General Updates

September 09, 2026 To, To, National Stock Exchange of India Limited. BSE Limited Exchange Plaza, Corporate Relations Department Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Fort, Mumbai 400 001 Bandra (E) Mumbai - 400 051 Maharashtra, India Ph: (022)-26598100-8114 Fax No: (022)-26598120 Dear Sir/Madam, Sub.: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find below the information relating to the fixation of Book Closure for Annual General Meeting of the company: Symbol Type of Security Book closure Purpose NSE: BSHSL Equity Shares Book Closure Start date Annual General : 23.09.2026 Meeting Book Closure End date : 29.09.2026 (both days inclusive) The Company has fixed Wednesday, September 23, 2026, as the cut-off date/entitlement date for identifying the shareholders for determining the eligibility to vote in the Meeting. Kindly take the same on your record and oblige. Thanking You, Yours faithfully, For Bombay Super Hybrid Seeds Limited Amitkumar Dasharath Khandekar Company Secretary & Chief Compliance Officer ICSI Membership Number: A69022 cs@bombaysuper.in Encl.: As above