At the Meeting of the Board of Directors of Bayer CropScience Limited which concluded at 7:40pm on November 14, 2018, the Board, inter alia, considered and approved the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience Limited. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Ref. Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure enclosed. The Board of Directors of the Company, at its Meeting held today i.e. on November 14, 2018,( which concluded at 20:00 hours) inter alia, has considered the amalgamation of Monsanto India Limited with Bayer Cropscience Limited and their respective shareholders. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Ref. Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure enclosed We wish to inform you that the Scheme of Amalgamation between Monsanto India Limited and Bayer Crop Science Limited has been filed with the National Company Law Tribunal Bench at Mumbai, under Section 230-232 of the Companies Act, 2013 on February 21, 2019. Please take the above intimation on records. Please be informed that the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience Limited and their respective shareholders has been filed with the National Company Law Tribunal Bench at Mumbai, under Section 230-232 of the Companies Act, 2013 on February 21, 2019. (As Per BSE Announcement Dated On 22/02/2019) Bayer CropScience Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 04.06.2019) The National Company Law Tribunal Convened Meeting of the Equity Shareholders of the Company was held on June 04, 2019. The details of the combined voting results (i.e. results of remote e-voting, postal ballot together with that of the poll conducted at the venue) are appended in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is appended for your reference. kindly take above information on your records. (As Per BSE Announcement Dated on 06.06.2019) We have enclosed the copies of newspaper advertisement published on July 25, 2019 relating to Notice of Petition for sanction of the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience Limited and their respective shareholders, presented by the Company on June 10, 2019, and admitted on July 16, 2019 and is fixed for hearing before the National Company Law Tribunal, Bench at Mumbai on August 9, 2019. Kindly take this information on record. Please find enclosed the copies of newspaper advertisement published in 'Free Press Journal' (English) and 'Navshakti' (Marathi) Mumbai editions on July 25, 2019 relating to the Petition fixed for hearing before the National Company Law Tribunal, Bench at Mumbai on August 9, 2019. (As Per BSE Announcement Dated On 25/07/2019) This is to further inform you that the Board of Bayer CropScience Limited has approved and fixed Thursday, September 26, 2019 as the record date for determining the shareholders of Monsanto India Limited who shall be entitiled to receive shares of the Transferee Company, as consideration pursuant to the Scheme. This is for your information and record. (As per BSE Announcement Dated 18/09/2019) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as sanctioned by the Mumbai Bench of the Hon'ble National Company Law Tribunal, inter alia, between Monsanto India Ltd. (MIL) and Bayer CropScience Limited. (BCL), BCL has fixed the Record Date to determine the entitlement of shareholders Monsanto India Ltd. to equity shares of Bayer CropScience Limited. Trading Members are advised not to deal in the equity shares of Monsanto India Ltd. with effect from the under mentioned date: COMPANY NAME CODE Monsanto India Ltd. (524084) RECORD DATE 30.09.2019 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Monsanto India Ltd. into Bayer CropScience Limited.; Bayer CropScience Limited. shall issue and allot Equity Shares to the shareholders of Monsanto India Ltd. in the following share exchange ratio: '2 (Two) Equity shares of face value of Rs.10/- each of Bayer CropScience Limited, fully paid up for every 3 (Three) shares of face value of Rs.10/- each held in Monsanto India Ltd.' NO DEALINGS FROM W.E.F. 27/09/2019 DR-123/2019-2020 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 24.09.2019) We are pleased to inform you that the Mumbai Bench of the National Company Law Tribunal has on September 13, 2019 conveyed its approval for the Scheme of Amalgamation of Monsanto India Limited (the 'Transferor Company/MIL') with Bayer CropScience Limited (the 'Transferee Company/BCSL') and their respective shareholders, under sections 230 to 232 of the Companies Act, 2013. The certified copy of the Order along with the Scheme dated September 13, 2019 sanctioning the Scheme is received today i.e. on September 13, 2019. The Scheme shall become effective upon filing certified copy of the Order along with the Scheme with the Registrar of Companies, Mumbai and a copy of the same is attached with this letter for your information. (As Per BSE Announcement Dated on 13.09.2019) This in furtherance to our letter dated September 16, 2019 wherein we had intimated that the Board of Bayer CropScience Limited had approved and fixed September 26, 2019 as the record date for determining the shareholders of Monsanto India who shall be entitiled to receive shares of Bayer CropScience Limited, as consideration pursuant to the Scheme. This is to further inform you that in consultation with BSE Limited via email, Bayer CropScience Limited has agreed to extend the Record Date to Monday, September 30, 2019 ('Revised Record Date'). Copy of the intimation provided by Bayer CropScience Limited to the Stock Exchange has been attached for your ready reference. This is for your information and record. (As Per BSE Announcement Dated 24.09.2019) Notice published in the Newspaper - Intimation about the Revised Record Date of the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience Limited and their respective shareholders, under sections 230 to 232 of the Companies Act, 2013 (the ''Scheme''). (As Per BSE Announcement Dated 25.09.2019) This is to inform that the Company has approved the issue and allotment of 10,608,499 equity shares (New Securities) of the face value of INR 10/- each, fully paid-up to the members of Monsanto India Limited, as on the Record Date of September 30, 2019, as per the exchange ratio in terms of the Scheme of Amalgamation. (As Per BSE Announcement Dated 04.10.2019)