With respect to above mentioned subject, we hereby submitted Scrutinizer''s Report for the 39th Annual General meeting of the Company held on 30.09.2026.

SUPER SCSL/BSE/2026-27 Date: 01/10/2026 The General Manager BSE Ltd PhirozeJeejeebhoy Towers, Dalal Street Mumbai -400 001 Scrip Code No: 530883 Sub: Submission of Voting Result/ Scrutinizer's Report under Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Dear Sir/ Madam, With respect to above mentioned subject, we hereby submitted the Scrutinizers Report for the voting at 39"AnnualGeneral Meeting of the Company held on 30"September, 2026 under Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Please take the note of the same and update your records accordingly. Thanking You, Yours faithfully, For, Super Crop Safe Ltd HiralP atel Company Secretary Encl: 1. Scrutinizer Report Super Crop Safe Limited Regd. Off :C-1/290,G ..D.C. Estate, Phase-,N aroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mall : superc rop_safe@yahoo.com Website : www.supercropsafe.com, Investor Grlevance E-mall : super_investors grievance@yahoo.in CIN: L24231 GJ1987PLCO09392 SPANJ & ASSOCIATES Company Secretaries Peer reviewed firm CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014] The Chairman, 39" Annual General Meeting of the Equity Shareholders of Super Crop Safe Limited, Held on 30" September, 2026 at 04.00 p.m. through Video Conferencing/Other Audio Visual Means Dear Sir, 1. 1, Ashish C. Doshi, Partner of SPANJ & ASSOCIATES, Company Secretaries in Practice having office at TF/1, Anison Bldg, 3rd Floor, Swastik Soc., Nr. Stadium Circle, C. G. Road, Navrangpura, Ahmedabad-380 009, have been appointed as Scrutinizer by the Board of Directors of Super Cop Safe Limited (“the Company™) for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) on the resolutions contained in the notice dated 14™ August, 2026 (“Notice”) issued in accordance with latest General Circular No. 03/2025 dated 22" September, 2025", issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as “MCA Circulars™), Government of India, calling the 39" Annual General Meeting of its Equity Shareholders (“the Meeting” / “AGM™) through VC / OAVM. The AGM was convened on Wednesday, 30" September, 2026 at 04:00 p.m. IST through VC / OAVM. 2. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules™). As the Scrutinizer, I have to scrutinize: @) process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM (“remote e-voting™); and (ii) process of e-voting at the AGM through electronic voting system (“e-voting™). 3. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder, MCA Circulars and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“LODR”™) relating to voting through electronic means (by remote e- voting and e-voting at AGM) the resolutions proposed in the Notice of the 39" Annual General Meeting of the Company is the responsibility of the management. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Our responsibility as a Scrutinizer for e- voting process is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” if any, the resolutions contained in the Notice, based on the reports generated from the electronic voting system provided by MUFG Intime India Private Limited and documents furnished to me electronically by the Company and/or MUFG Intime India Private Limited for my verification. If/1, Anison Complex, 3 Floor, Swastik Soc., Nr. Stadium Circle, C. G. Road, Navrangpur Afimedabad-380 009 Pfi: 079-26421414, 26421555, e-mail': csdoshiac@gmail.comM: 098250 6473 SPANJ & ASSOCIATES Company Secretaries Peer reviewed firm 4. In accordance with the Notice of 39" Annual General Meeting sent to shareholders, the voting through electronic means/ remote e-voting started on Sunday, 27 September, 2026 (9:00 am) and ended on Tuesday, 29" September, 2026 (5:00 pm). 5. The Equity Shareholders holding shares as on the “cut off” date i.e. Wednesday, 23" September, 2026 were entitled to vote on the proposed resolutions (Item no. 01 to 04 as set out in the Notice of the 39" Annual General Meeting of the Equity Shareholders of Super Crop Safe Limited) the Company. 6. The votes cast were unblocked on Wednesday, 30" September, 2026 after the conclusion of the AGM and was witnessed by two witnesses, Mr. Krutarth Raval and Ms. Vanshika Kela who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Foaak: §) 2ot | @.& Name: Krutarth Raval Name: Vanshika Kela 7. Thereafter, the details containing inter- alia, list of equity Shareholders, who voted “For™ and “Against”, were downloaded from the remote e — Voting website of MUFG Intime India Private Limited (https:/instavote.linkintime.co.in). Based on report generated by MUFG Intime India Private Limited and relied upon by us, data regarding the remote e- voting was scrutinized on test check basis. 8. After the time fixed for closing of the e-voting by the Chairman, the electronic system recording the e-voting (e-votes) was locked by MUFG Intime India Private Limited under my instructions. The e-voting system was scrutinized on test check basis. The e-votes were reconciled with the records maintained by the Company / MUFG Intime India Private Limited and the authorizations lodged with the Company/ MUFG Intime India Private Limited on test check basis. The e-votes cast were unblocked on Wednesday, 30" September, 2026 after the conclusion of the AGM. 9. Based on reports generated from the e-voting website of MUFG Intime India Private Limited (https:/instavote.linkintime.co.in), the Consolidated results of the remote e- voting and e-voting at AGM are as under : Tf/1, Anison Complex; 3 Floor, Swastik Soc., Nr. Stadium Circle, C. G. Road, Navrangpura, Ahmedabad-380 009 ®h : 079-26421414, 26421555, e-mail: csdoshiac@gmailcomM: 098250 64740 zegaP SPANJ & ASSOCIATES Company Secretaries Peer reviewed firm a) Resolution No. 1 — To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31stMarch, 2026 and the Reports of the Board of Directors’ and Auditors’ thereon. (i) Voted in favour of the resolution: Type of Voting Number of Number of Votes | % of total members present | cast number of valid and voted votes cast Remote E-voting 47 12678180 100.00 E-voting at AGM 0 0 0.00 conducted through VC/OAVM Total 47 12678180 - (ii) Voted against the resolution: Type of Voting Number of Number of Votes | % of total members present | cast number of valid and voted votes cast Remote E-voting 1 150 0.00 E-voting at AGM 0 0 0.00 conducted through VC/OAVM Total 1 150 - (iii) Invalid Votes: Type of Voting | Total Number of members whose | Total Number of votes were declared invalid Votes Remote E-voting 0 0 E-voting at AGM conducted 0 0 through VC/OAVM Total 0 0 (iv) Abstained from Voting: Type of Voting Total Number of members who | Total Number of abstained from voting Votes Remote E-voting 0 0 E-voting at AGM conducted 0 0 through VC/OAVM Total 0 SPANJ & ASSOCIATES Company Secretaries Peer reviewed firm Resolution No. 2 — To appoint a Director in place of Mr. Narendrasinh M Zala (DIN: 06653715), who retires by rotation and being eligible offers himself for re- appointment. (i) Voted in favour of the resolution: Type of Voting Number of Number of Votes | % of total members present | cast number of valid and voted votes cast Remote E-voting 47 12678180 100.00 E-voting at AGM 0 0 0.00 conducted through VC/OAVM [Showing first 8,000 characters — download PDF for full document]