June 30, 2024

To,
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G - Block,
BandraKurla Complex,
Bandra (East),
Mumbai - 400 051

Symbol : BSHSL

Dear Sir/Madam,

Subject: Outcome of Board Meeting Held on June 30, 2024

With reference to the captioned subject and in accordance with Regulations 30 read with
Schedule III of SEBI [Listings Obligations and Disclosures Requirements] Regulations,
2015, We would like to inform you that the meeting of Board of Directors of the Company
was duly convened and held on Sunday, June 30, 2024 and resolved the following
businesses along with general business matter items:

1. Considered, Noted and Approved Resignation of Mr. Vivek M. Moliya (Company

Secretary & Compliance officer) of the Company w.e.f. closure of business hour of
June 30, 2024. Resignation Letter received from Mr. Vivek M. Moliya is attached
herewith as an Annexure II.

The details required to be furnished pursuant to Regulation 30 of the Listing Regulations

read with the SEBI SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 is
enclosed as Annexure I.

The Board Meeting Commenced at 01:00 P.M. and Concluded at 01:50 P.M.

For, Bombay Super Hybrid Seeds Limited

Digitally signed by
Kakadiya Kakadiya Arvind Jadavji
Arvind Jadavji Date: 2024.06.30
13:55:20 +05'30'

Arvindkumar J. Kakadia
Managing Director
DIN: 06893183
 Annexure I

Resignation of Mr. Vivek M Moliya as a Company Secretary & Compliance Officer of

the Company:

Sr. Particulars Mr. Vivek M. Moliya (Resignation)

No.
1 Reason for change viz. Resignation due to Pursue a different career
appointment, profile outside the organisation.
resignation, removal, death or
otherwise
2 Date of appointment / Closure of Business Hours of 30th June,
reappointment / cessation (as 2024.
applicable) & term of appointment
/ re-appointment;
3 Brief profile (in case of NA
appointment);
4 Disclosure of relationships between NA
directors (in case of appointment
of a director)

Kakadiya Digitally signed by

Kakadiya Arvind
Arvind Jadavji
Date: 2024.06.30
Jadavji 13:55:55 +05'30'
 June 12, 2024

To
The Board of Directors,
Bombay Super Hybrid Seeds Limited
Shrinathji Industrial Estate, Plot No.-11,
Near Kuvadava GIDC, 8 - B, National Highway,
Rajkot-360023 (Gujarat) India.

Subject: Resignation from the position of Company Secretary & Compliance officer and
Key Managerial Personnel (KMP) of Bombay Super Hybrid Seeds Limited.

Dear Sir(s),

| would like to inform you that | am resigning from the position of the Company Secretary
& Compliance Officer and key Managerial Personnel (KMP) of the Company, due to
pursue a different career profile outside the Organization. The Board is kindly requested
to note and accept my resignation and relieve me w.e.f. close of business hours as on
30th June, 2024 and take the same on your records.

| further confirm that there are no other material reasons other than those provided
above.

| would like to thank the Board and fellow members for the support extended during my
tenure as company Secretary.

Further, request you to file the necessary forms with the concerned Registrar of
Companies and other statutory authorities to give effect of this resignation.

Thanking You.

Yours Faithfully,

of fe
Aonmabice Received ason
&
Vivek M. Moliya {2 if 06/ 202¢
Company Secretary &
Compliance Officer

ECSEN : PA062092E0000 502 84