Re-appointment of two directors approved by shareholders

Godavari Biorefineries informed the exchanges that shareholders have approved the re-appointment of two directors via postal ballot. Mr Nitin Mehta is re-appointed as Independent Director for five years starting 1st July 2026. Dr Sangeeta Srivastava is re-appointed as Whole Time Director (Executive Director) for three years starting 1st August 2026. Both are existing directors being given fresh terms, and neither has been debarred by SEBI or any authority. No inter-se relationship exists between the appointees and other board members.