Bayer CropScience Limited. — Regulatory Filings 2020

Apr 17, 2020

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April 17, 2020

To, The General Manager, Listing Department, BSE Limited, P. J. Tower, Dalal Street, Mumbai – 400 001.

COMPANY CODE : 506285 SCRIP CODE : BAYERCROP

Dear Sir/ Madam,

Sub: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed with this letter the compliance certificate for the half year ended on March 31, 2020 as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer of Bayer CropScience Limited (“the Company”) and the Registrar and Share Transfer Agent of the Company, TSR Darashaw Consultants Private Limited.

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

The above is for your information and records.

Thanking you.

for Bayer CropScience Limited Digitally signed by Nikunjkumar Savaliya DN: c=IN, o=Personal, cn=Nikunjkumar Savaliya, serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351ff6c69d1c3b8 4d7669f10a495714a, Nikunjkumar pseudonym=5428ffd3e1f64662a838c86227743e5d, 2.5.4.45=03410064323138303764636131656262376462306139653535 3164343563363833396235653732376132643764343661303564326234 36633662373764373733376163, postalCode=390024, 2.5.4.20=37fe35db8215be415af29d781895ecdc306f54bdfc89b9494647 Savaliya d21bd9297be9, st=Gujarat Date: 2020.04.17 17:06:14 +05'30' Nikunjkumar Savaliya

Company Secretary & Compliance Officer

Encl.: As above

Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31[st] March, 2020

We hereby certify that all the activities in relation to both physical and electronic share transfer (dematerialization & rematerialization) are maintained by TSR DARASHAW CONSULTANTS PRIVATE LIMITED, the Registrars and Share Transfer Agents of Bayer CropScience Limited ), registered with SEBI.

For Bayer CropScience Limited

For TSR Darashaw Consultants Private Limited

Digitally signed by Nikunjkumar Savaliya DN: c=IN, o=Personal, cn=Nikunjkumar Savaliya, serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351ff6c69d1serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351ff6c69d1 c3b84d7669f10a495714a, pseudonym=5428ffd3e1f64662a838c86227743e5d, 2.5.4.45=03410064323138303764636131656262376462306139652.5.4.45=0341006432313830376463613165626237646230613965 353531643435633638333962356537323761326437643436613035 6432623436633662373764373733376163, postalCode=390024, 2.5.4.20=37fe35db8215be415af29d781895ecdc306f54bdfc89b9492.5.4.20=37fe35db8215be415af29d781895ecdc306f54bdfc89b949 4647d21bd9297be9, st=Gujarat Date: 2020.04.17 17:07:29 +05'30'Date: 2020.04.17 17:07:29 +05'30' Sd/-

Digitally signed by Nikunjkumar Savaliya DN: c=IN, o=Personal, cn=Nikunjkumar Savaliya, serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351ff6c69d1serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351ff6c69d1 c3b84d7669f10a495714a, Nikunjkum pseudonym=5428ffd3e1f64662a838c86227743e5d, 2.5.4.45=03410064323138303764636131656262376462306139652.5.4.45=0341006432313830376463613165626237646230613965 353531643435633638333962356537323761326437643436613035 6432623436633662373764373733376163, postalCode=390024, 2.5.4.20=37fe35db8215be415af29d781895ecdc306f54bdfc89b9492.5.4.20=37fe35db8215be415af29d781895ecdc306f54bdfc89b949 ar Savaliya 4647d21bd9297be9, st=Gujarat Date: 2020.04.17 17:07:29 +05'30'Date: 2020.04.17 17:07:29 +05'30' Sd/Nikunj Savaliya Radha Shanbhag Company Secretary & Compliance Officer Authorized Signatory

Date : April 15, 2020