Bayer CropScience Limited. — AGM Information 2021

Jul 7, 2021

==> picture [91 x 90] intentionally omitted <==

July 07, 2021

The General Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

COMPANY CODE: 506285 SCRIP ID: BAYERCROP

Dear Sir,

Sub.: Intimation of 63[rd] Annual General Meeting of Bayer CropScience Limited along with the Dividend payment details:

We hereby inform that the 63[rd] Annual General Meeting (“AGM”) of Bayer CropScience Limited (“the Company”) will be held on Thursday, August 12, 2021 at 3.00 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Bayer CropScience Ltd. CIN: L24210MH1958PLC011173

Registered and Corporate Office: Bayer House Central Avenue Hiranandani Estate Thane (West) – 400 607 Maharashtra, India

Tel : +91 22 2531 1234 Fax : +91 22 2545 5063 www.bayer.in www.cropscience.bayer.com

Further please note that the final dividend of Rs. 25/- per equity share as recommended by the Board of Directors for the Financial Year 2020-21 will be declared at the aforesaid Annual General Meeting subject to the approval of the shareholders.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the effective date of payment of the dividend for the Financial Year 2020-21 will be on or after Friday, August 20, 2021.

This is for your information and records.

Thanking you,

Yours faithfully, for Bayer CropScience Limited

Digitally signed by NIKUNJKUMAR JAYSUKHLAL SAVALIYA NIKUNJKUMAR DN: c=IN, st=Gujarat, 2.5.4.20=f4b6303c6a9fe05eb04e62759179373cbcf4b728c73ed8032294e 09b9e3e0c98, postalCode=390024, street=102 TITHI FLATS, BHADRAN JAYSUKHLAL NAGAR, NEW SAMA ROAD, CHHANI RD, VADODARA, serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351ff6c69d1c3b84 d7669f10a495714a, o=Personal, cn=NIKUNJKUMAR JAYSUKHLAL SAVALIYA SAVALIYA, pseudonym=edc1463c7f2e505c0cb80b5170d37433 Date: 2021.07.07 09:57:08 +05'30'

Nikunjkumar Savaliya

Company Secretary & Compliance Officer

RESTRICTED