KAVERI SEED COMPANY LTD.

Kaveri Seed Company Ltd announced the retirement of Mr. K.V. Chalapathi Reddy, Chief Financial Officer and Key Managerial Personnel. His retirement is effective from the close of business hours on July 31, 2026, upon attaining the age of superannuation. Consequently, he will cease to hold his positions as CFO and KMP, including the authority for material disclosures to stock exchanges. The company has provided details as per SEBI (LODR) Regulations, 2015.

Kaveri Seed Company Ltd has announced the closure of its trading window for transactions in the company's shares. This closure is in accordance with SEBI (PIT) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30th, 2026. Promoters, Directors, Key Managerial Personnel, Designated Employees, and their relatives/connected persons are prohibited from trading during this period.

Kaveri Seed Company Ltd has received a Notice of Hearing from the Income Tax Appellate Tribunal (ITAT), Hyderabad Benches, regarding an appeal filed by the Income Tax Department. The appeal concerns a demand of Rs. 73,25,39,490/- for Assessment Year 2020-21, primarily related to the disallowance of exemption claimed on agricultural income. While the Commissioner of Income Tax (Appeals) had previously allowed the company's claim and deleted the demand, the Income Tax Department has now appealed this order. The hearing is scheduled for December 7, 2026. The company is evaluating the notice and plans to defend its position, stating it has a strong case and does not anticipate material adverse impact.

Kaveri Seed Company Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. FY26 revenue from operations grew by 16.25% to ₹1303.77 crore. EBITDA was at ₹349.75 crore, and Net Profit was at ₹283.26 crore. Q4FY26 standalone revenue from operations was at ₹82.21 crore compared to ₹76.95 crore in Q4FY25. The company reported growth in export revenues and increased volumes in hybrid rice, maize, and vegetable seeds.

Kaveri Seed Company Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, during its meeting on May 26, 2026. The results, prepared under Ind AS, were recommended by the Audit Committee. The board meeting commenced at 12:00 Noon and concluded at 1:30 PM. The company has also published the results in newspapers as per regulatory requirements.

Kaveri Seed Company Ltd's Board of Directors approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026, during its meeting held on May 26, 2026. The results, prepared under Ind AS, were recommended by the Audit Committee. The board meeting commenced at 12:00 Noon and concluded at 1:30 PM. The company also enclosed the auditor's report with an unmodified opinion.

Kaveri Seed Company Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Kaveri Seed Company Ltd has announced the closure of its trading window for Promoters, Directors, Key Managerial Personnel, designated Employees, and their relatives/Connected Persons. This closure, effective from April 1, 2026, will last until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. The Board of Directors will meet on May 26, 2026, to consider these results. This information is available on the company's website.

Kaveri Seed Company Ltd has received an order from the Income Tax Department, allowing its appeal against a demand for Rs.69,58,75,410 for the Assessment Year 2023-24. The demand was primarily on account of disallowance of exemption claimed on agricultural income. The Hon'ble Appellate Authority has now allowed the Company's claim, treating the said income as agricultural income, thereby setting aside the aforesaid demand. This order will have no adverse financial impact on the Company.

Kaveri Seed Company Ltd. has received an order from the Income Tax Department, stating that their appeal against the income tax demand for the Assessment Year 2022-23 has been decided in their favor. The demand of Rs. 56,21,17,500/- raised earlier has been set aside by the Appellate Authority, treating the income as agricultural income. This decision comes after the Company received a demand notice in April 2024 and decided to pursue appropriate legal remedies.