The Board of Directors of the Company at its meeting held today, i.e., Wednesday, 28th October, 2026 has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2026 and Interim Dividend for the financial year 2026-27.

keveni seed compeny limiEed 28ft October 2026 koveri seedf Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd. 1't Floor New Trading Ring Exchange Plaza, 5th Floor, Rotimda Building Plot No.C /1, G Block, P.J.Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) MUMBAI - 4OO OO1 MUMBAI - 4OO OO51 ftrip Code :532899 ftrip Code : I(SCL Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 28th Octobe4 2026 - Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to Regulations 30 and 33 read with other applicable provisions of the SEBI (Listing obtigitions and Disclosure Requirements) Regulations, 2015 ("Listing itegula"tions,,)-, wewish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 28th October, 2026, has, inter alia, considered and approved the following matters: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September,2026 The Board of Directors has considered and approved the Unaudited Standalone and Consolidated Financial Results of the compiny for the Quarter and Half year ended 30th September, 2)26,as reviewed and recoilunended by the Audit Committee' In this regard.,we enclose herewith the aforesaid financial results, together with the Limited Review Reports issued by M/s. M. Bhaskara Rao & Co" Chartered Accountants, Statutoiy Auditors of the Company' (Annexure 1) The aforesaid financial results will also be published in the newsPaPers in the prescribed format in accordance with Regulation 47 of the Listing Regulations' 2. Declaration of Interim Dividend for the Financial Year 2026-27 The Board of Directors has declared an Interim Dividend of 250'/' (i.e., {5/- per .q"iay share of face value of <2/ - each) for the Financial Yeat 2026-27 ' The interim dividend shall be Paid to those shareholders whose names aPPear in the R bee ng eis ft ie cr ialo of wM ne em rsb e or fs to hef t eh qe C itYom sP ha an reY o ar i on th the re Rc eo cr od rs o Df tt eh ,e Depositori !e 's 06A tS Novembet,2026, fixed for this PurPose' SECUNDERABAD Regd. oftice:#1-7-36 to 42, Sardar Patel Road, secunderabad-5o00o3' Tel-: +91-40 -2784 2gg8,2784 2405 Fax : +91-40 -2781 1237 e-mail : info@ ttr CIN : 101 1 2OTG1 986P1C006728 in www kaveniseeds kaveni seed company limited Continuation Sheet The interim dividend shall be paid on or before 26th November, 2026, subject to applicable statutory requirements. 3. Appointment of Mr. M. Bhanu Prakash as Chief Financial Officer and Key Managerial Personnel of the Company The Board of Directors has approved the appointment of Mr. M. Bhanu Prakash as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 28th October, 2026, together with the terms and conditions of his appointment and remuneration, based on the recofiunendation of the Nomination and Remuneration Committee and the recommendation of the Audit Committee, as applicable. The requisite disclosure in this regard under Regulation 30 read with the applicable provisions of the Listing Regulations will be submitted separately / is enclosed herewith, as applicable. (Annexure II) 4. Approved the proposal for Incorporation of Wholly Owned Subsidiaries in eight countries for business operations The Board has approved the proposal for incorporation of wholly owned -e1ght subsidiaries in the countries, subject to applicable statutory and regulatory approvals and compliance with the laws of the respective countries: The proposed subsidiaries will primarily focus,on- obtaining product registrations in the tompany's name and conducting research- for seed and vegetable crops and facilitating the marketing and distribution of the Company's products the respective countries. VYh"."r", applicable, licences for genetically modified o.gar,ism (CMO) traits will also be obiained from the relevant technology providers, subject to applicable laws and regulatory requirements. The proposed incorporation is intended to strengthen the Company's international pr.r..r.., facilitate'market development and support the Company's long-term tusiness growth in overseas markets' The requisite disclosure in this regard und.er Regulation 30 read with the applicable provisions of the Listing RegulatiJns is enclosedherewith, as applicable' (Annexure III) SECUI{DERABAO keveni seed company limited Continuation Sheet The meeting of the Board of Directors corunenced at 12:00 Noon and concluded at 1:30 P.M. Kindly take the above information on record. Thanking you, Yours faithfully, For KAVERI SEED SECUNDERABAD MANAGING D DIN:00892232 Encls:a/a. hnnex #[€ -1- M. BHASKARA RAO & CO 5-D, FIFTH FLOOR,'KAUTILYA", CHARTERED ACCOUNTANTS 6-3-652, SOMAJIGUDA, PHONES : 23311245, 23393900 HYDERABAD-5OO OA2. !NDIA. FAX: O40-23399248 e-mail : mbr_co@mbrc.co.in Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Kaveri Seed Company Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Kaveri Seed Company Limited (the "Company"). for the quarter ended 30 Septernber 2026 and year to date from 0l April 2026 to 30 September 2026 ("the Staternent") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. as amended ("the Regulations"). 2 This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors of the Company on 28 October 2026. has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("lnd AS 34 Interim Financial Reporting") prescribed under Section 133 of the Companies Act,20 13, as amended, read with relevant rules nrade thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement 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 Perforrned 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 Statement is free of material misstatement. A review of interirn financial information consists of making inquiries, primarily of persons responsible for financial and accounting mafters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4 Based on our review conducted as above, nothing has come to our attention thai causes trs to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable lndian Accounting Standards specified under Section 133 of ih. Co*punies Act,2013 as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India, has not disclosed the inforrnation required to be disclosed ln terms of Regulations, including the manner in which it is to be disclosed. or that il contains any material misstatement. ./br Nl. Bhaskara Rao & Co C' hart ere d Accounl ant s on S K.S. Mahidhar Parlner Mernbership No. 220881 UDIN : 26220881FGTNXN I 979 Hyderabad, 28 October 2026 ffi kaveri seed company limited \E / Regd. [Showing first 8,000 characters — download PDF for full document]