC. LVD GODREJ INFOTECH N.V. J.T. DRAGON PTE. LTD. GODREJ UEP (SINGAPORE) PTE. LTD. GODREJ (VIETNAM) CO. LTD. GODREJ UEP PRIVATE LIMITED GODREJ KOERBER SUPPLY CHAIN LIMITED URBAN ELECTRIC POWER INC. GODREJ & KHIMJI (MIDDLE EAST) LLP OXFORD REALTY LLP GODREJ SKYVIEW LLP

CIN: L24241MH1988PLC097781

GODREJ PROPERTIES WORLDWIDE INC. GODREJ SSPDL GREEN ACRES LLP GODREJ CONSTRUCTIONS PROJECTS LLP BAVDHAN REALTY @ PUNE 21 LLP GODREJ PROJECTS NORTH LLP ASHANK REALTY MANAGEMENT LLP ASHANK FACILITY MANAGEMENT LLP GODREJ ATHENMARK LLP GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED GODREJ INFOTECH (SINGAPORE) PTE. LTD. CAROA PROPERTIES LLP GODREJ HIGHRISES REALTY LLP GODREJ GREEN PROPERTIES LLP

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) As of March 31st of the year 2021, holding of a) Shares GODREJ INDUSTRIES LIMITED 11,50,59,634 59.90% 59.89% ADI BARJORJI GODREJ 5,096 0.00% 0.00% TANYA ARVIND DUBASH 21,034 0.01% 0.01% AZAAR ARVIND DUBASH Nil Nil Nil ARYAAN ARVIND DUBASH Nil Nil Nil NISABA GODREJ 34 0.00% 0.00% PIROJSHA ADI GODREJ 34 0.00% 0.00% KARLA BOOKMAN 3,25,000 0.17% 0.17% SASHA GODREJ 3,24,000 0.17% 0.17% LANA GODREJ 2,12,000 0.11% 0.11% NADIR BARJORJI GODREJ 102 0.00% 0.00% RATI NADIR GODREJ Nil Nil Nil BURJIS NADIR GODREJ Nil Nil Nil SOHRAB NADIR GODREJ Nil Nil Nil HORMAZD NADIR GODREJ Nil Nil Nil JAMSHYD NAOROJI GODREJ Nil Nil Nil PHEROZA JAMSHYD GODREJ Ni l Nil Nil JAMSHYD GODREJ, PHEROZA GODREJ AND 3 0.00% 0.00% NAVROZE GODREJ [(TRUSTEES OF THE RAIKA GODREJ FAMILY TRUST ) (BENEFICIAL INTEREST IS OF RAIKA GODREJ )] RAIKA JAMSHYD GODREJ 5 0.00% 0.00%

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) NAVROZE JAMSHYD GODREJ 78 0.00% 0.00% SMITA GODREJ CRISHNA Nil Nil Nil VIJAY MOHAN CRISHNA Nil Nil Nil FREYAN CRISHNA BIERI 51 0.00% 0.00% NYRIKA HOLKAR 51 0.00% 0.00% RISHAD KAIKHUSHRU NAOROJI Nil Nil Nil RISHAD KAIKHUSHRU NAOROJI & OTHERS 41,46,156 2.16% 2.16% (PARTNERS OF RKN ENTERPRISES) ALOO VAGHAIWALLA Nil Nil Nil BEHRAM VAGHAIWALLA Nil Nil Nil ARMAITY VAGHAIWALLA Nil Nil Nil FRENY MODY Nil Nil Nil ADI GODREJ, TANYA DUBASH, NISABA 1 0.00% 0.00% GODREJ AND PIROJSHA GODREJ (TRUSTEES OF ABG FAMILY TRUST) TANYA DUBASH AND PIROJSHA GODREJ 13,61,018 0.71% 0.71% (TRUSTEES OF TAD FAMILY TRUST) TANYA DUBASH AND PIROJSHA GODREJ 1 0.00% 0.00% (TRUSTEES OF TAD CHILDREN TRUST) NISABA GODREJ AND PIROJSHA GODREJ 13,82,018 0.72% 0.72% (TRUSTEES OF NG FAMILY TRUST) NISABA GODREJ AND PIROJSHA GODREJ 1 0.00% 0.00% (TRUSTEES OF NG CHILDREN TRUST) PIROJSHA GODREJ AND NISABA GODREJ 5,21,018 0.27% 0.27% (TRUSTEES OF PG FAMILY TRUST)

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) PIROJSHA GODREJ AND NISABA GODREJ 1 0.00% 0.00% (TRUSTEES OF PG CHILDREN TRUST) PIROJSHA GODREJ AND NISABA GODREJ 1 0.00% 0.00% (TRUSTEES OF PG LINEAGE TRUST) NADIR GODREJ, HORMAZD GODREJ AND 1 0.00% 0.00% RATI GODREJ (TRUSTEES OF NBG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ AND 1 0.00% 0.00% RATI GODREJ (TRUSTEES OF RNG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ AND 13,82,018 0.72% 0.72% RATI GODREJ (TRUSTEES OF BNG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ AND 1 0.00% 0.00% RATI GODREJ (TRUSTEES OF BNG SUCCESSOR TRUST) NADIR GODREJ, HORMAZD GODREJ AND 1 0.00% 0.00% BURJIS GODREJ (TRUSTEES OF BNG LINEAGE TRUST) NADIR GODREJ, HORMAZD GODREJ AND 13,82,018 0.72% 0.72% RATI GODREJ (TRUSTEES OF SNG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ AND 1 0.00% 0.00% RATI GODREJ (TRUSTEES OF SNG SUCCESSOR TRUST) NADIR GODREJ, HORMAZD GODREJ AND 1 0.00% 0.00% SOHRAB GODREJ (TRUSTEES OF SNG LINEAGE TRUST)

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) NADIR GODREJ, HORMAZD GODREJ AND 13,82,018 0.72% 0.72% RATI GODREJ (TRUSTEES OF HNG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND 1 0.00% 0.00% NAVROZE GODREJ (TRUSTEES OF JNG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND 1 0.00% 0.00% NAVROZE GODREJ (TRUSTEES OF PJG FAMILY TRUST ) JAMSHYD GODREJ, PHEROZA GODREJ AND 1 0.00% 0.00% NAVROZE GODREJ (TRUSTEES OF RJG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND 20,73,070 1.08% 1.08% NAVROZE GODREJ (TRUSTEES OF RAIKA LINEAGE TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND 1 0.00% 0.00% NAVROZE GODREJ (TRUSTEES OF NJG FAMILY TRUST) JAMSHYD GODREJ, PHEROZA GODREJ AND 20,73,000 1.08% 1.08% NAVROZE GODREJ (TRUSTEES OF NAVROZE LINEAGE TRUST) SMITA GODREJ CRISHNA, VIJAY MOHAN 1 0.00% 0.00% CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF SGC FAMILY TRUST ) SMITA GODREJ CRISHNA, VIJAY MOHAN 1 0.00% 0.00% CRISHNA, FREYAN CRISHNA BIERI AND

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) NYRIKA HOLKAR (TRUSTEES OF VMC FAMILY TRUST) SMITA GODREJ CRISHNA, FREYAN 20,73,027 1.08% 1.08% CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF FVC FAMILY TRUST) SMITA GODREJ CRISHNA, FREYAN 1 0.00% 0.00% CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF FVC CHILDREN TRUST) SMITA GODREJ CRISHNA, FREYAN 1 0.00% 0.00% CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF NVC CHILDREN TRUST) SMITA GODREJ CRISHNA, FREYAN 20,73,027 1.08% 1.08% CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF NVC FAMILY TRUST) ABG VENTURE LLP Nil Nil Nil GODREJ SEEDS & GENETICS LIMITED Nil Nil Nil GODREJ CONSUMER PRODUCTS LIMITED Nil Nil Nil ANAMUDI REAL ESTATES LLP Nil Nil Nil FUTURE FACTORY LLP Nil Nil Nil GODREJ & BOYCE ENTERPRISE LLP Nil Nil Nil GODREJ HOLDINGS PRIVATE LIMITED Nil Nil Nil GODREJ INFOTECH LIMITED Nil Nil Nil GODREJ INVESTMENT ADVISORS PRIVATE Nil Nil Nil LIMITED JNG ENTERPRISE LLP Nil Nil Nil MUKTESHWAR REALTY PRIVATE LIMITED Nil Nil Nil NBG ENTERPRISE LLP Nil Nil Nil

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) PARAKH AGENCIES PRIVATE LIMITED Nil Nil Nil RKN ENTERPRISE LLP Nil Nil Nil SVC ENTERPRISE LLP Nil Nil Nil INNOVIA MULTIVENTURES PRIVATE Nil Nil Nil LIMITED PRAVIZ DEVELOPERS PRIVATE LIMITED Nil Nil Nil KARUKACHAL DEVELOPERS PRIVATE Nil Nil Nil LIMITED GODREJ HOUSING FINANCE LIMITED Nil Nil Nil SHAKTI SUSTAINABLE ENERGY Nil Nil Nil FOUNDATION ENSEMBLE HOLDINGS AND FINANCE Nil Nil Nil LIMITED GODREJ INTERNATIONAL LIMITED Nil Nil Nil GODREJ INTERNATIONAL TRADING & Nil Nil Nil INVESTMENT PTE. LTD. GODREJ PROPERTIES LIMITED Nil Nil Nil GODREJ ONE PREMISES MANAGEMENT Nil Nil Nil PRIVATE LIMITED GODVET AGROCHEM LIMITED Nil Nil Nil ASTEC LIFESCIENCES LIMITED Nil Nil Nil BEHRAM CHEMICALS PRIVATE LIMITED Nil Nil Nil COMERCIALIZADORA AGRICOLA Nil Nil Nil AGROASTRACHEM CIA LTD CREAMLINE DAIRY PRODUCTS LIMITED Nil Nil Nil GODREJ REALTY PRIVATE LIMITED Nil Nil Nil

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) GODREJ LANDMARK REDEVELOPERS Nil Nil Nil PRIVATE LIMITED GODREJ REDEVELOPERS (MUMBAI) Nil Nil Nil PRIVATE LIMITED GODREJ PROJECTS DEVELOPMENT Nil Nil Nil LIMITED GODREJ GARDEN CITY PROPERTIES Nil Nil Nil PRIVATE LIMITED GODREJ HILLSIDE PROPERTIES PRIVATE Nil Nil Nil LIMITED GODREJ HOME DEVELOPERS PRIVATE Nil Nil Nil LIMITED GODREJ PRAKRITI FACILITIES PRIVATE Nil Nil Nil LIMITED GODREJ HIGHRISES PROPERTIES PRIVATE Nil Nil Nil LIMITED GODREJ GENESIS FACILITIES Nil Nil Nil MANAGEMENT PRIVATE LIMITED PRAKRITIPLAZA FACILITIES MANAGEMENT Nil Nil Nil PRIVATE LIMITED CITYSTAR INFRAPROJECTS LIMITED Nil Nil Nil GODREJ RESIDENCY PRIVATE LIMITED Nil Nil Nil MOSIAC LANDMARKS LLP Nil Nil Nil DREAM WORLD LANDMARKS LLP Nil Nil Nil GODREJ HOUSING PROJECTS LLP Nil Nil Nil GODREJ PROJECT DEVELOPERS & Nil Nil Nil PROPERTIES LLP

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) GODREJ PROJECTS (SOMA) LLP Nil Nil Nil GODREJ CITY FACILITIES MANAGEMENT Nil Nil Nil LLP M S RAMAIAH VENTURES LLP Nil Nil Nil OASIS LANDMARKS LLP Nil Nil Nil GODREJ SKYLINE DEVELOPERS PRIVATE Nil Nil Nil LIMITED GODREJ TYSON FOODS LIMITED Nil Nil Nil GODREJ MAXXIMILK PRIVATE LIMITED Nil Nil Nil GODREJ OLYMPIA LLP Nil Nil Nil GODREJ FLORENTINE LLP Nil Nil Nil CERES DEVELOPERS PRIVATE LIMITED Nil Nil Nil PYXIS HOLDINGS LIMITED Nil Nil Nil GODREJ GREEN WOODS PRIVATE LIMITED Nil Nil Nil CEEAR LIFESPACES PRIVATE LIMITED Nil Nil Nil GODREJ PRECAST CONSTRUCTION Nil Nil Nil PRIVATE LIMITED AREL ENTERPRISE LLP Nil Nil Nil ANBG ENTERPRISE LLP Nil Nil Nil TNP ENTERPRISE LLP Nil Nil Nil GODREJ (SINGAPORE) PTE. LTD. Nil Nil Nil VEROMATIC INTERNATIONAL B.V. Nil Nil Nil GODREJ AMERICAS INC. Nil Nil Nil SHEETAK INC. Nil Nil Nil GODREJ INFOTECH AMERICAS INC. Nil Nil Nil LVD GODREJ INFOTECH N.V. Nil Nil Nil

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) J.T. DRAGON PTE. LTD. Nil Nil Nil GODREJ UEP (SINGAPORE) PTE. LTD. Nil Nil Nil GODREJ (VIETNAM) CO. LTD. Nil Nil Nil GODREJ UEP PRIVATE LIMITED Nil Nil Nil GODREJ KOERBER SUPPLY CHAIN LIMITED Nil Nil Nil URBAN ELECTRIC POWER INC. Nil Nil Nil GODREJ & KHIMJI (MIDDLE EAST) LLP Nil Nil Nil OXFORD REALTY LLP Nil Nil Nil GODREJ SKYVIEW LLP Nil Nil Nil GODREJ PROPERTIES WORLDWIDE INC. Nil Nil Nil GODREJ SSPDL GREEN ACRES LLP Nil Nil Nil GODREJ CONSTRUCTIONS PROJECTS LLP Nil Nil Nil BAVDHAN REALTY @ PUNE 21 LLP Nil Nil Nil GODREJ PROJECTS NORTH LLP Nil Nil Nil ASHANK REALTY MANAGEMENT LLP Nil Nil Nil ASHANK FACILITY MANAGEMENT LLP Nil Nil Nil GODREJ ATHENMARK LLP Nil Nil Nil GODREJ AND BOYCE MANUFACTURING Nil Nil Nil COMPANY LIMITED GODREJ INFOTECH (SINGAPORE) PTE. LTD. Nil Nil Nil CAROA PROPERTIES LLP Nil Nil Nil GODREJ HIGHRISES REALTY LLP Nil Nil Nil GODREJ GREEN PROPERTIES LLP Nil Nil Nil b) Voting Rights (otherwise than by Nil Nil Nil shares) c) Warrants, Nil Nil Nil

CIN: L24241MH1988PLC097781

% w.r.t. total % of total share /voting diluted 4. Particulars of the shareholding of Number of capital share/voting person(s) mentioned at (3) above shares wherever capital of TC applicable (*) (**) d) Convertible Securities Nil Nil Nil e) Any other instrument that would Nil Nil Nil entitle the holder to receive shares in the TC. TOTAL 13,57,95,529 70.70% 70.68%

CIN: L24241MH1988PLC097781

Part B # Name of the Target Company: GODREJ AGROVET LIMITED

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 1 GODREJ INDUSTRIES LIMITED PROMOTER AAACG2953R 2 ADI BARJORJI GODREJ PROMOTER AAEPG5459R 3 TANYA ARVIND DUBASH PROMOTER GROUP AHCPD2973J 4 AZAAR ARVIND DUBASH PROMOTER GROUP FHQPD6898K 5 ARYAAN ARVIND DUBASH PROMOTER GROUP CVPPD5394C 6 NISABA GODREJ PROMOTER GROUP AAFPG3636B 7 PIROJSHA ADI GODREJ PROMOTER GROUP ADTPG8791J 8 KARLA BOOKMAN PROMOTER GROUP AUKPB3033C 9 SASHA GODREJ PROMOTER GROUP CEMPG5673M 10 LANA GODREJ PROMOTER GROUP CCFPG8622M 11 NADIR BARJORJI GODREJ PROMOTER AADPG7643Q 12 RATI NADIR GODREJ PROMOTER GROUP AAFPG3741B 13 BURJIS NADIR GODREJ PROMOTER GROUP AXHPG0260C 14 SOHRAB NADIR GODREJ PROMOTER GROUP BFGPG4738B 15 HORMAZD NADIR GODREJ PROMOTER GROUP BPOPG2692N 16 JAMSHYD NAOROJI GODREJ PROMOTER GROUP AACPG0840L 17 PHEROZA JAMSHYD GODREJ PR OMOTER GROUP AAMPG4506D 18 JAMSHYD GODREJ, PHEROZA GODREJ AND PROMOTER GROUP AABTT9664Q NAVROZE GODREJ [(TRUSTEES OF THE RAIKA GODREJ FAMILY TRUST ) (BENEFICIAL INTEREST IS OF RAIKA GODREJ )] 19 RAIKA JAMSHYD GODREJ PROMOTER GROUP AATPG7702L 20 NAVROZE JAMSHYD GODREJ PROMOTER GROUP AECPG7092J 21 SMITA GODREJ CRISHNA PROMOTER GROUP AACPC1513C 22 VIJAY MOHAN CRISHNA PROMOTER GROUP AACPC1580F

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 23 FREYAN CRISHNA BIERI PROMOTER GROUP AADPC3186A 24 NYRIKA HOLKAR PROMOTER GROUP ACUPC0808L 25 RISHAD KAIKHUSHRU NAOROJI PROMOTER GROUP AACPN9750C 26 RISHAD KAIKHUSHRU NAOROJI & OTHERS PROMOTER GROUP AAUFR5998J (PARTNERS OF RKN ENTERPRISES) 27 ALOO VAGHAIWALLA PROMOTER GROUP Not Applicable 28 BEHRAM VAGHAIWALLA PROMOTER GROUP Not Applicable 29 ARMAITY VAGHAIWALLA PROMOTER GROUP Not Applicable 30 FRENY MODY PROMOTER GROUP Not Applicable 31 ADI GODREJ, TANYA DUBASH, NISABA PROMOTER GROUP AAGTA3933L GODREJ AND PIROJSHA GODREJ (TRUSTEES OF ABG FAMILY TRUST) 32 TANYA DUBASH AND PIROJSHA GODREJ PROMOTER GROUP AADTT2162R (TRUSTEES OF TAD FAMILY TRUST) 33 TANYA DUBASH AND PIROJSHA GODREJ PROMOTER GROUP AADTT2161N (TRUSTEES OF TAD CHILDREN TRUST) 34 NISABA GODREJ AND PIROJSHA GODREJ PROMOTER GROUP AACTN8143K (TRUSTEES OF NG FAMILY TRUST) 35 NISABA GODREJ AND PIROJSHA GODREJ PROMOTER GROUP AACTN8142J (TRUSTEES OF NG CHILDREN TRUST) 36 PIROJSHA GODREJ AND NISABA GODREJ PROMOTER GROUP AADTP6147L (TRUSTEES OF PG FAMILY TRUST) 37 PIROJSHA GODREJ AND NISABA GODREJ PROMOTER GROUP AADTP6148F (TRUSTEES OF PG CHILDREN TRUST) 38 PIROJSHA GODREJ AND NISABA GODREJ PROMOTER GROUP AADTP6157C (TRUSTEES OF PG LINEAGE TRUST) 39 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AACTN8146N RATI GODREJ (TRUSTEES OF NBG FAMILY TRUST)

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 40 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AADTR3334F RATI GODREJ (TRUSTEES OF RNG FAMILY TRUST) 41 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AADTB3103E RATI GODREJ (TRUSTEES OF BNG FAMILY TRUST) 42 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AADTB3104D RATI GODREJ (TRUSTEES OF BNG SUCCESSOR TRUST) 43 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AADTB3131A BURJIS GODREJ (TRUSTEES OF BNG LINEAGE TRUST) 44 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AAUTS8170P RATI GODREJ (TRUSTEES OF SNG FAMILY TRUST) 45 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AAUTS8169C RATI GODREJ (TRUSTEES OF SNG SUCCESSOR TRUST) 46 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AAUTS8166P SOHRAB GODREJ (TRUSTEES OF SNG LINEAGE TRUST) 47 NADIR GODREJ, HORMAZD GODREJ AND PROMOTER GROUP AABTH8245H RATI GODREJ (TRUSTEES OF HNG FAMILY TRUST) 48 JAMSHYD GODREJ, PHEROZA GODREJ AND PROMOTER GROUP AACTJ8806H NAVROZE GODREJ (TRUSTEES OF JNG FAMILY TRUST) 49 JAMSHYD GODREJ, PHEROZA GODREJ AND PROMOTER GROUP AADTP6195J NAVROZE GODREJ (TRUSTEES OF PJG FAMILY TRUST )

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 50 JAMSHYD GODREJ, PHEROZA GODREJ AND PROMOTER GROUP AADTR3388K NAVROZE GODREJ (TRUSTEES OF RJG FAMILY TRUST) 51 JAMSHYD GODREJ, PHEROZA GODREJ AND PROMOTER GROUP AADTR3335E NAVROZE GODREJ (TRUSTEES OF RAIKA LINEAGE TRUST) 52 JAMSHYD GODREJ, PHEROZA GODREJ AND PROMOTER GROUP AACTN8211E NAVROZE GODREJ (TRUSTEES OF NJG FAMILY TRUST) 53 JAMSHYD GODREJ, PHEROZA GODREJ AND PROMOTER GROUP AACTN8149D NAVROZE GODREJ (TRUSTEES OF NAVROZE LINEAGE TRUST) 54 SMITA GODREJ CRISHNA, VIJAY MOHAN PROMOTER GROUP AAUTS8167N CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF SGC FAMILY TRUST ) 55 SMITA GODREJ CRISHNA, VIJAY MOHAN PROMOTER GROUP AACTV6506C CRISHNA, FREYAN CRISHNA BIERI AND NYRIKA HOLKAR (TRUSTEES OF VMC FAMILY TRUST) 56 SMITA GODREJ CRISHNA, FREYAN CRISHNA PROMOTER GROUP AAATF6358C BIERI AND NYRIKA HOLKAR (TRUSTEES OF FVC FAMILY TRUST) 57 SMITA GODREJ CRISHNA, FREYAN CRISHNA PROMOTER GROUP AAATF6359D BIERI AND NYRIKA HOLKAR (TRUSTEES OF FVC CHILDREN TRUST) 58 SMITA GODREJ CRISHNA, FREYAN CRISHNA PROMOTER GROUP AACTN8147P BIERI AND NYRIKA HOLKAR (TRUSTEES OF NVC CHILDREN TRUST)

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 59 SMITA GODREJ CRISHNA, FREYAN CRISHNA PROMOTER GROUP AACTN8148C BIERI AND NYRIKA HOLKAR (TRUSTEES OF NVC FAMILY TRUST) 60 ABG VENTURE LLP PROMOTER GROUP AATFA9198C 61 GODREJ SEEDS & GENETICS LIMITED PROMOTER GROUP AAECG2872P 62 GODREJ CONSUMER PRODUCTS LIMITED PROMOTER GROUP AABCG3365J 63 ANAMUDI REAL ESTATES LLP PROMOTER GROUP AAZFA7530N 64 FUTURE FACTORY LLP PROMOTER GROUP AACFF2601G 65 GODREJ & BOYCE ENTERPRISE LLP PROMOTER GROUP AAKFG5323Q 66 GODREJ HOLDINGS PRIVATE LIMITED PROMOTER GROUP AAACG1682M 67 GODREJ INFOTECH LIMITED PROMOTER GROUP AAACG8321P 68 GODREJ INVESTMENT ADVISORS PRIVATE PROMOTER GROUP AAGCG0133R LIMITED 69 JNG ENTERPRISE LLP PROMOTER GROUP AAIFJ1829J 70 MUKTESHWAR REALTY PRIVATE LIMITED PROMOTER GROUP AAFCM1257K 71 NBG ENTERPRISE LLP PROMOTER GROUP AAALN1037C 72 PARAKH AGENCIES PRIVATE LIMITED PROMOTER GROUP AAACP4677R 73 RKN ENTERPRISE LLP PROMOTER GROUP AANFR4591A 74 SVC ENTERPRISE LLP PROMOTER GROUP ABZFS4790B 75 INNOVIA MULTIVENTURES PRIVATE PROMOTER GROUP AAECI4147D LIMITED 76 PRAVIZ DEVELOPERS PRIVATE LIMITED PROMOTER GROUP AAJCP5641C 77 KARUKACHAL DEVELOPERS PRIVATE PROMOTER GROUP AAHCK0293M LIMITED 78 GODREJ HOUSING FINANCE LIMITED PROMOTER GROUP AAHCG4999A

79 SHAKTI SUSTAINABLE ENERGY PROMOTER GROUP AANCS7287H FOUNDATION

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 80 ENSEMBLE HOLDINGS AND FINANCE PROMOTER GROUP AAACE0900G LIMITED 81 GODREJ INTERNATIONAL LIMITED PROMOTER GROUP N.A (Not an Indian Company) 82 GODREJ INTERNATIONAL TRADING & PROMOTER GROUP N.A (Not an INVESTMENT PTE. LTD. Indian Company) 83 GODREJ PROPERTIES LIMITED PROMOTER GROUP AAACG3995M 84 GODREJ ONE PREMISES MANAGEMENT PROMOTER GROUP AAGCG0510Q PRIVATE LIMITED 85 GODVET AGROCHEM LIMITED PROMOTER GROUP AAFCG5569G 86 ASTEC LIFESCIENCES LIMITED PROMOTER GROUP AAACA4832D 87 BEHRAM CHEMICALS PRIVATE LIMITED PROMOTER GROUP AAACB4380R 88 COMERCIALIZADORA AGRICOLA PROMOTER GROUP N.A (Not an AGROASTRACHEM CIA LTD Indian Company) 89 CREAMLINE DAIRY PRODUCTS LIMITED PROMOTER GROUP AABCC6780D 90 GODREJ REALTY PRIVATE LIMITED PROMOTER GROUP AACCC6224D 91 GODREJ LANDMARK REDEVELOPERS PROMOTER GROUP AAECG6540Q PRIVATE LIMITED 92 GODREJ REDEVELOPERS (MUMBAI) PRIVATE PROMOTER GROUP AAFCG0780R LIMITED 93 GODREJ PROJECTS DEVELOPMENT LIMITED PROMOTER GROUP AAECG0366L

94 GODREJ GARDEN CITY PROPERTIES PRIVATE PROMOTER GROUP AAECG1376J LIMITED 95 GODREJ HILLSIDE PROPERTIES PRIVATE PROMOTER GROUP AAFCG9300H LIMITED

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 96 GODREJ HOME DEVELOPERS PRIVATE PROMOTER GROUP AAFCG9299K LIMITED 97 GODREJ PRAKRITI FACILITIES PRIVATE PROMOTER GROUP AAGCG0275Q LIMITED 98 GODREJ HIGHRISES PROPERTIES PRIVATE PROMOTER GROUP AAGCG0271L LIMITED 99 GODREJ GENESIS FACILITIES MANAGEMENT PROMOTER GROUP AAGCG2946J PRIVATE LIMITED 100 PRAKRITIPLAZA FACILITIES MANAGEMENT PROMOTER GROUP AAICP7284N PRIVATE LIMITED 101 CITYSTAR INFRAPROJECTS LIMITED PROMOTER GROUP AADCC2840G 102 GODREJ RESIDENCY PRIVATE LIMITED PROMOTER GROUP AAGCG7455G 103 MOSIAC LANDMARKS LLP PROMOTER GROUP AATFM8735F 104 DREAM WORLD LANDMARKS LLP PROMOTER GROUP AAIFD5398J 105 GODREJ HOUSING PROJECTS LLP PROMOTER GROUP AANFG9969R 106 GODREJ PROJECT DEVELOPERS & PROMOTER GROUP AAOFG5100H PROPERTIES LLP 107 GODREJ PROJECTS (SOMA) LLP PROMOTER GROUP AAQFG9198R 108 GODREJ CITY FACILITIES MANAGEMENT LLP PROMOTER GROUP AATFG7651A 109 M S RAMAIAH VENTURES LLP PROMOTER GROUP AAYFM7006J 110 OASIS LANDMARKS LLP PROMOTER GROUP AADFO9657Q 111 GODREJ SKYLINE DEVELOPERS PRIVATE PROMOTER GROUP AAGCG6114J LIMITED 112 GODREJ TYSON FOODS LIMITED PROMOTER GROUP AADCG1614N 112 GODREJ MAXXIMILK PRIVATE LIMITED PROMOTER GROUP AAKCM3468P 113 GODREJ OLYMPIA LLP PROMOTER GROUP AAUFG1720B 114 GODREJ FLORENTINE LLP PROMOTER GROUP AAUFG1635R 115 CERES DEVELOPERS PRIVATE LIMITED PROMOTER GROUP AAICC3649Q

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 116 PYXIS HOLDINGS LIMITED PROMOTER GROUP AAKCP7582M 118 GODREJ GREEN WOODS PRIVATE LIMITED PROMOTER GROUP AAICG3090M 119 CEEAR LIFESPACES PRIVATE LIMITED PROMOTER GROUP AAHCC0359E 120 GODREJ PRECAST CONSTRUCTION PRIVATE PROMOTER GROUP AAICG3999F LIMITED 121 AREL ENTERPRISE LLP PROMOTER GROUP ABUFA0723B 122 TNP ENTERPRISE LLP PROMOTER GROUP AARFT3696A 123 ANBG ENTERPRISE LLP PROMOTER GROUP ABUFA4652M 124 GODREJ (SINGAPORE) PTE. LTD. PROMOTER GROUP N.A (Not an Indian Company) 125 VEROMATIC INTERNATIONAL B.V. PROMOTER GROUP N.A (Not an Indian Company) 126 GODREJ AMERICAS INC. PROMOTER GROUP N.A (Not an Indian Company) 127 SHEETAK INC. PROMOTER GROUP N.A (Not an Indian Company) 128 GODREJ INFOTECH AMERICAS INC. PROMOTER GROUP N.A (Not an Indian Company) 129 LVD GODREJ INFOTECH N.V. PROMOTER GROUP N.A (Not an Indian Company) 130 J.T. DRAGON PTE. LTD. PROMOTER GROUP N.A (Not an Indian Company)

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 131 GODREJ UEP (SINGAPORE) PTE. LTD. PROMOTER GROUP N.A (Not an Indian Company) 132 GODREJ (VIETNAM) CO. LTD. PROMOTER GROUP N.A (Not an Indian Company) 133 GODREJ UEP PRIVATE LIMITED PROMOTER GROUP AAHCG0300K 134 GODREJ KOERBER SUPPLY CHAIN LIMITED PROMOTER GROUP AAACG7978A 135 URBAN ELECTRIC POWER INC. PROMOTER GROUP N.A (Not an Indian Company) 136 GODREJ & KHIMJI (MIDDLE EAST) LLP PROMOTER GROUP N.A (Not an Indian Company) 137 OXFORD REALTY LLP PROMOTER GROUP AADFO8243J 138 GODREJ SKYVIEW LLP PROMOTER GROUP AAQFG2211H 139 GODREJ PROPERTIES WORLDWIDE INC. PROMOTER GROUP N.A (Not an Indian Company) 140 GODREJ SSPDL GREEN ACRES LLP PROMOTER GROUP ACKFS4312D 141 GODREJ CONSTRUCTIONS PROJECTS LLP PROMOTER GROUP AANFG9970A 142 BAVDHAN REALTY @ PUNE 21 LLP PROMOTER GROUP AARFB1751C 143 GODREJ PROJECTS NORTH LLP PROMOTER GROUP AAQFG9192F 144 ASHANK REALTY MANAGEMENT LLP PROMOTER GROUP ABPFA1676C 145 ASHANK FACILITY MANAGEMENT LLP PROMOTER GROUP ABOFA2721R 146 GODREJ ATHENMARK LLP PROMOTER GROUP AARFG0015E 147 GODREJ AND BOYCE MANUFACTURING AAACG1395D PROMOTER GROUP COMPANY LIMITED

CIN: L24241MH1988PLC097781

Sr. Name(s) of the person and Persons Acting Whether the person PAN of the No in Concert (PAC) with the person belongs to persons and Promoter/ PACs Promoter group 148 GODREJ INFOTECH (SINGAPORE) PTE. LTD. PROMOTER GROUP N.A (Not an Indian Company) 149 CAROA PROPERTIES LLP PROMOTER GROUP AADCC3425D 150 GODREJ HIGHRISES REALTY LLP PROMOTER GROUP AAOFG3728M 151 GODREJ GREEN PROPERTIES LLP PROMOTER GROUP AAQFG3141C

CIN: L24241MH1988PLC097781

Notes: 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Calculated with reference to the diluted share / voting capital of TC being Rs. 192,12,68,120/- (19,21,26,812 Equity Shares of Rs.10/- each).

(**) Calculated with reference to the paid up capital of the target company being Rs.192,07,19,000/- (19,20,71,900) Equity Shares of Rs. 10/- each.

# Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

For Godrej Industries Limited

Adi Godrej Promoter and Chairman

Signed for and on behalf of the Promoter / Promoter Group and Persons Acting in Concert (PACs)

CIN: L24241MH1988PLC097781

Declaration of compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

In terms of the provisions of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Adi Godrej, on behalf of Godrej Industries Limited, Promoter of Godrej Agrovet Limited, do hereby confirm below, for and on behalf of the Promoters, Members of the Promoter Group along with Persons Acting in Concert that:

The Promoters / Promoter Group Members along with Persons Acting in Concert, of Godrej Agrovet Limited have not made any encumbrance in respect of their shareholding in Godrej Agrovet Limited, directly or indirectly during the Financial Year 2020-21.

For Godrej Industries Limited

Adi Godrej Promoter and Chairman

Signed for and on behalf of the Promoter / Promoter Group and Persons Acting in Concert (PACs)