Bayer CropScience Limited. — Board/Management Information 2024

Dec 30, 2024

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December 30, 2024

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 SCRIP CODE : 506285

Dear Sir/Madam,

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), please be informed that Mr. K.S. Harish, Country Group Head – Human Resources, who is currently designated as Senior Management Personnel (SMP) of the Company will transition to a new role within the organization and due to this change in role, he shall cease to be an SMP at the end of business hours on December 31, 2024.

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure A.

for Bayer CropScience Limited

BHARATI Digitally signed by BHARATI RATAN RATAN SHETTY Date: 2024.12.30 SHETTY 10:32:45 +05'30'

Bharati Shetty

Company Secretary & Compliance Officer

Encl.: As above

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Annexure - A

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Sl No.		Particulars	Description
1.		Reason for change viz. Appointment, Re-appointment, Resignation, Removal, Death or Otherwise;	Cessation of Mr. K.S. Harish as Senior Management Personnel with effect from December 31, 2024 due to his transition to a new role within the Company
2.		Date of~~appointment/~~cessation~~&~~ ~~term of appointment~~	December 31, 2024.
3.		Brief Profile	Not Applicable
4.		Disclosure of relationships between directors	Not Applicable
5.		Information as required under BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 datedJune 20,2018.	Not Applicable
6.		Letter of Resignation along with detailed reason for resignation	Not Applicable

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