Outcome of Board Meeting & Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

CITY CROPS AGRO LIMITED CIN: U51200GJ2013PLC074296 Regd. Office: 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad – 380 007 Contact No: +91 9714924000 E-mail: bhagyaagro123@gmail.com Website: www.citycropsagrolimited.com Date: 8th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Sub: Outcome of Board Meeting & Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security ID: CCAL / Code: 544000 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 8th September, 2026 at the Registered Office of the Company situated at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad – 380 007 which commenced at 05:00 P.M. and concluded at 07:00 P.M. inter-alia has, considered and approved the Notice of Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 13th Annual General Meeting (“AGM”) of the Company on Wednesday, 30th September , 2026 at 03:00 P.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’). Kindly take the same on your record and oblige us. Thanking You. For, City Crops Agro Limited Kaupilkumar Shah Managing Director DIN: 08937535