Bayer CropScience Limited. — Capital/Financing Update 2024

Nov 5, 2024

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November 5, 2024

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

COMPANY CODE : BAYERCROP SCRIP CODE : 506285

Dear Sir / Madam,

• Sub.: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2024, inter alia, for the following agenda items:

• a) To take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2024

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

• b) To consider declaration of Interim dividend for the Financial Year 2024-25 and to fix the record date for the said purpose.

Further, the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company.

This is for your information and records.

Thanking you.

Yours faithfully,

for Bayer CropScience Limited

Digitally signed by BHARATI BHARATI RATAN SHETTY RATAN SHETTY Date: 2024.11.05 16:56:03 +05'30'

Bharati Shetty

Company Secretary & Compliance Officer (Membership No. ACS 24199)