Change in Director(s)

Date: September 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 544733 Trading Symbol: GSPCROP Dear Sir/Madam, Sub.: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Kindly note that the Shareholders of the Company, at the 41st Annual General Meeting (“AGM”) held today i.e. on September 18, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), have accorded their approval for: 1. Appointment of Mr. Narayanan Pulukhool Nair (DIN: 11124568) as an Independent Director of the Company, for a term of five consecutive years, with effect from August 11, 2026. 2. Alteration/Amendment/Modification of the object clause of the Memorandum of Association of the Company. You are requested to take the same on your records. Thanking you, Yours faithfully, For GSP Crop Science Limited Kamleshbhai D Patel Company Secretary & Compliance Officer M. No. FCS 8018