City Crops Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026 at 4:00 P.M. at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor ....

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 l 23@gmaiI.com Website: vvw,v.c itycropsagro Ii 111 i tee! .con1 Date: 271h October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 4-00 001 Dear Sir/ Ma'am, Sub: Intimation of Board Meeting to be held on Wednesday, 4L11 November, 2026 Ref: Security ID: CCAL / Code: 544000 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 4111 November, 2026 at 4:00 P.M. at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad - 380 007 inter alia, to consider and approve: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same in your records. Thanking You For, Caty Crops Agro Limited CITY CROPS AGRO LIMITED !-<· H. s~t... t<aupilkumar Shah DIRECTOR Managing Director DIN:08937535