GODAVARI BIOREFINERIES LIMITED CIN: L67120MH1956PLC009707 Regd. Office: Somaiya Bhavan, 45/47, M G Road, Fort, Mumbai – 400001 Website: www.godavaribiorefineries.com Email: investors@somaiya.com | Tel: 022-61702100 SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUEST OF PHYSICAL SHARES Dear Shareholders, Pursuant to SEBI Circular No. HO/38/13/11(2W)/2026-MIRSD-POD/13750/2026 dated 30 January 2026, shareholders are informed that a special window has been opened from 05 February 2026 to 04 February 2027 for re-lodgement of transfer deeds. This facility is available for transfer requests of physical shares that were originally lodged before 01 April 2019 but were rejected, returned, or remained unattended due to deficiencies in documents or other procedural issues. All duly rectified and re-lodged transfer requests during this period will be processed through the transfer-cum-demat mode, meaning shares will be transferred only in dematerialised form in the name of the transferee. Shareholders wishing to avail this opportunity are requested to contact the Registrar and Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), at mthelpdesk@in.mpms.mufg.com or 1800 1020 878. Unit: Godavari, C101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai – 400083. The circular is also available on the company website: www.godavaribiorefineries.com For Godavari Biorefineries Limited Sd/- Samir Somaiya Chairman and Managing Director