Bayer CropScience Ltd

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we wish to inform you that that the Board of Directors in its meeting held on May 26 2025 approved the appointment of M/s. S N Ananthasubramanian & Co. as the Secretarial Auditor of the Company for a term of 5 years subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.