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Bayer CropScience Limited. Regulatory Filings 2021

Feb 1, 2021

61408_rns_2021-02-01_e1c7e060-c1cc-473f-b320-f7e45963e116.pdf

Regulatory Filings

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February 01, 2021

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

Dear Sir / Madam,

SECURITY ID: BAYERCROP SECURITY CODE: 506285

Subject: Intimation under Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation as received from the Company’s Registrar & Share Transfer Agent, TSR Darashaw Consultants Private Limited, regarding loss of Share Certificates.

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

This is to inform that any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office within the stipulated time, else the Company will proceed to issue duplicate certificate(s) without further intimation.

for Bayer CropScience Limited

Digitally signed by NIKUNJKUMAR JAYSUKHLAL SAVALIYA NIKUNJKUMAR DN: c=IN, st=Gujarat, 2.5.4.20=f4b6303c6a9fe05eb04e62759179373cbcf4b728c 73ed8032294e09b9e3e0c98, postalCode=390024, street=102 TITHI FLATS, BHADRAN NAGAR, NEW SAMA JAYSUKHLAL ROAD, CHHANI RD, VADODARA, serialNumber=d3cad62ac6fcdd76e7d78a49dee85262351f f6c69d1c3b84d7669f10a495714a, o=Personal, cn=NIKUNJKUMAR JAYSUKHLAL SAVALIYA, SAVALIYA pseudonym=edc1463c7f2e505c0cb80b5170d37433 Date: 2021.02.01 16:58:34 +05'30'

Nikunjkumar Savaliya

Company Secretary & Compliance Officer

Encl.: As above

RESTRICTED

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                                                           REF NO.: 51
                                                                 01-02-2021
                   BSE LIMITED
                   PHIROZE JEEJEEBHOY TOWERS
                   DALAL STREET
                   FORT
                   MUMBAI
                   MAHARASHTRA
                   INDIA
                   400001
                  Attn : The Secretary of Stock Exchange
  Dear Sir[s]/Madam,
  UNIT : BAYER CROPSCIENCE LIMITED.
  RE   : LOSS OF SHARE CERTIFICATES.
  -----------------------------------------------------
  We have to advise you to put the appended Notice regarding loss of Certificate[s]
  for attention of the Members of the Exchange, with instructions that they
  communicate to us immediately if they are in a position to give us information
  relating to any transaction or whereabouts of the original certificate[s].
                                                      Yours faithfully,
This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

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                                       NOTICE
                              BAYER CROPSCIENCE LIMITED
                       Regd. Off : BAYER HOUSE CENTRAL AVENUE
                           HIRANANDANI ESTATE THANE (WEST)
                              MAHARASHTRA INDIA 400607
  NOTICE is hereby given that the certificate[s] for the under mentioned securities
  of the Company has / have been lost / mislaid and holder[s] of the said
  securities has / have applied to the Company to issue duplicate certificate[s].
  Any person who has a claim in respect of the said securities should lodge such
  claim with the Company at the Registered Office, within 15 days from this date,
  else the Company will proceed to issue duplicate certificate[s] without further
  intimation.
 -----------------------------------------------------------------------------------
  Folio       Names of the        Shares  Certificate          Distinctive
  No          holders (Incl       of      no.                  Nos.
              Joint holders)      Rs.10/-
                                  each
  ----------------------------------------------------------------------------------
  B1K0010713  KRISHNA BOSE        66     00015654              16639453-16639518
  ----------------------------------------------------------------------------------
   Place : Mumbai
   Date  : 01-FEB-21
This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m