BOMBAY SUPER HYBRID SEEDS LIMITED : RE-APPOINTMENT OF INDEPENDENT DIRECTOR

• Mrs. Richa Kaushal Mashru re-appointed as an Independent Director for a second term of 5 years, effective from October 01, 2026, up to September 30, 2031. • She possesses expertise in diverse skills, leadership traits, and experience in financial and investment management. • Mrs. Mashru is not related to any of the Directors of the Company. • She is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

Bombay Super Hybrid Seeds Ltd

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