Pursuant to Regulation 30 read with para A of schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the 39th AGM of the company was held on today at 4.00 p.m. through"VC" in compliance with the provisions of the Companies Act, 2013. The following items of business were transacted and passed by members. 1. Adoption of financial statements. 2. Re-appointment of Mr. Narendrasinh M. Zala . 3. Re- appointment of Mr. Nishant Nitinbhai ....

SUPER SCSLUBSE/2026-27 Date: 30h September, 2026 Date: 30th September, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Serip Code: 530883 Sub: Proceedings /O utcome of the 39th Annual General Meeting (AGM) of Super Crop Safe Limited held on Wednesday, 30th September, 2026 Dear SirMadam, Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 39th Annual General Meeting (AGM) of them embers of Super Crop Safe Limited was held on Wednesday, 30th September, 2026 at 4:00P M IST through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the provisions of the Companies Act, 2013, read with relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The requisite quorum being present, the Chairman called the meeting tồ order. The following items of business, as set out in the Notice convening the 39th AGM, were transacted and passed/approved by the members through remote e-voting and voting during the AGM: ORDINARY BUSINESS: 1. Adoption of Financial Statements (0rdinary Resolution): Received, considered, and adopted the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Narendrasinh M Zala (Ordinary Resolution): Appointed a Director in place of Mr. Narcndrasinh M Zala (DIN: 06653715), who retired by rotation and, being eligible, offered himself for re-appointment. 3. Re-appointment of Mr. Nishant NitinbhaiP atel (Ordinary Resolution);: Appointed a Director in place of Mr. Nishant Nitinbhai Patel (DIN: 09105449), who retired by rotation and, being eligible, offered himself for re-appointment. Super Crop Safe Limited Regd. Off: C1/290, G..D.C. Estate, FPhase-, Naroda, Ahmedabad-382330.( GUJARAT) Phone : 079-22823907, E-mall : super_crop_safe @yahoo.com Website: www.supercropsafe.com, Investor Grievance E-mall: super investors grievance@yahoo.in CIN:L 24231GJ1987PLCO09392 SUPER SPECIAL BUSINESS: +. A ( 2OP 0rp 1d 3r i o n rv eaa arl dy f wRo ier ts ho R l Re u ul t la i et o ne )d 1: P A oa p fr p t try ho v T Cer oa d mn ts pha aec t iri e eo s son ls (u t Mu i eon end ie p nr u gr sS oue fac n t Bti o t an o dS1 e8 ac8 t i do o f n tst 1 h 8 Pe 8 wC o eo f m t sp h )ea n RC ui o le m es sp a A n 2c i 0t e, 1s 2 A0 ac1 nt d3 , Kegulation 23(4) of the SEBI (LODR) Regulations, 2015, granting consent to the Board of Directors for execution of contracts to sell, purchase, or supply goods or materials and to avail or render services up to the limits and terms specified in the Explanatory Statement, and authorizing the Board to do all such acts, deeds, and things as necessary to give effect to this resolution. The Chairman informed that the detailed yoting results (remote e-voting and e-voting at the AGM) pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, along with the Consolidated aSc nr du t wi in li lz e ar l' sos bR ee p uo pr lt o, dew dil olb ne s hu b wm ei bt st ie td t oo t th he CS oto mc pk nE yx .c hange separately within the prescribed timelines Kindly take the above information on your record. Thanking You. Yours faithfully, For Super Crop Safe Limited NISHNT N. PATEL CHARMAN DIN: 09105449 Super Crop Safe Limited Regd. Off : C-1/290, G.I.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mail : super_crop_safe@yahoo.com Website : www.supercropsafe.com, Investor Grievance E-mail : super investors grievance@yahoo. in CIN: L24231 GJ1987PLCO09392