BSECompany Update5d ago · 15 Oct 2026, 12:58 pm

Pursuant to SEBI Listing Regulations, please find attached herewith the Newspaper Publication for Outcome of Postal Ballot.

Bayer CropScience Ltd · 506285

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Bayer CropScience Ltd has announced the results of its postal ballot, where the appointment of Mr. Ravi Moti Kirpalani as Non-Executive Independent Director was approved with 99.9915% of votes in favor.

Analysis Scores

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 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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October 15, 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. Sub.: Submission of Newspaper Publication for Outcome of Postal CIN: L24210MH1958PLC011173 Ballot. Registered and Corporate Office: Bayer House Pursuant to Regulation 47 of the Securities Exchange Board of India (Listing Central Avenue Obligations and Disclosure Requirements) Regulations, 2015, we hereby Hiranandani Estate enclose the Outcome of Postal Ballot for the below mentioned resolution Thane (West) – 400 607 Maharashtra, India published in the Financial Express in English Language and Loksatta in Marathi Language on October 15, 2026: Tel : +91 22 2531 1234 Fax : +91 22 2545 5063 www.bayer.in Sr. Type of Brief Description No. Resolution 1 Special Appointment of Mr. Ravi Moti Kirpalani (DIN: 02613688) as Non-Executive Independent Director of the Company. This is for your information and record. Yours faithfully, for Bayer CropScience Limited Bharati Shetty Company Secretary & Compliance Officer (Membership No.: ACS 24199) Encl.: As above RESTRICTED THURSDAY, OCTOBER 15, 2026 WWW.FINANCIALEXPRESS.COM ~ FINANCIAL EXPRESS BAYER CROPSCIENCE LIMITED CIN: L24210MH1958PLC011173 Regd. Office: Bayer House, Central Avenue, Hiranandani Estate, Thane (West)-400 607. Tel No.: 022-2531 1234; Fax No.: 022-2545 5063 Mobile No.: +91 77009 10499 Website: www.bayer.in; Email: i1r_bcsl@bayer.com DECLARATION OF THE RESULTS OF POSTAL BALLOT Pursuant to Section 108 and Section 110 of the Companies Act, 2013 (the 'Act') read with Rule 20and Rule22 of Companies (Management and Administration) Rules, 2014, approval of members of the Company was sought through Postal Ballot vide the Postal Ballot Notice dated August 05, 2026, for the below mentioned resolution: Sr. No. Particulars Re·solution Appointment of Mr. Ravi Moti Kirpalani 1. (DIN: 0261368-8) as Non-Executive Independent Special Director of the Company. Based on the Scrutinizer's Report dated October 14, 2026, the results of Postal Ballot, as declared, was as under: Particulars Number of Votes I % Votes in the favour of the Resolution 38951042 99.9915 set out at Sr. no. 1 - - Votes against the Resolution 3295 0.0085 set out at Sr. no. 1 Accordingly, the resolution assetout in the Postal Ballot Notice was passed by the Members with majority votes cast in favour of the resolution. For Bayer CropScience Limited Bharati Shetty Place: Thane Company Secretary & Compliance Officer Date: October 15, 2026 (Membership No.: ACS 24199) RESTRICTED C'51'ct>::!idl WWWLOKSATTA.COM dSN:.tflQRi ~-~n-M-,-'!ffl'lr:rrnm ;?;J'l"lff , nil ( llf t41t) = www b y r.ln; : r_bcsl@bay r.com ------------------------ cQlm ~ ~m-qUJJ ~ ( &~cj{1qi9-i cf ~ ) R<l'liqJI, ~o'{'l! v.:rr f.n:11:r ~o cf f.rll.l ~~ <rrW cffiRR.TT {-l<!(-Zl°i-<fl lTT-;:;;rnf ~ ~ &{lcJl<lif<ill ~ 04.,, 3~, ~o~E, -ztTffi ~ ~ ~ 'loi;;,Hll-ll<l\~ fi:l@fqU<lid dTiffi mm;- isft, ..-cft "1-ltffi fqi9f@1.fi (ita~ ; o ~lff~E,ll) <IT'ilt ~ fcTffl ~ '{'l! ~ . ~o~E, "9'Rf.rt't~ alt;cU('tlq{ d,MTRCJ, "c:9'@ 1-tilt:Hl'il ~ ~ ~ ~. ~ &1Jlt.1S1'1illl irn- : ~ -- imwt·~ . " - '--- 311 ~- '< l'.f~ ~ ~ ~ fcm'ffiJ -t@GR ~ammnrr. ol1li "fftiil : ~ : q I.\ ,,.,.,,'"'""..,. RESTRICTED