Submission of Newspaper Publication of Unaudited Financial Results for the Quarter ended on June 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\NewspaperPublication August 09, 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: Submission of Newspaper Publication of Unaudited Financial Results for the Quarter ended on June 30, 2026. NSE Script Symbol: BSHSL BSE Scrip Code 544757 Dear Sir / Madam, We would like to inform the Exchange that, with reference to regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Kindly find enclosed Newspaper Advertisement regarding the Board Meeting held on Friday, August 07, 2026 wherein the Unaudited Financial Results for Quarter ended on June 30, 2026 were approved and same has been published in Financial Express (English: Ahmedabad Edition, Page No. 20) on August 09, 2026 and Bombay Super Times (Gujarati: Gujarat Edition, Page No. 7) on August 08, 2026. Kindly take the same in your record and acknowledge 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 Encl.: As above { +9196879 66796 - +91 98984 00458 info@bombaysuper.in @ www.bombaysuperseeds.com m A/C No. : 009881300001880 - IFSC Code : YESB0000098 - Bran: cRahce Course Road, Rajkot. SUNDAY, AUGUST 9, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY GOBLIN INDIA LIMITED BOMB.AY SUPER HYBRID SEEDS LIMITED CIN: L SLLODATISEIFLC2N10E5 BOMBAY SUPER oy . 101132612014p1c080273, Registered Office : Shreenathjl Industrial estate, REGISTERED OFFICE: CAMEX HOUSE 15T FLOOR, COMMERCE ROAD, . ¢ ; NAVRANGPURA, AHMEDABAD-380009, GUIARAT, INDIA HYBRID SEEDS LIMITED Plot No. 11, National _Htghway &8, Near Kuvadva GIDC Kuvadva R.fl]kp( -360023, Gujarat ‘Website: www.goblinindia.com E-mail: cs@goblinindia.com Contact No. : #31 9687967096, Web : www.bombaysuperseeds.com, E-Mail : info@Bombaysuperin |NCITICE OF 37TH ANNUAL GENERAL MEETING SCHEDULE! HE khs) TO BE HELD ON MONDAY, 31ST AUGUST, 2026 QUARTER ENDED YEAR ENDED M mN eO mT bI eCE r siis o h fe Gr Oe Bby L Igi Nv e In N Dt Iha At Lt Ihe M I3 T7 Eth D A win ln l u ba el hG ee ln de r oa nl MM oe ne dt ai yn ,g 3(" 1A 5G TM' A) u o gf u st th ,e PARTICULARS 30-06-2026 31-03-2026 30-06-2025 31-03-2026 2026 at 09:20 AM, (IST) at the registered office of the company situated at {Unaudited) (Audited) (Unaudited) (Audited) Camex House, 1st Floo, Commerce Road, Navrangpura, Ahmedabad- Total Income From Operations 18307.58 6668.68 15310.53 34496.04 380009, Gujarat to transatchte businesses as set forth in the Naotice of the Arofitflioss) forth p. T - AGM, rofit/[loss) for the perio Tn Complianwciteh MCA Circulars and SEBT Circulars, the Notice of the 37th befare exceptional and 1525.26 419.54 1318.50 2838.94 AGM along with the Annual Report (FY. 2025-26) has been sent on 8th extraordinary items and tax August, 2026 through electronic mode only to those Members whaose e-mail et = addresses are registered with the Company or Registrar & Transfer Agent Profit/ilass) for the period and Depositoes, befare tax after Exceptional 1525.26 419.54 1318.50 2838.94 As per the provision of section 108 of the Companies Act, 2013 read with rule Item* 20 of Companies {Management & Administration rules), 2014 as amended f : from time to time & Regulation 44 of the SEBL (LODR) Reguiations 2015 & :""fi:r‘;":”' or n-e= r;””f L 1430.18 441.10 1226.67 2665.66 Secretarial Standards on General meeting (S5-2), the company is pleased to ASERAI ErcRptiond’ ham provide remote e-voting facility ("Remaote E-voting’) to all the members to Total Comprehensive income for cast their votes on all resclutions set cut In the Motice of the AGM. The the peried (comprising Profit/{Loss) ? Procedure /Instructions In respect of have been provided in the Notice of the for the period (after tax) and Other 1427.16 43351 1229.44 2639.81 AGM, e The details regarthed ei-vontigng facility is provided below: c'um_pm eptie Income afak Bd) a. The remote a+ating facdlity would be available during the following Equity Share Capital 1049.3728 1049.3728 1049.3728 1049.3728 period: _ Reserves & Surplus a’:%fflf::fififl:mg the Mongay, 24th hugust, 2026 Earning per equity share in Rs. Commenocf ee-vomtineg pneritod | Friday, 28th August, 2026at - Basic 136 042 117 254 T — gft‘”d:-m-sgm o - Diluted 1.36 0.42 117 2.54 RARng P a:;:flv;rp_m. “;Ig_;&’ Face Value®not annualised 1 1 1 { The e-vating will be disabled by CDSL after 5:00 p.m. on Sunday, 30th )T Hransis) resulls were revinmai by 5 2 i 5 3 . ancial re g reviewed by the Audit Committee and approved by the Board of Directars at its meeting held on 07th August, 2026 August, 2026 and the Members shall not be allowed to vote beyond the and the Statutory Auditors of the Company have expressed an unmadified opinion on these results, said date and time. {2) The company i in the business of producbon and processing of Agricuiture Hybrid seeds and therefore the company’s business falks within a b, The vating rights of the Members shall be in praportion to their share of T e i T : ' : . 2 inan Y pared In accordance with the Companies {indian Accounting Standards) Rule, 2015 [Ind As) as notified under !AILE fidifigsfiwéfismfmmfiww?&as &Tugfszdggfi:;g i r;[';;rin« 133 of the Ifgmpanir'si Acli 01 .arj"nul"} :H:d not.‘;'r ;cl::]':.ln!inu pziaiigk-.r. and polirit:: 10 the axtent applicable = . 0 ere Were no Investor Complalnts penaing/ recelvs: urin| 2 Period Under raview. avghabie during the AGM and the Members auendlngr?he AGM, who have 5] The previous year'sfguarter's figures have B regraupedrearranged wherever necessary to make them comparables. _ not cast their vote through_ remote e-voting shall be eligible to e)t_erclse (6] ::E T;rfl;é;;s;l;jr;lalso available on the Company’s website www. bombaysuperseeds.com and The Exchange's Websita \i’aw\v\l’.fls.elndla com their right during the Meeting. A person whose name |s recorded in the g"":ms"'“‘!:“'&‘;' Dé'em'fw“g Register of Members / Register of Beneficial Owners as on the Cut-OfF Place ; Kuvadava (Rajkot) IRy Spee ;f,'}'_ eecs Date only shall be entitled to avall the facility of remote e-voting or voting Date : August 07, 2026 Mr. Arvindkumar J, Kakadia atthe AGM; Managing Directar- DIN : 06893183 . Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holds shares as on the Cut-Off Date, may obtain the login-id and password for remote e- Voting by sending a request at helpdesk.evoting@cdslindia.com, as provided by CDSL. d. Members who have cast their vote by remate e=vating prior b the AGM may also attend the AGM, but shall not be entithed to vote again. Further Notice is hareby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015; the Ragister of Members and Share Transfer Books will remain closad from Tuesday, 25th August, 2026 to Monday, 31st August, 2026 (both days inclusive}. Memberarse requested to carefully read all the Notes which are set out in the Noticoef the AGM and instrfour jcointingi thoe nAGsM. 1In case of any gueries, you may refer to the Frequently Asked Questions {FAQs) for members and e-woting user manual for members available at the Downloads sections of www.evotingindia.com or contact CDSL on 022- 23058738 and 022-23058542/43 or emall at helpdesk.evoting @cdslindia.com FOR, GOBLIN INDIA LIMITED sdf- MANOJKUMAR 1. CHOUKHANY Place: Ahmedabad MANAGING DIRECTOR Date: 08-08-2026 DIN: 02313049 Government of India, @ AR Ministry of Finance [Showing first 8,000 characters — download PDF for full document]