Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of Super Crop Safe Limited is scheduled to be held on Saturday, 07th November, 2026 at 1.00 p.m. at the Registered Office of the Company to consider and approve the unaudited financial result for the quarter ended on 30.09.2026 and other business with the permission of the chair.

SUPER Date: 31 October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 530883 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir /M adam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Super Crop Safe Limited is scheduled to be held on Saturday, November 07, 2026 at 01:00 P.M. at the Registered Ofice of the Company situated at C-1/290, GID.C. Estate, Naroda, Ahmedabad, Gujarat - 382330, inter-alia, to consider and transact the following business items: 1. To consider, approve, and take on record the Un-Audited Financial Results of the Company for the Quarter / Half-Year ended on September 30, 2026. 2. To take note of the Limited Review Report issued by the Statutory Auditors of the Company for said period. 3. To consider and transact any other business with the permission of the Chair. Thanking you, Yours faithfully, For Super Crop Safe Limited Hiral Patel Company Secretary & Compliance Officer Super Crop Safe Limited Regd. Off :C-1/290, G..D.C. Estate,P hase-l, Naroda, Ahmedabad-382330. (GUJARAT) Phone: 079-22823907, E-mall : super_crop_safe@yahoo.com Website : www.supercropsafe.com, Investor Grlevance E-mall : super_ investogrsr ievance@yahoo.in CIN: L2A231GJ1987PLCO09392