GSP Crop Science Limited has submitted its comprehensive Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) to both BSE Limited and National Stock Exchange of India Limited. The submission, made on March 24, 2026, fulfills the company's regulatory obligations under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance Framework

The code submission addresses the requirements of Regulation 8(2) of the SEBI PIT Regulations, following the company's formulation of the code under Regulation 8(1). The document establishes a structured approach to handling UPSI and preventing insider trading activities within the organization.

Code Structure and Key Components

The comprehensive code encompasses multiple critical areas of insider trading prevention and UPSI management. The document is structured into distinct sections covering definitions, compliance officer responsibilities, trading restrictions, and reporting requirements.

Key areas covered include:

• Prevention of sharing UPSI and trading restrictions
• Chinese Wall policy implementation
• Trading window closure protocols
• Pre-clearance procedures for securities transactions
• Monitoring of trading plans
• Reporting requirements for designated persons

Compliance Officer and Governance

The code designates the Company Secretary as the primary Compliance Officer, with the Executive Director-Finance and CFO serving as alternate designee when necessary. The Compliance Officer operates under Board of Directors supervision and maintains responsibility for monitoring adherence to insider trading prevention measures.

Trading Restrictions and Thresholds

The code establishes specific monetary thresholds and timeframes for various trading activities. Designated persons must obtain pre-clearance for transactions exceeding INR 10 lakhs in any calendar quarter, with approved trades requiring execution within 7 trading days.

Key restrictions include:

• Prohibition on derivative transactions in company securities
• Six-month contra trade restrictions following any transaction
• 48-hour waiting period after UPSI becomes generally available
• Emergency sale provisions with Compliance Officer approval

Public Access and Implementation

The complete code document is now accessible to stakeholders through the company's official website at www.gspcrop.in . This public availability ensures transparency in the company's insider trading prevention measures and allows stakeholders to understand the regulatory framework governing securities transactions by designated persons.

The code includes detailed forms for initial disclosures, pre-clearance applications, continual disclosures, and annual reporting requirements. These standardized formats ensure consistent compliance with SEBI regulations and maintain proper documentation of all securities transactions by covered individuals.

GSP Crop Science Limited has formally informed stock exchanges about the continuation of its Company Secretary & Compliance Officer position, ensuring regulatory compliance under SEBI guidelines. The company submitted this notification to both BSE and NSE on March 24, 2026, providing transparency regarding its key managerial personnel structure.

Regulatory Compliance and Notification Details

The notification was submitted under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. GSP Crop Science confirmed that Mr. Kamleshbhai D Patel continues in his role as Company Secretary & Compliance Officer, maintaining the company's adherence to regulatory requirements for listed entities.

Appointment Timeline and Role Evolution

Mr. Kamleshbhai D Patel's association with GSP Crop Science began on May 22, 2023, when he was appointed as DGM-Legal and Secretarial. His responsibilities expanded on January 22, 2024, when he assumed the additional role of Company Secretary & Compliance Officer. This progression demonstrates the company's confidence in his capabilities and expertise in legal and secretarial matters.

Professional Background and Qualifications

Mr. Patel brings substantial educational credentials and professional experience to his role. He holds a bachelor's degree in business administration from North Gujarat University and a bachelor's degree in law from Gujarat University. Additionally, he is a fellow member of the Institute of Company Secretaries of India, demonstrating his specialized expertise in corporate governance and compliance.

His professional journey includes significant roles across various organizations:

• I.R. Patel Law Associates: Secretarial and legal department
• Elecon EPC Projects Limited: Company Secretary
• Meghmani Organics Limited: Manager – Company Affairs
• Adani Enterprises Limited: Associate Manager, Secretarial
• Power Build Private Limited: Deputy General Manager

Regulatory Framework and Compliance

The notification fulfills requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Para A of Part A of Schedule III, which mandates disclosure of changes in Directors and Key Managerial Personnel. This proactive communication ensures stakeholders remain informed about the company's leadership structure and regulatory compliance status.

GSP Crop Science's formal communication to stock exchanges reflects its commitment to maintaining transparency and adhering to corporate governance standards, providing stakeholders with necessary information regarding key personnel continuity.