Attached newspaper publication as per Regulation 30 and 47(3) of the SEBI Listing Regulations with regards to publication of Notice of 68th Annual General Meeting of the Company, completion ....

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, Subject: Intimation under Regulation 30 and Regulation 47(3) for newspaper publication relating to Notice of 68th Annual General Meeting (“AGM”), Bayer CropScience Ltd. CIN: L24210MH1958PLC011173 completion of dispatch and e-Voting. Registered and Corporate Office: Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Bayer House (Management and Administration Rules), 2014 and Regulation 44 of the Securities and Exchange Central Avenue Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Hiranandani Estate Thane (West) – 400 607 Listing Regulations”) (including any statutory modification(s) or amendment(s) or re- Maharashtra, India enactment(s) thereof, for the time being in force), the Company is providing e-Voting facility to the Members to cast their votes on all the resolutions as set out in Notice convening the 68th Tel : +91 22 2531 1234 AGM. The Annual Report for the Financial Year ended March 31, 2026, has been emailed to all Fax : +91 22 2545 5063 www.bayer.in the Members whose email addresses are registered with the Company/Depository Participant(s) www.cropscience.bayer.com on Tuesday, July 21, 2026. Pursuant to Regulation 30 and Regulation 47(3) of the SEBI Listing Regulations, please find enclosed the advertisement published in Financial Express and Loksatta newspapers dated July 22, 2026, about having completed dispatch of Notice of 68th AGM and details pertaining to e- Voting process. 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 WEDNESDAY, JULY 22, 2026 WWW.FINANCIALEXPRESS.COM ~ FINANCIAL EXPRESS BAYER CROPSCIENCE LIMITED CIN: L24210MH1958PLC011173 Regd. Of-flea: Bayer House, Central Avenue, Hw-anandanl Eat.ate. Thane (West) -400 607. Tel No.: 022·2531 1234: Fax No.: 022-2545 5063 Mobile No.: +91 77009 10499 Webaite: www beyerlfl: Email: ir_bcsl@baye,. oom INFORMATION REGARDING NOTICE OF 68'" ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE NOTICE ii heNlby gJY9n 1h.,1 tle N"' Annual Ge~r•.I MNting ( .. AGM; Of the Company wll be held via Video Conferencing (•VC-)/Other Audlc>Visual M ..n s ("'OAVM"') on WednHday, Augu•t 11, 2026, at 11:30 •.m. 1ST. The wnue of lhe Me. .n g lhaJ:I be deemed to b9 the Regi•ierec:t Office of h Company i.e. Bay• House, Central Awnoe Hlranandanl Es.tote. Thant (WNO -400607 In COff1>hance wth the cm:;ula,u ,uued by ~ ~M'y of Co,pot a• Affairs. Govem~t ol lnde rMCA·) dated Apnl 8, 2020, Apnl 13. 2020, May 5. 2020 abng wth subsequeon1 cWcutars issued in 1™& rega,d and the lalnt dated Sepe~ 22, 2025. SecurlM& and Elcchange Board of India {~EBr) vrde its Mair.ter On::ular dal9d NoverTlb9f 11, 2024 ro~ W11h Orcu~ dclted Ocl0o9r 3. 2n4. a 6n 8d Al Gcl Mhe er bap lgpl i wca ,lb ha la w ls a kn 1d c air ccu ela .r as . i hs esu Ae nd i un h Ris r ,pe og na rd wNo at le ia• COflliatirweg eu.c;10r1,· Report, Cotporaa Governance Report. Bullll'l9N Rosponsibilly & Sustainability Repo,t, Ma~t Diac:u1,lion and Analylt,9 Report. Aud,10ra· Report and the Audiled Financaal St.a1enMnts has been _,,.,led ID all M«nbe,... 'NtloM .,._, addNsaH .,. '99...,ed will fie Corf1)any/Oepoeitory ParUcipen~a). The •lec:tl'CNC diap■,1Ch has been con'l)leled on Tuelday, .kll'y 21. 2026 The copy oC J'llolk.e of _.. A.GM and .Annual Report Is at90 availaba on N webate of 1he Company at www.bayer.in u ~I as on the websl.'ll!t of National Securtles Depo,slklty Lmlltd {'NSOL1 •t www..evoting..ftt.dl.com and on the weballllt ol BSE umlted a.I www..bseind1a.com lrJJtrvctioOI for Rlmotl E.. . \&linA and E·YRJiDA durinA lfll AGM Pursuan 10 lhe provilions. of Sect.on 108 of ttt. Campa,,._. Act, 2013 read w,lh Ru~ 20 ol the ~ {Mana,geim..-il and AdmniW8110n) RulM, 2014 and Regullllion" ol SE84 (Liating OtllgaliOns encl O.ctosure Requirements) Regulalions., 2015. Merrblwsare provkted'WI.~ the facl11yto ca.st lheirvotas on el re"°"'1ions set forlh in the Notice ol theA G'.' usng eleietronle YOll"\9 sysaem lroma plltceot.hef than the venue of lleAGM fNimOte •Votng·). ~ by NSOL and the busaness may be ransacsed fvough such voting_ The ntm01• •V°""'V penod cornmenon on Sunday, August 16, 2026 (Sl..00 a.m. 1ST} and enda on Tueaday, August 18, 2D260 (5.00 p.m. tST). During lh•s penod, ....,bers may CBSI thff YOIN ltiectronk:aily The remote •VOiing module Wil be disabled by NSOL for wting lhefeafla< The YOting rights ol Members shal be tn p,oporhon to lhe eqwly shares held by them ,n the paJd-up equity share cap,1tal of lhe Con,pany as on Wed.-..sday, A.usilust 12, 2026 (.,Cut-Off Date"). Any person who rs a Member of the ~ as on lhe Cu,:,-Off Da• is eltgble 10 casa VOie on all resol~s set bih 10 lhe Notice, of AGM using remoliB e-\-bl1ng or votf:lg al lhe A.GM 'TM Members who have ¥Oled through remo4e ..v ~ pn0f' IO .,. AGM shall be ~igtbN to al-,ld/pa,llc.ip■le rl the AGM ltvoughV C/OAVM,. however 1hey shell not be elg1bkt to ca.a their votes ao,ift. Men-tMws: attendtng ... AGM lvOugh VC/OAVM whO have not cast ,.., vote by remole ►Voting and MlerMSe not batred from doing so. shall be eiglble le> vote through remote ..v 01ng system during the AGM. Once the vote on a resolullOn Is east by the Member, the same shaJ not be alo-,rwr,e,d to be changed subsequently. A pe,aon who has a0qU1red shares and become•■ Member of._ Company a.flat the di..,.tch oC Nolk:a of AGM and hokis shares as of Iha Cu1-0• Oallt. may ~n UW 5Gg1n D end pesawOtd by HM''M:t1ng a request at evoting@nldl.com. HoweYer. I the P9f'SOl'I is a~Ndy reg1sa.rec:t w,th NSOL 1Dr r■mote e-VOtng, lh■n the exlUng u._ ID and p,na-...o«i can be UNd. k\ case of any quenes relati'lg 10 remoee e-\Obng fac:tlily, P'ease reler to ._ FrequenWy Asli:ed Ovesdons C-FAOs") and/or e-\totu,g user manual b Shaceholders available at the Downloads MIClJon of www 8'!,tObng nsdloom cw can on'. 022 4 4886 7000 or-send a t9qU9t,C ID t.15 Pa.Ila-,. Mlatre. Senor Ma,nager -NSOl. at e~r.g(ilnsdlcom Mr Bhaskar Upadhyay (Membership No. 8663, FCS No. 9625) « ta.ling twn Mr. Bharat Upadhyay (Membership No. 5438. FCS No. 4457) of Mis NL Bhatia and AMOdates has be,e,\ ai,po.nled 10 .cc: es the ScnJtnlzer IO 'Scrut.-.z.e the v04ng durng 1"18 .AGM and remote e-Votng process. In a faw and transparent manner. Book CtotM[I & JPS 90 DIYkltnd FURTHER NOTICE IS hereby gtven lhat pc#IUal'll to Section 91 of the ~sAct. 2013. the ReglSler ol Members and ._ 5hwe Transfer Books ol lhe Company w■ N!UT'Bin dosed rrom Thursday, Augus.t 06. 2D26 ti■ Thursday, August 13, 2028 {both day• lnclustve) for lhe purpose of AGM and payment oC Rnal Ck\Adend on the equity shares of 1he Company b the Finllnoal Year ended March 31, 2026 The Anal Dividend, if declared at the AGM will be paid on o, afl•r Thl.M"Sday, S.ptecnber 03, 2028, to those Members whose name appears on the Company's Reg!~• of Members as hctjers of Equ.ty Shares on Wedn♦Sday. August OS, 2D26. and ln respect of shares held in dema.tenalized lomi. 10 lhe eenenc. .1 Owner$ of the equity shares as at "'8 end of the day on the same date as pet the details ._,rnehed by the Depos1tones lor the pgpose Pur1U91'1l to tM Income Tax Act. 2025 (ACI). dMdend paid and dlstri>uted by N Company • Wtable In bl hands ~ lhe ahereholdets end the ~ «s required to dedud tax at sowoe rTDS'") him clNdend paid to aharehoklers at N prescribed ralas (plus applcablll surcharge and cess) as may be notJ'jed "<wl'I lln'le 10 t.me. TJw lnfONNtion regarding lhe apptcabl1ty of T0S rate br ¥anous categones of shareholders and documentaHon required ,s. avMable I.Wld8r-the lrweslc>r Secbon on the Cotnpany's webSl:te at www.bayerln. The shareho'der.s are reqUO$led to.s,end ■-lhe n901t$S3, [Showing first 8,000 characters — download PDF for full document]