General Updates

BOMBAY SUPER HYBRID SEEDS LIMITED Plot No. 8-9-10-11, Shreenathji Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023. Dist. RAJKOT. (Gujarat) India - CIN No. L01132GJ2014PLC080273 Ref. BSHSL\SE\Reg.30 August 27, 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-Kurila Complex, Dalal Street, Forf, Mumbai 400 001 Bandra (E) Mumbai - 400 051 Maharashtra, India Ph: (022)-26598100-8114 Fax No: (022)-26598120 SUB.: Purchase/acquisition of immovable property for the future expansion plan of the Company by executing the Sale/Assignomfe snalte document dated 27th August 2026 REF.: Infimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 NSE Script Symbol: BSHSL BSE Scrip Code 544757 Dear Sir / Madam, Pursuant fo Regulation 30 (read with Part A of Schedule Ill) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased fo inform you that yesterday on 27% August, 2026, The BOMBAY SUPER HYBRID SEEDS LIMITED has executed a Sale/Assignment of sale/ document for the purchase of the land/immovable property situated at Gram Lsudiya Mori, Survey No. 99, Tehsil & District: Indore State: Madhya Pradesh, PIN code - 453771, India; for the total considerafion of Rs. 3,68,75,000/- (Rupees Three Crore Sixty-Eight Lakh Seventy-Five Thousand Only). The said purchase of property is located adjacent fo the Company's existing rented Godown/Warehouse/Storage/Distribution facility, presents a strategic opportunity for expansion, and shall be used for the current plan as well as future expansion plan of the Company. Details as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as Annexure A. You are requested to take on your record and confirm the receipt of the same. Yours Faithfully, For Bombay Super Hybrid Seeds Limited Amitkumar Dasharath Khandekar Company Secretary & Chief Compliance Officer ICSI Membership Number: A69022 cs@bombaysuper.in { +91 96879 66796 - +91 98984 00458 nfo@bombaysuper.in @ www.bombaysuperseeds.com m A/C No. : 009881300004880 - IFSC Code : YESB0000098 - Branch : Race Course Road, Rajkot. BOMBAY SUPER HYBRID SEEDS LIMITED Plot No. 8-9-10-11, Shreenathji Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023. Dist. RAJKOT. (Gujarat) India - CIN No. L01132GJ2014PLC080273 ANNEXURE-A The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is as under: S. No. Details of evetr’fls that need to Information of such events informed 1 Name(s) of parties with whom The Sale/Assignment of sale/documents is the agreement is entered. signed between: 1. Mrs. Rani Arora, Husband Name: Apar Singh Arora and 2. Mr. Rishi Arora Father Name: Apar Singh Arora (First Party, Purchaser) 3. Bombay Super Hybrid Seeds Limited Authorized Person name: Ajay Kumar Patidar (Second Party, Seller) 2 Purpose of entering info The said purchase of the immovable the agreement. property land is located adjacent fo the Company's existing renfed Godown/Warehouse/Storage/Distribution facility, presents a sirategic opportunity for expansion, and shall be used for the current plan as well as future expansion plan of the Company. 3 Size of Agreement. Total Consideration paid for the purchase of the premises amount to Rs. 3,68,75,000/- (Rupees Three Crore Sixty-Eight Lakh Seventy-Five Thousand Only). 4 Shareholding, if any, in the Not Applicable entity with whom the agreement is executed. 5 Significant terms of the Not Applicable agreement (in brief) special rights like right to appoint directors, first right fo share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 6 Whether the said parties are Not Applicable related fo promoter/promoter group/ group companies in { +91 96879 66796 - +91 98984 00458 info@bombaysuper.in @ www.bombaysuperseeds.com m A/C No. :009881300001880 - IFSC Code : VESB0000098 - Branch : Race Course Road, Rajkot. BOMBAY SUPER HYBRID SEEDS LIMITED Plot No. 8-9-10-11, Shreenathji Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023. Dist. RAJKOT. (Gujarat) India - CIN No. L01132GJ2014PLC080273 any manner. If yes, nature of relationship. 7 Whether the fransaction would | Not Applicable fall within related party fransactions? If yes, whether the same is done at “am’s length”. 8 In case of issuance of shares fo | Not Applicable the parties, defails of issue price, class of shares issued; 9 In case of loan agreements, Not Applicable details of lender/borrower, nature of the loan, fotal amount of loan granted/taken, fotal amount oufstanding, date of execution of the loan agreement/sanction lefter, defails of the securty provided to the lenders / by the borrowers for such loan or in case oufstanding loans lent to aparty or borrowed from a party become material on a cumulative basis; 10 Any other disclosures related | Not Applicable to such agreements, Vviz., details of nominee on the board of directors of the listed entfity, potential conflict of inferest arising out of such agreements, efc.; 11 In case of fermination or | Not Applicable amendment of agreement: i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendmenantd impact thereof or reasons of fermination and impact thereof. > +91 96879 66796 - +91 98984 00458 info@bombaysuper.in @ www.bombaysuperseeds.com m A/C No. :009881300001880 - IFSC Code : VESB0000098 - Branch : Race Course Road, Rajkot.