Intimation of incorporation of a subsidiary

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: 916, 9th Floor, City Centre-2, B/S. Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagro.tech/ November 03, 2026 Listing Department, Bombay Stock Exchange Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400001. Scrip Code: 526081 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Incorporation of a Subsidiary Company 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 (“Listing Regulations”), we hereby wish to inform that, the Ministry of Corporate Affairs has approved incorporation of a subsidiary of the Company in the name of “SC Careoasis Healthcare Private Limited” on October 30, 2026. The Ministry of Corporate Affairs has issued a Certificate of Incorporation for the same. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith as “Annexure A”. Kindly take the above on record. Thanking you, Yours faithfully, For, SC AGROTECH LIMITED PRATIKKUMAR BHARATBHAI PATEL MANAGING DIRECTOR DIN: 11211517 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: 916, 9th Floor, City Centre-2, B/S. Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagro.tech/ Annexure A Name of the target entity, details in brief Name: SC CAREOASIS HEALTHCARE PRIVATE such as size, turnover etc. LIMITED CIN: U86900GJ2026PTC185715 Authorized Capital: ₹ 1,00,000/- (Rupees One Lakh Only) divided into 10,000 equity shares of ₹10/- each Turnover: Not Applicable (Incorporated on October 30, 2026) Whether the acquisition would fall within Sc Agrotech Limited is the promoter of SC related party transaction(s) and whether Careoasis Healthcare Private Limited, a the promoter/ promoter group/ group subsidiary Company. Accordingly, it is a companies have any interest in the entity related party. being acquired? If yes, nature of interest and details thereof and whether the same is do not at “arms length” Industry to which the entity being Pharma Sector. acquired belongs; Objects and effects of acquisition Pharma. (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of Business of the listed entity); Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; Indicative time period for completion of Not Applicable the acquisition; Nature of consideration-whether cash 100% initial subscription to the share capital consideration or share swap and details of through Cash/Banking Channel. the same; Cost of acquisition or the price at which Not Applicable The shares are acquired Percentage of shareholding / control Initial Shareholding - 100% by Sc Agrotech Ltd acquired and / or number of shares directly/Indirectly. acquired; 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: 916, 9th Floor, City Centre-2, B/S. Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagro.tech/ Brief background about the entity Brief Background: SC Careoasis Healthcare acquired in terms of products/line of Private Limited is incorporated with an business acquired, date of incorporation, object of Pharma. history of last 3 years turnover, country in which the acquired entity has presence Date of incorporation: October 30,2026 and any other significant information (in brief); History / Turnover: Not Applicable Country: India