BSEBoard Meeting3d ago · 15 Oct 2026, 01:16 pm

Bayer Cropscience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to SEBI Listing Regulations, please find attached herewith the Board Meeting Intimation to take on record Unaudited Financial Results for the Quarter ended September 30, 2026 & to consider declaration of Interim dividend for FY 2026-27.

Bayer CropScience Ltd · 506285

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Bayer CropScience Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2026 & to consider declaration of Interim dividend for FY 2026-27.

Analysis Scores

Earnings Impact8/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact9/10
Market Sentiment6/10

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Bayer CropScience Ltd - 506285 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended September 30, 2026 & To Consider Declaration Of Interim Dividend For FY 2026-27.

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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.: Intimation of Board Meeting pursuant to Regulation 29 of the CIN: L24210MH1958PLC011173 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Registered and Corporate Office: Bayer House Central Avenue Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Hiranandani Estate Requirements), Regulations, 2015, we hereby intimate you that the meeting of Thane (West) – 400 607 Maharashtra, India the Board of Directors of the Company will be held on Tuesday, November 3, 2026, through physical/audio-visual means, inter alia, for the following Tel : +91 22 2531 1234 agenda items: Fax : +91 22 2545 5063 www.bayer.in www.cropscience.bayer.com a) To take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2026. b) To consider declaration of Interim dividend for the Financial Year 2026- 27 and to fix the record date for the said purpose. Further, the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company. This is for your information and records. Thanking you. Yours faithfully, for Bayer CropScience Limited Bharati Shetty Company Secretary & Compliance Officer (Membership No.: ACS 24199) RESTRICTED