BSECompany Update4h ago · 22 Jul 2026, 12:35 pm

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the Company has sent a letter to the Shareholders of the Company providing weblink of the Annual Report for the financial ....

Bayer CropScience Ltd · 506285

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Bayer CropScience Ltd has issued a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26 on the company's website.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Bayer CropScience Ltd - 506285 - Letter Sent To The Shareholders Of The Company - Annual Report FY 2025-26

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July 22, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 COMPANY CODE : BAYERCROP SCRIP CODE : 506285 Dear Sir/Madam, Bayer CropScience Ltd. Subject: Intimation under Regulation 30 and Regulation 36(1)(b) of the SEBI CIN: L24210MH1958PLC011173 (Listing Obligations and Disclosure Requirements) Regulations, 2015. Registered and Corporate Office: Bayer House Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Central Avenue Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Hiranandani Estate Thane (West) – 400 607 Regulations”), the Company has issued letter to those Shareholders whose e-mail Maharashtra, India addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participants, providing the weblink from where the Annual Report Tel : +91 22 2531 1234 Fax : +91 22 2545 5063 for the Financial Year 2025-26 can be accessed on the Company’s website. The letter in www.bayer.in this regard is enclosed herewith. www.cropscience.bayer.com This is for your information and record. Thanking you, Yours faithfully, for Bayer CropScience Limited Bharati Shetty Company Secretary and Compliance Officer (Membership No. ACS 24199) Encl: As above RESTRICTED / SENDER'S NAME AND ADDRESS if undelivered please return to: MUFG Inme India Private Limited (Formerly Link Inme India Private Limited) A part of MUFG Corporate Markets, a division of MUFG Pension & Market services (Unit : Bayer CropScience Limited) C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083. Tel. No.: +91 8108118484 Website: hps://www.in.mpms.mufg.com CIN: U67190MH1999PTC118368 BAYER CROPSCIENCE LIMITED CIN: L24210MH1958PLC011173 Registered Office: Bayer House, Central Avenue, Hiranandani Estate, Thane (West) - 400607 Tel.: +91 22 2531 1234 | Mobile No.: + 91 77009 10499 | Email: ir_bcsl@bayer.com | Website: www.bayer.in July 21, 2026 Dear Shareholder(s), Sub: Noce of 68th Annual General Meeng of the Members of Bayer CropScience Limited and Annual Report for the Financial Year (FY) 2025-26 We are pleased to inform you that the 68th Annual General Meeng ('AGM') of Bayer CropScience Limited ('the Company') is scheduled to be held on Wednesday, August 19, 2026, at 11.30 a.m. (1ST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'), in compliance with the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being No. 03/2025 dated September 22, 2025, ('MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and the relevant provisions of the Companies Act, 2013 ('Act'). In compliance with the above MCA Circulars, Companies Act, 2013 ('the Act') and Regulaon 36(1) of SEBI (Lisng Obligaons and Disclosure Requirements) Regulaon, 2015, ('SEBI Lisng Regulaons'), electronic copies of the Noce of the AGM along with Annual Report for FY 2025-26 is being sent to all the shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Parcipant(s). We wish to inform you that on scruny of the shareholder database, we find that your e-mail address is not registered against your demat account/Folio Number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulaon 36(1)(b) of the SEBI Lisng Regulaons, this leer is sent by the Company to inform you that the Annual Report can be accessed on the Company's website at the link hps://www.bayer.in/en/investors/ annual-reports. The Annual Report of the Company is also available on the websites of Naonal Securies Depository Limited ('NSDL') at www.evong.nsdl.com and the website of Stock Exchange i.e., BSE Limited ('BSE') at www.bseindia.com. In case you wish to obtain a physical copy of Annual Report FY 2025-26, you may write to us at ir_bcsl@bayer.com or to the RTA at hps://web.in.mpms.mufg.com/ helpdesk/Service_Request.html menoning your Folio Number/ DP ID and Client ID. Key details for the AGM are as under: Sr. No. Parculars Details 1. Last date for submission of TDS exempon forms Wednesday, August 05, 2026 2. Record date for Final Dividend Wednesday, August 05, 2026 3. Cut-Off date for e-Vong Wednesday, August 12, 2026 4. e-Vong start date and me Sunday, August 16, 2026 from 9:00 a.m. (IST) 5. e-Vong end date and me Tuesday, August 18, 2026 ll 5:00 p.m. (IST) 6. Dividend payment date On or aer Thursday, September 03, 2026 For more details, kindly refer to the Note to the Noce of the 68th AGM. If you wish to update or change your e-mail address or communicaon address or bank details or nominaon details; please approach your respecve Depository Parcipant(s) in case you hold shares in electronic form OR please write to the Registrar & Transfer Agent of the Company at the below address: Name and Address Contact Details MUFG Inme India Private Limited (formerly known as Link Inme India Private Limited) Tel No.: +91 8108118484 Unit: Bayer CropScience Limited Fax No.: +91 22 6656 8494 C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Website: hps://www.in.mpms.mufg.com Vikhroli West, Mumbai 400 083. Email: investor.helpdesk@in.mpms.mufg.com Further, Investor Educaon and Protecon Fund Authority ('IEPFA') has iniated the Second 100 Days Campaign - "Saksham Niveshak" to reach out to shareholders whose dividend(s) has remained unpaid/unclaimed and whose Know Your Customer (KYC) and other details have not been updated. The unclaimed/unpaid dividend(s) will be credited to the shareholder's bank account only aer the KYC is updated. Details of unclaimed dividend(s) are available on the website of the Company at hps://www.bayer.in/en-in/investors/investor-related-informaon/ unclaimed-dividends. In case your dividend is unpaid/unclaimed, you may also reach out to the Company at ir_bcsl@bayer.com or raise a service request on hps://web.in.mpms.mufg.com/helpdesk/Service_Request.html for any assistance. Yours faithfully, For Bayer CropScience Limited Sd/- Bhara Shey Company Secretary & Compliance Officer Membership No: ACS 24199