Outcome of Board Meeting

BOMBAY SUPER HYBRID SEEDS LIMITED Plot No. 8-9-10-11, Shreenathji Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023. Dist. RAJKOT. (Gujarat) India - CIN No. L01132GJ2014PLC080273 Ref. BSHSL\ SE\ FinancialResults\ Sept246(Q2) October 15, 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 Sireet, Fort, Mumbai 400 001 Bandra (E) Mumbai - 400 051 Maharashtra, India Ph: (022)-26598100-8114 Fax No: (022)-26598120 SUB: Outcome of the Board Meeting held on October 15, 2026 NSE Script Symbol: BSHSL BSE Scrip Code 544757 Dear Sir / Madam, Pursuant to Regulations 30 and 33 of Chapter IV read with Schedule Il of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that, Meeting of Board of Directors was held at registered office of the company situated af Shreenathji Industrial Estate Plot No.11, Nafional Highway 8-B, Near Kuvadva GIDC, Rajkof, Guijarat: 360023 on today, i.e. Thursday, October 15, 2026. Following Business Transactions were considered and approved by the Board of Directors: 1. Independent Audifor’s Limited Review Report issued by M/s. Gautam N Associates (having FRN : 0103117W) Chartered Accountants, Statutory Auditor of the Company; 2. The Unaudited Standalone Financial Statement for the Quarter ended on September 30, 2026 3. Any other business with the permission of Chair. Further, the Board Meeting Commenced at 04:00 p.m. and concluded at 04:30 p.m. You are requested to take on your record and confirm the receipt of the same. 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 Encl.: As above { +91 96879 66796 - +91 98984 00458 info@bombaysuper.in @ www.bombaysuperseeds.com m A/C No. : 009881300004880 - IFSC Code : YESB0000098 - Branch : Race Course Road, Rajkot. ('A Gautam N Associates Chartered Accountants 30, GNA House, Behind ABC Complex, Manmandir Travels Lane, Adalat Road, Aurangabad - 431 001 INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY AND YEAR TO DATE UNAUDITED STANDLONE IND-AS FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, AS AMENDED. The Board of Directors Bombay Super Hybrid Seeds Limited Kuvadava, Rajkot 1s We have reviewed the accompanying statement of unaudited financial results of Bombay Super Hybrid Seeds Limited (CIN: LO1132GJ2014PLC080273) for the quarter ended 30" September 2026 and year to date results for the period 1st April 2026 to 30th September 2026 (‘The Statement') being submitted by the Company pursuant to the requirements of regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as modified. 2. This statement which is the responsibility of the Company's Management and has been approved by the Bocrd of Directors, has been prepared in accordance with Ind-AS 34- ‘Interim Financial Reporting' prescribed under section 133 of the Companies Act., 2013 read with relevant rules issued there under and other recognised accounting practices and policies generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Gautam N Associates Chartered Accountants W ASSH FRN 11031 ]Zg;)’ /X /@ Y2 !5 ACCOUNTANTS Tl Goutcr(cndcwot dr \ 'Ne.. & Partner PANG AR M No 32742 UDIN:26032742CEAZUN3009 Place: Chhatrapati Sambhajinagar (MH) Date: 15/10/2026 i B2 office@cagna.org ® gautam@cagna.org Mumbai Office : 404, Neelkanth Business Park, 'A' - Wing, ‘R 0240-2343800, { +91 98223 43800 Vidyavihar Rly Station (W), Mumbai-86. % : +91'97642 43800 @ www.cagna.in BOMBAY SUPER HYBRID SEEDS LIMITED Plot No. 8,9,10,1 |, Shreenathji Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023. Dist. Rajkot. (Gujarat) INDIA - CIN No. LO1132GJ2014PLC080273 Bombay Super Hybrid Seeds Limited L011326/2014PLC0S0273 Shrinathii Industrial Estate, Plot No.-11, Near Kuvadava G | D, 8 - B, Natianal Highway, Rajkot Gujarat, 360023 Statement of standalone unaudited financial results for the Quarter ended on 30th September, 2026 Rs. In Lakhs, PARTICULARS Quarter Ended Hail Vear Ended Vear ended 30:09-2026 30-06-2026 | 30-09-2025 30-09-2026 30092025 | 31032026 . (Unaudited) (Unaudited) | (Unaudited) (Unaudited) (Unaudited) (Audited) Tncome Revenue from aperations 858611 18.257.01 268492 2684312 1797911 3440844 Other income 1006 50.56 391 60.62 2025 87.60 Total income from operations 559617 18,307.58 2,688.83 76903.74 17,699.36 34,496.04 T [Expenses Purchases/Production Expenses 249787 731879 136698 981666 763958 3157976 Change n Inventories 480599 8037.41 41570 12843.40 710718 (3.60223) ‘Employee benefit expenses 16316 9492 8061 258.08 16263 37963 Finance costs 5189 20431 13970 29620 33681 64380 Depreciation and amortization expenses 4826 35.00 40.00 8326 76.00 167.61 Other expenses 69363 109189 10690 178551 1.119.70 248852 Total expenses 300,80 16,7623 234950 75,083.12 T6,441.90 31,6570 Ti1_[Proft/(Loss) before exceptional items and tax 295,37 1,525.26 23895 152062 1,557.45 283894 V[ Fxceptional Items - V[ Profit/(Loss) before tax 79537 157526 73695 TH2067 155745 738,91 VI [Tax Expenses 2) Current tax 3188 9560 1662 12748 10948 18760 b) inctax oprimor yeear - - (198) (198) (029) b) Deferred tax 2758 (053) (097) 27.05 (109) (14.03)| [Total tax expenses 59.46 95.07 1457 15453 106.41 173.28 VII_|Net Profit/{Loss) for the period/year 23591 143018 224.38 1,666.09 1A51.05 2,665.66 VIl [Other comprehensive income/ (Expense] Items that will nobte reclassified o profit o loss: 1) Remeasurement of post employment benefit obligations 175 (525) (5.00) (350) (1000) 200 1) Income-tax relatintgo items that will not be reclassified to profit or loss (0.48) 137 130 088 260 (0:50) Items that will be reclassitof piroefidt or loss: - ) Remeasuremoef fnati valu of investment 4812 116 3636 4928 an (3453) ) Income-tax relating to ftems that will not be reclassified t profit or loss (995) (030) (9.79)| (1025) (868) 718 [Total other comprehensve Imcome Foan [EX) 7257 et 2561 Z555)] Total comprehensive Income for the period/year x_{ynevim 27535 1.427.16 247.24 1,702.50 1476.69 263981 Paid-up equity share capital (face value of R 1 per X__|share) 104937 104937 1049.37 104937 104937 104937 XI_[Other equity (excluding revaluation reserve] 1205212 XIT[EPS in Rs. (Face Value of Re.1/- each)® “Basic 022 136 3] 159 E 254 Diluted 022 136 021 159 138 254 Face Value 100 100 100 100 100 100 “not annualised Notes. (1) The financial r [Showing first 8,000 characters — download PDF for full document]