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Bayer CropScience Limited. Notice of Dividend Amount 2025

Jul 3, 2025

61408_rns_2025-07-03_a742e1e8-b7de-4f81-b9b1-32d8a56a5225.pdf

Notice of Dividend Amount

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==> picture [90 x 90] intentionally omitted <==

July 03, 2025

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,

Sub.: Intimation of Record Date and Book Closure period.

In furtherance of our letter dated July 03, 2025, regarding the intimation of the 67[th] Annual General Meeting of Bayer CropScience Limited, kindly find below the Record Date and Book Closure period details pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Name of the Company Bayer CropScience Limited
Company Code BAYERCROP
Scrip ID 506285
Type of Security Equity
Paid up valueper share Rs. 10/-
Proposed Dividend per
share for FY 2024-25
Rs. 35/- per Equity Share
Record Date Thursday, August 07, 2025
Book Closure Dates From Friday, August 08, 2025, till Friday,
August 15,2025(both days inclusive)
Purpose Annual General Meeting and Final
Dividend

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

Kindly take the same on record.

Thanking you,

Yours faithfully, for Bayer CropScience Limited

Digitally signed by BHARATI BHARATI RATAN SHETTY RATAN SHETTY Date: 2025.07.03 11:24:35 +05'30'

Bharati Shetty

Company Secretary and Compliance Officer (Membership No.: ACS 24199)

RESTRICTED