BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve We hereby intimate you that the meeting of the Board of Directors of the Company will be held on Wednesday May 24 2023 through audio-visual means inter alia to take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023 along with the Audit Report and to consider recommendation of final dividend if any.Further the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company.This is for your information and records.