BSEOthers3d ago · 31 Jul 2026, 04:34 pm

Letter of resignation of Secretarial Auditor is attached.

GSP Crop Science Ltd · 544733

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GSP Crop Science Ltd has announced the resignation of its Secretarial Auditor, M/s. Kashyap R. Mehta & Partners, effective July 30, 2026, due to pre-occupation with ongoing professional assignments.

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GSP Crop Science Ltd - 544733 - Disclosure under Regulation 30A of LODR

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Date: July 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 544733 Trading Symbol: GSPCROP Dear Sir/Madam, Sub: Intimation of Resignation of Secretarial Auditor Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad (FRN: P2025GJ106000) (Peer Review Number: 6827/2025), have vide their resignation letter dated 30/07/2026, tendered their resignation as the Secretarial Auditor of the Company with immediate effect. Disclosure pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015 and SEBI Circular along with Letter of Resignation received from M/s. Kashyap R. Mehta & Partner, Company Secretaries, Ahmedabad is enclosed herewith. Disclosure as per SEBI Circular in Respect of Resignation of M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad is as under:- Sr. No. Particulars Description 1 Name of the Secretarial Auditor M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad 2 Reason for Change viz. appointment, Resignation as Secretarial Auditor resignation, removal, death or otherwise 3 Detailed reason for resignation As stated in the resignation letter enclosed 4 Date of appointment / cessation (as With effect from 30/07/2026 applicable) & term of appointment; 5 Brief Profile (in case of appointment of a Not Applicable director) 6 Disclosure of relationship between Not Applicable Directors (in case of appointment of a director). The Company shall take necessary steps for filling the casual vacancy arising due to the resignation of the Secretarial Auditor in accordance with the applicable provisions of Regulation 24A of the SEBI LODR Regulations and other applicable laws. Kindly take the above information on your records. Yours faithfully, For GSP Crop Science Limited Kamleshbhai D Patel Company Secretary & Compliance Officer M. No. FCS 8018 eS Kashyap R, Mehta S$ Yash K" Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. Com., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ106000 & Peer Review Certificate No.682712025 vD 'a vv, 'AO IT tL tl^ E 1^l^ 5581 ^y.u.-r , /\A rr rL -^f r rgwqv^qLv^f va vo vn n v { r vE Tel. No.: 079-29702975176177 Mobile: 98250 Email: com 3oth Jdy,2o26 The Board of Directors, uf, slrvtlv lrrdralu 4}4,Lalita Complex, Rasala Road Mithakhali Six Road, Navrangpura Ahmedabad - 380 009 Dear SirAvlaAart, Sub: Resignation from the position of Secretarial Auditors of your Company We, M/s. Kashyap R. Mehta & Partner, Company Secretaries inform you that we are resigning from the position of Secretarial Auditors of GSP Crop Science Limited with the effect from 30th Jdy,2026 due to pre occupancy of ongoing professional assignments and we are no longer e_SSOCia_ted 1r..ith the CCry.r-la:1, aS t_he (eqrafqri2J Arrrlitors of tle (-4rqn24rr Please note that there are no other material reasons for our resignation. We have no objection for the appointment of any other Secretarial Auditors of the Company. Kindly acknowledge the receipt of this resignation letter Yours talthfully, FOR KASHYAP R. MEHTA & PARTNERS COMPANY SECRETARIES FRN: P2025GJ106000 ts COMPANY KASHYAP R. MgH't'A LEAD PARTNER FCS-1821 : COP-2052 : PRN-682112025