Outcome and Summary of Annual General Meeting held today i.e 30th September, 2026

CITY CROPS AGRO LIMITED CIN:US1200GJ2013PLC074296 Regd. Office: 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad - 380 007 Contact No: +91 9714924000 E-mail: bhagyaagro 123@),gmail.eom Website: www.citycropsagrolimited.com Date: 30•h September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai - 400 001 Dear Sir / Madam, Sub: Outcome of 13th Annual General Meeting held today i.e. 30th September, 2026 in terms of the Regulation 30 (6) of the SEBI (LODR) Regulations, 2015 Ref: Security Id: CCAL / Code: 544000 Pursuant to Regulation 30 of the SEBI (Listirtg Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 13th Annual G~nera! Meeting of the Company held on today i.e. 301h September, 2026 through Video Conferencing (VC) /Other Audi~ Video Means (OAVM) which was commenced on 03:00 P.M. and concluded on 03:10 P.M., have discussed and considered the businesses mentioned in the notice convening the 13th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You. For, City Crops Agro Limited Kaupilkumar Shah Managing Director DIN: 08937535 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: bhagyaagro l 23CCV,gmail.com Website: www.citycropsagrolimited.com Date: 30th September, 2026 BSE Limited 'Phiroze )eejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Sub: Summary of the proceedings of the 13th Annual General Meeting held today i.e. 30th September, 2026 Ref: Secur(ty Id: CCAL / Code: 544000 The 13th Annual General Meeting of the Comp,any is held today i.e. Wednesday, 30th September, 2026 at 3:00 P.M. through Video Conferencing (VC) /Other Audio Video Means (OAVM). Mr. Kaupilkumar Shah, Managing Director of the Company has chaired the Meeting. He then confirmed that the .;. requisite quorum being present called the meeting to order. The Chairman then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 13111 Annual General Meeting of the Company; Sr. No. Particulars Nature of Resolution 1. To receive, consider and adQ.P~ .th~ ~udited Financial Statement of the Ordinary Resolution Company for the Financial Ye~r e~ded ~n 31st March, 2026 and Statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement forlhe. .. F.inancial Year ended on that date, and the reports of the Board of Director's ("The Board") and Auditor thereon. 2. To appoint a director in plac~. of .fy'lr. .. Kaupilkumar Hasmukhbhai Shah Ordinary Resolution (DIN: 08937535), who retires by, rotation and being eligible, offers himself for re-appointment. 3. Regularization of Appointment of:Mr.~lsh Sadana (DIN: 07141836) as a Special Resolution Non -Executive and Independ~ntDfrector. 4. Regularization of Appointment <?f Ms. Pooja Manish Pandey (DIN: Special Resolution 11607151) as a Non -ExecJtrve·and r'ndependent Director. The Chairman informed the members that'th~"c~nsolidated results of the E-voting and remote e-Voting would be announced within 2 working days aT!d also be intimated to the Stock Exchanges. The Chairman thanked the members t~ be-. :p·., r. · e'". s r· ·e r:·r ~l t and declared the meeting as closed. The meetm. g concluded at03:10 P.M. :: · ::: 1 ·• ) .. ' '" ' ..... .. ... ... . -- -··· - - uti\' .: a:l d I ~-,-1 ·- -. ..:..··-·-----·· ,...1m11._. ..., n-.. .m m. .... _._...,...,_ ___ :":":".::7:"7.:::7::::-":'7'.'::"::""'.:"':-:'."':-:':::"::::::~------------------------ C.: rf-¥...( ; R-().P S AGRO LIMITED ~ CIN:U51200GJ2013PLC074296 Regd. Office: 307, Haash _Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad - 380 007 Contact No: +91 9714924000 E-mail: bhagyaagro I 23(a),gmail.com Website: www.citycropsagrolimited.com This is in compliance of the Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulation, 2015. Kindly take the same on your record and oblige us. Thanking You For, Cl~~ Limited Kaupilkumar Shah Managing Director DIN:08937535