Bayer CropScience Limited. — Regulatory Filings 2021

May 25, 2021

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May 25, 2021

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

COMPANY CODE : 506285 SCRIP CODE : BAYERCROP

Dear Sir / Madam,

Sub.: Recommendation of Final Dividend

Bayer CropScience Ltd. CIN: L24210MH1958PLC011173

We wish to inform that at the Board Meeting of the Company held on May 25, 2021, the Board of Directors approved the Audited Financial Results for the year ended March 31, 2021. Further, the Board recommended a Final Dividend of Rs. 25.00 per share, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

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

You are requested to kindly take note of the same.

Thanking You.

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

Yours faithfully,

for Bayer CropScience Limited

Digitally signed by NIKUNJKUMAR JAYSUKHLAL SAVALIYA NIKUNJKUMAR DN: c=IN, st=Gujarat, 2.5.4.20=f4b6303c6a9fe05eb04e62759179373cbcf4b728c73ed80322 94e09b9e3e0c98, postalCode=390024, street=102 TITHI FLATS, JAYSUKHLAL BHADRAN NAGAR, NEW SAMA ROAD, CHHANI RD, VADODARA, serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351ff6c69d1c3 b84d7669f10a495714a, o=Personal, cn=NIKUNJKUMAR JAYSUKHLAL SAVALIYA SAVALIYA, pseudonym=edc1463c7f2e505c0cb80b5170d37433 Date: 2021.05.25 19:29:14 +05'30'

Nikunjkumar Savaliya

Company Secretary and Compliance Officer