Mr. K.V. Chalapathi Reddy, Chief Financial Officer and Key Managerial Personnel is retiring from the services of the Company upon attaining the age of Superannuation/ retirement, in accordance ....

kaveni seed compeny limited jQaJaly 2026 koveri seeds' National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5ft Floor, L't Floor, New Trading Ring, Plot No.C /1, G Block, Rotimda Building, Bandra Kurla Complex, Bandra (E), P.]. Towers, Dalal Street, Mumbai4O0 051 Mumbai - 400 001 Scrip Code: KSCL Scrip Code:532899 Dear Sir/Madam, Sub:- Intimation under Regulation 30 of the SEBI (LODR) Regulations, 201,5 - Retirement of Chief Financial Officer of the Company- reg. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation, urrd Dir.losure Requirements) Regulations, 2015 ("Listing Regulations"), we h-ereby inform that Mr. K. V. Chalapathi Reddy, Chief Financial Officer and Key Managerial Personnel of Kaveri Seed Company Limited, is retiring from the services of the Company upon attaining the age of superannuatiory in accordance with the terms of hii employment with effect from the close of business hours on July 31, 2026. Accordingly, with effect from the close of business hours on July 3'1",2026, Mr. K. V. Chalapathi Reddy shall cease to be the Chief Financial Officer and Key Managerial personnel of the Company. He shall also cease to be the Key Managerial Personnel authorized for the purpose of determining the materiality of an event or information and. for making disclosures to the Stock Exchange(s) under Regulation 30 of the Listing Regulations. The details required under Regulation 30 of the SEBI (LODR) Regulations read with part A of fthedule III of the Listing Regulations and the SEBI Master Circular are enclosed herewith as Annexure I. This intimation is also being uploaded on the Company's website at www.kaveriseeds.in We request you to kindly take the above on record' Thanking you, Yours faithfully, FoT KAVERI SEED LIMITED SECUNDERIBAD G.V. MANAGING (DIN: 00892232) Regd. Office: #1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana, lndia Tel-: +91 -40-27g4 2398, 2784 2405 Fax : +91 -40-278 1 1237 e-mail : info @ kaveriseeds'in CIN : 101 1 20TG1 986P1C006728 www.kaveniseeds kaveni seed company Iimited Continuation Sheet Annexure I Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations,20L5 Change in Key Managerial Personnel (Chief Financial Officer) of the Company Sr. Details of Event that need to be Information of such events(s) No. provided a Name of the Key Managerial Personnel Mr. K.V.Chalapathi Reddy b. Reason for change viz. appoinhen+-+e- Retirement from the services of the appoinhent, resignatioru remevatdeath Company upon attaining the age of er+theg+isq superannuation / retirement in accordance with the terms of his employment. c Date of appeinffien+/ re-aPpeinffient/ Effective date on 31s July 2026 (Close of cessation (as applicable) & terre<f Business Hours) aPIq4trnglq_ d. Brief Profile (in case of Not Applicable Disclosure of relationship between Not Applicable Directors (in case of appointment of a Director) FoT KAVERI SEED LIMITED SECUIIDERABAO MANAGING (DIN: 00892232\