Bombay Super Hybrid Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Quarterly Unaudited ....

Ref. BSHSL\BM\FinancialResultsQ1 August 03, 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 Street, Fort, Mumbai 400 001 Bandra (E) Mumbai - 400 051 Maharashtra, India Ph: (022)-26598100-8114 Fax No: (022)-26598120 SUB: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”). NSE Script Symbol: BSHSL BSE Scrip Code 544757 Dear Sir / Madam, Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, August 07, 2026 to consider, apart from other agenda items, and to approve the Unaudited Standalone Financial Results for the quarter ended on June 30, 2026. Further, this is to inform you that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the trading window for dealing in the securities of the Company is closed from July 01, 2026 for all designated persons and their immediate relatives till the expiry of 48 hours after the declaration of the Unaudited Standalone Financial Results for the Quarter ended on June 30, 2026 and the trading window shall re-open thereafter. Kindly take the same in your record and acknowledge the same. Thanking You, Yours Faithfully, For Bombay Super Hybrid Seeds Limited Amitkumar Dasharath Khandekar Company Secretary & Chief Compliance Officer ICSI Membership Number: A69022