Appointment

September 30, 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.: Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the Annual General Meeting held today, the Members have, based on the recommendation of the Nomination and Remuneration Committee and that of the Board, approved the re-appointment of Mrs. Richa Kaushal Mashru (DIN: 09302729) as an Independent Director of the Company for a second term of 5 years with effect from October 01, 2026. Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. Further, the Annual General Meeting of the Company was held today at 02:00 p.m. and concluded at 02:37 p.m. We request you to take the same on Record. 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 Place: Kuvadva, Rajkot Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 and SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July 2023, details required are provided in below mentioned table: 1 Reason for change viz. Re-appointment as an Independent appointment, resignation, Director removal, death or otherwise; 2 Date of appointment/cessation As a Non-Executive Independent Director (as applicable) & term of for a term of 5 years with effect from 01 appointment; October 2026 up to 30 September 2031. 3 Brief profile (in case of She has expertise skills in diverse skills, appointment); leadership traits, expertise in financial and investment management, and vast business experience, among others, as some of the capabilities required for this role. 4 Disclosure of relationships Mrs. Richa Kaushal Mashru is not related to between directors (in case of any of the Directors of the Company. appointment of a director) 5 Information as required pursuant Mrs. Richa Kaushal Mashru is not debarred to BSE Circular No. from holding the office of Director by virtue LIST/COMP/14/2018-19 and NSE of any SEBI Order or any other such Circular No. NSE/ CML/2018/24 authority. dated June 20, 2018