Outcome of the Board Meeting held on 31.10.2026 for shifting of Corporate office

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://scagro.tech/ October 31, 2026 Listing Department, Bombay Stock Exchange Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400001. Scrip Code: 526081 SUBJECT: Outcome of Meeting of the Board of Directors held on October 31, 2026. REF: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, October 31, 2026 has, inter-alia, considered and approved the shifting of the Corporate Office of the Company from A- 602 Ganesh Glory 11, Near BSNL Office, Jagatpur, Gota, Ahmedabad-382470, Gujarat to 916, 9th Floor, City Centre-2, B/S. Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad-380060, Gujarat with effect from October 31, 2026 The Registered Office of the Company will, however, continue to remain at the same address as presently registered with the Registrar of Companies. The meeting of the Board commenced at 4:00 P.M To 4: 20 P.M You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For, SC AGROTECH LIMITED PRATIKKUMAR BHARATBHAI PATEL MANAGING DIRECTOR DIN: 11211517