

| BAYER CROPSCIENCE LTD | 19/08/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Financial Statements | For |
| 2 | Approve the Interim Dividend of INR 90.0 and the Final Dividend of INR 60.0 per share | For |
| 3 | Re-elect Jana Marlen Ackermann - Non-Executive Director | Oppose |
| 4 | Approve Related Party Transaction with Bayer AG | Abstain |
| 5 | Ratification of remuneration payable to M/s. D. C. Dave & Co., Cost Accountants | For |