Appointment of Mr. M. Bhanu Prakash as Chief Financial Officer and Key Managerial Personnel of the Company.

kaveni seed company limitred 28ft October 2026 koveri seedf Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd. l,'t Floor New Trading Ring Exchange Plaza, Sth 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 : KSCL Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 28th October,2026 - Regulation 30 and Regulation 33 of the SEBI (Listiig obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 read with other applicable provisions of the sEBI (Listing Obligitions and Disclosure Requirements) Regulations, 2015 ("Listing itegula"tions,,fwe wish to inform you that the Board of Directors of th_ e Company, at its meeting held today, i.e., fednesday, 28th October, 2026, has, inter alia' considered and approved the following matters: 1. Approved the unaudited standalone and consolidated Financial Results for the Quaiter and Half Year ended 30th September,2026 The Board of Directors has considered and approved the Unaudited standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2}26,as reviewed and t".o*-"ttded 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 ofthe Listing Regulations' 2. Declaration of Interim Dividend for the Financial Year 2026-27 The Board of Directors has declared an Interim Dividend of 250o/o (i'e', t5/- per equity 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 Register of Members of the ComPanY or in the records of the Depositories as beneficial owners of the equitY shares as on the Record Date, 9o 06th November,2026, fixed for this PurPose. SECUi,IDERABAD Regd. Office: #1-7-36 to 42, Sardar Patel Road, Secunderabad-S0O0O3, 1- Tel : +91 -40-2784 2398, 2784 2405 Fax : +91 -40-2781 1 237 e-mail : info@' I q CIN : 101 1 20TG1 986P1C006728 www kaveniseeds in kaveni seed cornpany 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 recorunendation 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 -elght 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 tlhe marketing and distribution of the Company's products in the respective countries. vvh.r.r., applicable, licences genetically modified organism (GMO) traits will also be oLiained 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 business growth in overseas markets. The requisite disclosure in this regard under Regulation 30 read with the applicable provisions of the Listing Regulations is enclosed herewith, as applicable. (dnnexure SECUl{DERABAD keveni seed compelny limitred conrinuation sheet The meeting of the Board of Directors conunenced at 12:00 Noon and concluded at 1:30 P.M. Kindly take the above information on record. Thanking you, Yours faithfully, FoT KAVERI SEED MANAGING DIN:00892232 Encls:a/a. kaveni seed compEtny limited continuarion sheet Annexure-II Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with ble circulars. S.No. Particulars Details Reasons for change viz, Mr. Muppasani Bhanu Prakash appointment, appointment as Chief Financial Officer @ise of the Company 2. Date of appointment/ eessatien 28ft October 2026 (ur applicable) & terms of appointment Brief profile (i. case of Mr. Muppasani Bhanu Prakash is an appointment) accomplished finance professional with 26 years of overall professional experience, including 2L years of post- qualification experience as a Chartered Accountant. He has worked across diverse sectors, including agriculture and seeds, cemen! batteries, insurance, manufacturing and services, with professional associations including Kaveri Seed Company Limited, Kalburgi Cement Private Limited (Vicat Group), Amara Raja Batteries Limited and MS Cholamandalam General Insurance. His areas of expertise include strategic financial planning, budgeting, treasury, working capital management, taxatiory financial controls, risk management, corporate governance and regulatory compliance. He has also contributed to ERP implementation, process improvements, MIS automation, Ind AS transition and GST implementation. He is a Chartered Accountant (ACA), a Company Secretary (ACS) and holds a Master of Commerce (M.Com) degree. 4 Disclosure of relationshiPs Not applicable ffid between directors case of appointment of a director); SECUI'tDERABAD