Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find attached summary of proceedings/outcome of 68th AGM of the Company held on August 19, 2026 through VC/OAVM.

August 19, 2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001. Bayer CropScience Ltd. CIN: L24210MH1958PLC011173 COMPANY CODE : BAYERCROP Registered and Corporate Office: SCRIP CODE : 506285 Bayer House Central Avenue Dear Sir/Madam, Hiranandani Estate Thane (West) – 400 607 Maharashtra, India Subject: Proceedings/Outcome of the 68th Annual General Meeting of the Tel : +91 22 2531 1234 Company held on Wednesday, August 19, 2026. Fax : +91 22 2545 5063 www.bayer.in Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing www.cropscience.bayer.com Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings/outcome of the 68th Annual General Meeting of Bayer CropScience Limited (Company) held on Wednesday, August 19, 2026, through Video-Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). This is for your kind information and records. Thanking you, Yours faithfully for Bayer CropScience Limited Bharati Shetty Company Secretary and Compliance Officer (Membership No.: ACS 24199) Encl.: As above RESTRICTED Summary of the Proceedings/Outcome of the 68th Annual General Meeting of Bayer CropScience Limited (“the Company”) held on Wednesday, August 19, 2026 1. Date, time and venue of the Annual General Meeting: The 68th Annual General Meeting (“AGM”) of the Company was held on Wednesday, August 19, 2026, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The AGM commenced at 11:30 a.m. IST and concluded at 01:00 p.m. IST. 2. Brief details of the proceedings at the AGM: Mr. Pankaj Patel, Chairman of the Company, chaired the proceedings of the AGM and requisite quorum being present called the meeting to order. He welcomed the Members attending the AGM. He informed that the meeting was being held virtually and that the Notice along with the Annual Report for Financial Year 2025-26 was sent to the shareholders electronically in view of the MCA and SEBI Circulars. The Chairman introduced the Directors present in the meeting and stated the location from where they are participating. He also mentioned that the representatives of the Statutory Auditor and Secretarial Auditor are present at this meeting. The Chairman then delivered his speech. He further informed the Members that the Notice of 68th AGM, the Financial Statements for the Financial Year 2025-26 were taken as read. As there were no qualifications in the Audit Report, it was also taken as read. The Secretarial Audit Report for the Financial Year 2025-26 was also taken as read considering it does not contain any qualification, reservation, or adverse remark. Ms. Bharati Shetty, Company Secretary & Compliance Officer informed that the remote e-Voting was made available to the shareholders along with the facility to e-vote during the AGM as well for those who have not casted their vote through remote e-Voting. Mr. Bhaskar Upadhyay (Membership No. 8663/FCS: 9625) of M/s. NL Bhatia & Associates, was the Scrutinizer to ensure that the voting process is conducted in a fair and transparent manner. After that, the Company Secretary took the members through the resolutions proposed for approval. The Chairman then invited the pre-registered speaker shareholders to make comments, offer suggestions or seek clarifications. Mr. Simon-Thorsten Wiebusch – Vice Chairman & Managing Director and Chief Executive Officer and Mr. Vinit Jindal - Whole-time Director designated as Executive Director & Chief Financial Officer of the Company responded to the queries raised by the members at the meeting. The Chairman informed the Members that the e-Voting facility shall remain open for 15 minutes after the meeting concludes. He concluded the AGM by informing the members that the combined result of remote e-Voting and e-Voting done at the AGM will be displayed on the website of the Company at RESTRICTED www.bayer.in and on the website of BSE Limited at www.bseindia.com as per the stipulated timelines. The Chairman thanked the members for attending and participating in the AGM. 3. Manner of approval of the Resolutions: The Scrutinizer's Report was received on Wednesday, August 19, 2026, and all the resolutions set out in the Notice of the AGM as mentioned below were passed with requisite majority. The following items of business were approved by the shareholders: Ordinary Business: (i) To receive, consider and adopt the Audited Financial Statements together with the Reports of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2026. (ii) To confirm the payment of Interim Dividend of ₹ 90/- per Equity Share of ₹ 10 each and to declare Final Dividend of ₹ 60/- per Equity Share of ₹10 each for the financial year ended March 31, 2026. (iii) To appoint a Director in place of Ms. Jana Marlen Ackermann (DIN: 10849470), who retires by rotation and being eligible offers her candidature for re-appointment. Special Business: (iv) Approval of Material Related Party Transactions with Bayer AG (v) Ratification of the remuneration payable to M/s. D. C. Dave & Co., Cost Accountants (Firm Registration No. 000611), Cost Auditors of the Company for the Financial Year ending March 31, 2027. for Bayer CropScience Limited Bharati Shetty Company Secretary and Compliance Officer (Membership No.: ACS 24199) RESTRICTED