Proceedings of 36th AGM of the Company

SC AGROTECH LIMITED CIN: L01122DL1990PLC042207 Registered Address: Flat 207, 2nd Floor, Pragati Tower, Rajendra Place, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 Corporate Office: A 602 Ganesh Glory 11 Near BSNL, Office Jagatpur Gota 382470, Jagatpur, Ahmedabad, Dascroi, Gujarat, India, 382470 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagrotechltd.in/ September 30, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 Dear Sir/Madam, SUBJECT: Proceedings of the 36th Annual General Meeting held on September 30, 2026. REFERENCE: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") SCRIP CODE: 526081 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following businesses were transacted through Video Conferencing (“VC”) /Other Audio Visual Means (OAVM) on Wednesday, September 30, 2026 at 4:30 p.m. ORDINARY BUSINESS: 1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 2025-26 together with the Report of the Board of Directors and the Auditor’s thereon. 2. Ordinary Resolution: To re-appoint Mr. Suchitkumar Bipinchandra Patel (DIN: 11211454), who retires by rotation and being eligible, offers himself for re-appointment as a director. SPECIAL BUSINESS: 3. Special Resolution: Regularization of Appointment Mr. Saurabh (DIN: 10790325) as a Non-executive, Independent Director. 4. Special Resolution: Shifting of registered office from South Delhi in the “State of Delhi” to Ahmedabad in the “State of Gujarat” and consequent alteration in Memorandum of Association of the Company. The details of voting results as required under Regulation-44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. SC AGROTECH LIMITED CIN: L01122DL1990PLC042207 Registered Address: Flat 207, 2nd Floor, Pragati Tower, Rajendra Place, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 Corporate Office: A 602 Ganesh Glory 11 Near BSNL, Office Jagatpur Gota 382470, Jagatpur, Ahmedabad, Dascroi, Gujarat, India, 382470 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagrotechltd.in/ As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 04:49 P.M. Thanking you, For, SC AGROTECH LIMITED PRATIKKUMAR BHARATBHAI PATEL MANAGING DIRECTOR DIN: 11211517