Voting Result of the Annual General Meeting

CITY CROPS AGRO LIMITED Regd. Office : U51200GJ2013PLC074296 Contact No E-mail bhagy:a a3g0r7o,1 H2a3a@shgm Bauisl.icnoemss C Wen et br se i, t eF :a wtewhnwa.cgiatyr,c Nrorp. sAangkrooloimr Sitcehdo.coolm, Paldi, Ahmedabad – 380 007 : +91 9714924000 : Date To, th BSE Limited : 5 October, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/ MSaudba:m S,u bmission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: CCAL / Code: 544000 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Wednesday, 30 September, 2026 commenced at 03:00 P.M and concluded at 03:10 P.M. through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. TFohra,n Ckiitnyg C Yrooup. s Agro Limited Kaupilkumar Shah Managing Director DIN: 08937535 General information about company Scrip code 544000 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0M7501019 Name of the company City Crops Agro Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:10 PM Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 85 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 6 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss together with Description of resolution considered the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon. No. of No. of No. of % of votes in % of Votes Mode of % of Votes polled on No. of votes Category shares votes votes – favour on votes against on votes voting outstanding shares – in favour held polled against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5167300 57.9003 5167300 0 100 0 Promoter Poll 0 0 0 0 0 0 and 8924480 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 8924480 5167300 57.9003 5167300 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2435900 32.9519 2435900 0 100 0 Poll 0 0 0 0 0 0 Public- 7392280 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 7392280 2435900 32.9519 2435900 0 100 0 Total 16316760 7603200 46.5975 7603200 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Kaupilkumar Hasmukhbhai Shah (DIN: Description of resolution considered 08937535), who retires by rotation and being eligible, offers himself for re- appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5167300 57.9003 5167300 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8924480 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8924480 5167300 57.9003 5167300 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2435900 32.9519 2435900 0 100 0 Poll 0 0 0 0 0 0 Public- Non 7392280 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7392280 2435900 32.9519 2435900 0 100 0 Total 16316760 7603200 46.5975 7603200 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Appointment of Mr. Ish Sadana (DIN: 07141836) as a Non - Description of resolution considered Executive and Independent Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5167300 57.9003 5167300 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8924480 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8924480 5167300 57.9003 5167300 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2435900 32.9519 2435900 0 100 0 Poll 0 0 0 0 0 0 Public- Non 7392280 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7392280 2435900 32.9519 2435900 0 100 0 Total 16316760 7603200 46.5975 7603200 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Appointment of Ms. Pooja Manish Pandey (DIN: 11607151) as a Description of resolution considered Non - Executive and Independent Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5167300 57.9003 5167300 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8924480 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8924480 5167300 57.9003 5167300 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2435900 32.9519 2435900 0 100 0 Poll 0 0 0 0 0 0 Public- Non 7392280 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7392280 2435900 32.9519 2435900 0 100 0 Total 16316760 7603200 46.5975 7603200 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0