Monitoring Agency Report

GSP CROP SCIENCE LIMITED (Earlier known as GSP Crop Science Private Limited) ~ Regd. & Corp. Office : 404, Lolita Complex, Rasala Road, Mithakhali Six Road, V Navrangpura, Ahmedabad-380009, Gujarat, India. ~ +91-79-61915lll, 61915151, 26449936 info@gspcrop.in www.gspcrop.in I CIN: L24120GJ1985PLC007641 f @ in a Date: August 11, 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 Sandra Kurla Complex, Sandra (East), Mumbai - 400 051 Scrip Code: 544 733 Trading Symbol: GSPCROP Dear Sir/Madam, Sub: Outcome of Board Meeting held on Tuesday, August 11, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") of GSP Crop Science Limited ("the Company") Pursuant to Regulations 30 and 33 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., August 11, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Independent Auditor's Reports issued by M/s. MSKC & Associates LLP, Chartered Accountants, Statutory Auditors (FRN: 001595S/S000168) for the quarter e.nrlArl .ltmP. 30, 2026, prepared in terms of Re~ulation 33 of the SEBI Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. The same has been enclosed herewith along with Auditors' Reports of Statutory Auditors thereon. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports thereon are enclosed herewith as Annexure A. 2. Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby confirm that there is no deviation or variation in the utilisation of proceeds raised through the Initial Public issue ("IPO") of the GSP Crop Science Limited (the "Company") from the objects stated in the Prospectus. Further, the Audit Committee and Board of Directors of the Company, at their respective meetings held on August 11, 2026, have reviewed and noted the statement of utilisation of issue proceeds and confirmed that there is no deviation or r a a vJ • Unit-1 : Plot No.47, 100 to 103, 103/A, G.V.M.M., Odhav, Survey No. 71/1, Plot No. 11 to 22, Nikol, Ahmedabad-382415, Gujarat, India I Phone: +91-79 -61915333, 61915353 Unit-2 : 551, Phase II, G.I.D.C. Kathwada, Opp. O/s. Odhav Octroi Naka, Ahmedabad -382430 ~ Phone: +91 -79 -61915252, 61915222, 22900451 ~ : Unit-3 : Plot: 1-2, GIDC, Opp. State Bank of India, Nandesari -391340, Dist-Vadodara, Gujarat. Certificate Number 5774 Certific:;~N9u0~~• 5964 "' : Phone : +91 -265 -6820444 / 21 / 22, 6352968306 ISO 9001 ISO 14001 ISO 14001 ISO 45001 : Unit-5 : Plot : 15 - 16, GIDC, Opp. Fire Station, Nandesari - 391340, Dist - Vadodara, Gujarat. : Phone : +91 -265 -6820444 / 21 / 22, 6352968306 GSP CROP SCIENCE LIMITED (Earlier known as GSP Crop Science Private Limited) A Regd. & Corp. Office: 404, Lolita Complex, Rasala Road, Mithakhali Six Road, V Navrangpura, Ahmedabad-380009, Gujearat , India. '-' +91-79-61915111, 61915151, 26449936 info@gspcrop.in www.gspcrop.in l CIN: L24120GJ1985PLC007641 f @ in a variation in the utilisation of proceeds from the objects stated in the Prospectus for the quarter ended June 30, 2026. The Statement of DeviationNariation in utilisation of IPO proceeds is enclosed herewith as Annexure B. 3. Annual General Meeting and record date: The Board has decided to hold the 41 st Annual General Meeting ("AGM") of the Company on Friday, September 18, 2026, at 11.30 a.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). The Record Date for determining the shareholders entitled to receive the dividend is Friday, September 11, 2026. 4. Based on the recommendation of Audit Committee, the Board of Directors of the Company has approved the appointment of Chirag Shah & Associates, Practicing Company Secretary (Peer Review Certificate No. 6543/2025) as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years commencing from FY 2026-27 to FY 2030-31, subject to approval of the members of the Company at the ensuing AGM. The details as required under Regulation 30 read with Clause 7 of Para A of Part A of Schedule Ill of the SEBI Listing Regulations, and the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026 (as updated/amended from time to time) are enclosed herewith as Annexure C. 5. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the of Appointment of Mr. Narayanan Pulukhool Nair (DIN: 11124568), as a Non-Executive Independent Director of the Company w.e.f. August 11, 2026. The term of their appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company. The details as required under Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are furnished in Annexure. (Refer Annexure DJ 6. In compliance with Regulation 30 read with Schedule Ill of the Listing Regulations, this is to inform you that Mr. Nakul Jayesh Sharedalal (DIN: 09033245), Independent Director of the Company, vide his letter dated August 11, 2026, received physically at the Registered Office of the Company at 11 :00 a.m., has tendered his resignation as the Independent Director of the Company, with effect from August 11, 2026, due to preoccupation of other professional assignments. Consequently, he shall also cease to be Chairman of the Stakeholder Relationship Committee and member of Nomination and Remuneration Committee of the Company. : Unit-1 : Plot No.47, 100 to 103, 103/A, G.V.M.M., Odhav, Survey No. 71/1, Plot No. 11 to 22, Niko!, :: Ahmedabad-382415, Gujarat, India I Phone: +91-79-61915333, 61915353 GRO vJ j Unit-2: 551, Phase II. G.I.D.C. Kathwada, Opp. 0/s. Odhav Octroi Naka, Ahmedabad -382430 ~ Phone: +91 -79 -61915252, 61915222, 22900451 ~ : Unit-3 : Plot: 1-2, GIDC. Opp. State Bank of India, Nandesari -391340, Dist - Vadodara, Gujarat. Certificate Number 5774 Certific~~~~ ~~r 5984 "' : Phone : +91 -265 -6820444 / 21 / 22 , 6352968306 ISO 9001 ISO 14001 ISO 14001 ISO 45001 : Unit-5 : Plot : 15 - 16, GIDC, Opp. Fire Station, Nandesari - 391340, Dist - Vadodara, Gujarat. : Phone : +91 -265 -6820444 / 21 / 22, 6352968306 GSP CROP SCIENCE LIMITED (Earlier known as GSP Crop Science Private Limited) A Regd. & Corp. Office: 404, Lolita Complex, Rasala Road, Mithakhali Six Road, V Navrangpura, Ahmedabad-380009, Gujarat, India. '9 0 +91-79-61915111, 61915151, 26449936 info@gspcrop.in www.gspcrop.in I CIN: L24120GJ1985PLC00764l f @ in a The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Nakul Jayesh Sharedalal during his association with the Company as an Independent Director. The details required in terms of Regulation 30 read with Schedule Ill - Para A(?B) of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard and copy of resignation letter received from Mr. Nakul Jayesh Sharedalal is Annexed. (Refer Annexure E) 7. Alteration of Object Clause of the Memorandum of Association ("MOA'') of the Company by replacing/ substituting the existing Object Clause Ill (b) - Matters which are necessary for furtherance of the Objects specified in Clause Ill (a), subject to approval of shareholders of the Company by way of a Special Resolution and such other r1rrrnv [Showing first 8,000 characters — download PDF for full document]