CLSL2026-08-26CLSL2026-08-262026-08-26RelatedPartyTransactionDomain1CLSL2026-08-262026-08-26RelatedPartyTransactionDomain2CLSL2026-08-262026-08-26RelatedPartyTransactionDomain3CLSL2026-08-262026-08-26RelatedPartyTransactionDomain4CLSL2026-08-262026-08-26ResolutionOrAgendaDomain1CLSL2026-08-26ResolutionOrAgendaDomain1CLSL2026-08-262026-08-26ResolutionOrAgendaDomain2CLSL2026-08-26ResolutionOrAgendaDomain2CLSL2026-08-262026-08-26ResolutionOrAgendaDomain3CLSL2026-08-26ResolutionOrAgendaDomain3CLSL2026-08-262026-08-26ResolutionOrAgendaDomain4CLSL2026-08-26ResolutionOrAgendaDomain4CLSL2026-08-262026-08-26ResolutionOrAgendaDomain5CLSL2026-08-26ResolutionOrAgendaDomain5CLSL2026-08-262026-08-26ResolutionOrAgendaDomain6CLSL2026-08-26ResolutionOrAgendaDomain6iso4217:INRxbrli:pureCLSLCROP LIFE SCIENCE LIMITEDNew2026-09-2315:30:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Wednesday2026-09-2315:30:00VADODARA6CROP LIFE SCIENCE LIMITEDHetban Spechem LimitedSUBSIDIARY COMPANYSale of goods or services4000000002026-04-012027-03-31CROP LIFE SCIENCE LIMITEDHetban Spechem LimitedSUBSIDIARY COMPANYPurchase of goods or services4000000002026-04-012027-03-31CROP LIFE SCIENCE LIMITEDHetban Spechem LimitedSUBSIDIARY COMPANYLoan2500000002026-04-012027-03-31CROP LIFE SCIENCE LIMITEDHetban Spechem LimitedSUBSIDIARY COMPANYAny other transactiona)procurement or rendering of services; b) transfer of any resources, services or obligations to meet the Company's business objective/requirements; and c) availing/advancing of borrowings / inter corporate loans/ advances d) any other business services required2000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with report of the Board of Directors & Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ashvinkumar Ravji Lunagaria (DIN 02731913), who retires by rotation and being eligible, offers himself for re-appointment.OthersWhole-Time DirectorMr. Ashvinkumar Ravji Lunagaria2022-12-272027-12-27Ordinary ResolutionOthersOthersRatification of remuneration to Cost Auditors for the financial year 2026-27To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Section 148(3) of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, the remuneration payable to M/s Y S Thakar & Co., the Cost Accountants, (Firm Registration Number: 000318) appointed by the Board of Directors on the recommendation of the Audit Committee of the Company as the Cost Auditors, to conduct the audit of the cost records of the Company for the Financial Year 2026-27 , amounting to Rs. 1,10,000/- (Rupees One Lakh Ten Thousand Only) per annum, plus GST, as applicable and reimbursement of travelling and other out-of-pocket expenses actually incurred by the said Auditors in connection with the Cost Audit, be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors, and/or Company Secretary, and/or Chief Financial Officer be and is hereby authorized to do all acts and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.”Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment Of Mr. Alpeshbhai Gordhanbhai Vaghasiya (DIN: 11746290) As Non-Executive Independent Director of The Company: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule IV thereto, the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable Rules made thereunder, Regulation 16(1)(b), Regulation 25 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and in accordance with the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Alpeshbhai Gordhanbhai Vaghasiya (DIN: 11746290), who was appointed as an Additional Director (in the capacity of a Non-Executive Independent Director) of the Company by the Board of Directors with effect from July 30, 2026 pursuant to Section 161 of the Act and in respect of whom the Company has received a Notice in writing from a Member under Section 160 of the Act proposing his candidature for the office of Director, and who has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five (5) consecutive years commencing from July 30, 2026 up to July 29, 2031.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and/or the Company Secretary be and are hereby severally authorised to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient, to sign and execute all necessary documents, applications, forms and returns and to make necessary filings with the Registrar of Companies, Stock Exchange(s) and other statutory authorities for giving effect to this Resolution.” Non-Executive - Independent DirectorAlpeshbhai Gordhanbhai Vaghasiya117462902026-07-302031-07-295Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule IV thereto, the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable Rules made thereunder, Regulation 16(1)(b), Regulation 25 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and in accordance with the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Alpeshbhai Gordhanbhai Vaghasiya (DIN: 11746290), who was appointed as an Additional Director (in the capacity of a Non-Executive Independent Director) of the Company by the Board of Directors with effect from July 30, 2026 pursuant to Section 161 of the Act and in respect of whom the Company has received a Notice in writing from a Member under Section 160 of the Act proposing his candidature for the office of Director, and who has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five (5) consecutive years commencing from July 30, 2026 up to July 29, 2031.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and/or the Company Secretary be and are hereby severally authorised to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient, to sign and execute all necessary documents, applications, forms and returns and to make necessary filings with the Registrar of Companies, Stock Exchange(s) and other statutory authorities for giving effect to this Resolution.”Non-Executive - Independent DirectorPareshbhai Bhagvanbhai Parsana117589062026-07-302031-07-295Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to pass following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and the applicable provisions of the Companies Act, 2013 (“Act”) read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors of the Company, consent of the Members of the Company be and is hereby accorded for entering into and/or continuing with contracts, arrangements and/or transactions with Hetban Spechem Limited, a subsidiary of the Company and a Related Party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in the ordinary course of business and on an arm’s length basis, in respect of (a) sale, purchase, lease or supply of goods; (b) procurement or rendering of services; (c) transfer of resources, services or obligations for meeting the business objectives/requirements of the Company; and (d) availing/providing loans, advances, borrowings or other financial transactions, as may be applicable, whether undertaken individually and/or in aggregate, for an amount not exceeding ₹125 Crores, during the period commencing from the date of the 20th Annual General Meeting and ending on the date of the 21st Annual General Meeting of the Company, on such terms and conditions as set out in the Explanatory Statement and as may be mutually agreed between the Company and Hetban Spechem Limited, subject to such modifications as may be approved by the Board of Directors of the Company and/or the Audit Committee thereof, from time to time. RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Audit Committee thereof be and is hereby authorised to do all such acts, deeds, matters and things and to execute such documents, agreements and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution and to delegate all or any of the powers conferred herein to any Director(s), officer(s) or authorised representative(s) of the Company, as may be deemed appropriate.”