Bombay Super Hybrid Seeds Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

BOMB.AY SUPER HYBRID SEEDS LIMITED Plot No. 8-9-10-11, Shreenathii Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023. Dist. RAJKOT. (Gujarat) India - CIN No. L01132GJ2014PLC080273 Ref. BSHSL\ SE\ FinancialResults\ June24(Q1) August 07, 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: Outcome of the Board Meeting held on August 07, 2026 NSE Script Symbol: BSHSL BSE Scrip Code 544757 Dear Sir / Madam, Pursuant to Regulations 30 and 33 of Chapter IV read with Schedule Il of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that, Meeting of Board of Directors was held at registered office of the company situated at Shreenathiji Industrial Estate Plot No.11, National Highway 8-B, Near Kuvadva GIDC, Rajkot, Gujarat: 360023 on today, i.e. Friday, August, 07, 2026. Following Business Transactions were Considered and approved by the Board of Directors: 1. Independent Auditor's Limited Review Report issued by M/s. Gautam N Associates (having FRN : 0103117W) Chartered Accountants, Statutory Auditor of the Company; 2. The Unaudited Standalone Financial Results for the Quarter ended on June 30, 2026 and 3. Any other business with the permission of Chair. Further, the Board Meeting Commenced at 12:30 p.m. and concluded at 01:01 p.m. You are requested to take on your record and confirm the receipt of the same. Thanking You, Yours Faithfully, For Bombay Super Hybrid Seeds Limited Amitkumar Dasharath Khandekar Company Secretary & Chief Compliance Officer ICSI Membership Number: A$9022 cs@bombaysuper.in > +9196879 66796 - +91 98984 00458 info@bombaysuper.in @& www.bombaysuperseeds.com m A/C No. : 009881300001880 - IFSC Code : YESB0000098 - Bran: cRahce Course Road, Rajkot. m Gautam N Associates - Chartered Accountants 30, GNA House, Behind ABC Complex, Manmandir Travels Lane, Adalat Road, Aurangabad - 431 001 INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDLONE IND-AS FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, AS AMENDED. The Board of Directors Bombay Super Hybrid Seeds Limited Kuvadava, Rajkot 1. We have reviewed the accompanying statement of unaudited financial results of Bombay Super Hybrid Seeds Limited (CIN: LO1132GJ2014PLC080273) for the quarter ended 30" June 2026 (‘The Statement') being submitted by the Company pursuant to the requirements of regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as modified. 2. This statement which is the responsibilily of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with Ind-AS 34- ‘Interim Financial Reporting' prescribed under section 133 of the Companies Act., 2013 read with relevant rules issued there under and other recognised accounting practices and policies generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Infterim Financial Information Performed 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 financial statements are free of material misstatement. A review is limited primarily fo inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accounta Gautam Nandawat Partrier M No 32742 UDIN: 260327 42HCDRRK4944 Placeo: Ch hatrapati Sambhajinagar (MH) 2 office@cagna.org ® gautam@cagna.org Mumbai office ? 404 NeakaniTbi2Ph,a - wing, & 0240-2343800, { +91 98223 43800 Vidyavihar Rly Station (W), Mumbai-86. & : +91 97642 43800 @ www.cagna.in BOMBAY SUPER HYBRID SEEDS LIMITED Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023 ujarat) INDIA - CIN No. LOT 132G[2014PLC080273 [Bombay Super Hybrid Seeds Limited Statement ofS tandalone Unaudited Financial Results for the Quarter ended on 30th June, 2026 Rs. in lakhs)| PARTICULARS Quarter ended Year ended 30/06/2026 | 31/03/2026 | 30/06/2025 | 31/03/2026 T [income {Unaudited ) (Audited ) (unaudited ) (Audited ) Revenue from operations 1825701 664276 1529419 | 3440844 Other income 50.56 2592 1634 87.60 Total income from operations 18,307.58 6,668.68 1531053 | 3449604 I [Expenses CP hur ac nh ga es e ins / IP nr veo nd tu oc rt ii eo sn Expenses 87 03 31 78 .7 419 (9 4, .2 035 08 .. 73 26 ) | 6 6, 627 92 1. 46 80 3 (1 3, ,5 67 09 2. 27 36 ) Employee benefit expenses 9492 50.07 82.03 379.63 Finance costs 20431 21148 197.12 643.80 D Oe tp hr ee rc ei xa pti eo nn s ea sn d amortization expenses 1,03 95 1. 80 90 74 19 0. 35 86 73 16 2. 800 0 2,1 46 87 8. .56 21 Total expenses 16,782.32 6249.14 1399203 | 31,657.10 Til_[Profit/(Loss) before exceptional items and tax 1,525.26 419.58 131850 2,838.94 1V_|Exceptional ltems- Prior Perlod items - - - B V_[Profit/(Loss) before tax 1,52526 41954 131850 283894 VI [Tax expenses a) Current tax 95.60 338 9285 187.60 b) Income tax prior year - (0.29) (0.29) <) Deferred tax (0.53)] (2465) (102) (14.03) Total tax expenses 95.07 (21.56) 91.83 17328 VI[Nt Profit/(Loss) for the period/year 1430.18 441.10 122667 2,665.66 VI [Other comprehensive income /(expenses) items that will not be redlassified ta profit or loss: 1) Remeasurement of post employment benefit obligations (525) (12.00) (5.00) 200 ii) Income-tax relating to items that will not be reclassified to profit or loss 137 34 130 (0.50) Items that will be reclassified to profit o loss: i1) ) R Ie nm ce oma es -u tr ae xm re en lt at oifn gf atior ivtaelmuse tohfa itn wvielslt nmoetn tb e 116 160 536 (34.53)] reclassified to profiotr loss (030) (033) 11 7.18 Total other comprehensive income (3.03) (759) 277 (25.85)] Total comprenensive income for the period/year X |viievin) 1,427.16 43351 1,229.44 2,639.81 Paid-up equity share capital (face value of R5.10 per X__|share) 1,04937 1,04937 1,04937 1,04937 XI_[Other equity (excluding revaluation reserve] 1205212 X [EPS in Rs. (Face Valouf e Re.1/- each)* ~~ DB ias li uc t ed 11 33 66 004 42 2 11 117 7 22 55 64 F *na oc te aV na nl uu ae l ised 1 1 E 1 Notes (1) The financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 7th August 2026 and the Statutory Auditors of the Company have expressed an unmodified opinion on these results. (2) The company is in the business of production and processing of Agriculture Hybrid Seeds and therefore the company's business falls within a single business segment of agriculture. (3) The Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rule, 2015 (Ind AS) as notified under section 133 of the Companies Act 2013 ("Act") and other accounting principles and policies to the exteat applicab [Showing first 8,000 characters — download PDF for full document]