Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 4th November, 2026, at the Registered Office of the Company situated at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi (Ahmedabad), Ahmedabad, Ahmadabad City, Gujarat, India - 380 007 which commenced at 4:00 P.M. and concluded ....

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: bhagyaagro123@gmail.com Website: www.citycropsagrolimited.com Date: 4111 November, 2026 BSE Limited Phiroze jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/ Ma'am, Sub: Outcome of Board Meeting held today i.e. Wednesday, 4th November 2026 Ref: Security ID: CCAL /Code: 544000 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 S, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 4'11 November, 2026, at the Registered Office of the Company situated at 307, Haash Business Centre, Fatchnagar, Nr. J\nkoor School, Paldi (Ahmedabad), Ahmedabad, Ahmadabad City, Gujarat, India - 380 007 which commenced at 4:00 P.M. and concluded at 4:30 P.M., inter alia has considered and approved the Unaudited Financi<il Results of the Company for the Half Year ended on 30111 September, 2026 along with Limited Review Report. l<indly take the same on your record and oblige us. Thanking You. Fe\·_city Cro_ps Agro Limited TY CROPS AGRO LiMITEO f<'. H. KDlJJm~Q~T~ED SIGNATORY Managing Director DIN: 08937535 CITY CROPS AGRO LIMITED (CIN: US 1200GJ2013PLC074296) llegd Olnce ··307, Uaash Business Cenlrc, ratchnagar, Nr. Ankoor School. Pald1 (Ahmedabad), Ahmedabad, Ahmadabad C11y, Gujnrat, lndld, 38000/ Unoudited Statement of Standalone Financial Result for the half year ended Scptemcbcr 30, 2026 !Amount in l;lCS) Half Year Ended Year Ended ---- Particulars (Unaudited) (Unaudited) {Audited) (Audited) - 30-09-26 30·09·2S 31-03-26 31-03-26 I Rcvcnur from Operations 124 07 J70 37 163 l Gl 1 9) l 9·1 II Other Income 15 00 000 000 000 Ill Total Income (I+ II) 139.02 320.32 1633.62 1953.94 IV E•pcnscs Co\I of Material Consumed 0.00 0.00 000 000 flurchJ\C\ 117 59 189.08 •96% r.s6~ Chetnccs in 1nvcntor1cs of finished coeds, work-in-procrc~s 000 709 12 933 97 1,6111 o~ and \lork m lrade • mplov1.·c Ucncf11s I xpcni.clt 3 90 Jl& • 1l & 39 I inJllC(• Cm.ts 0.00 0 00 000 000 l)cp1 t..'!1Jt1on and Amort11ttt1on lxpense 004 004 o~ 0 08 01h rr I xpcnsrs 3.72 4 78 6 79 11 ~/ Total Ewp<!nse 12S.24 905.29 1441.84 2347.13 v Prot1t bcfon? ExccpUonal and Ewtraordinary Items and Tax 13.78 (584.97) 191.78 (393.18) (lll·IV) VI I •crpl1011JI Items 000 000 0 00 0 00 - - -- VII Profit before Ewtroordin1ry Items and Tax (V-VI) 13.78 (584.97) 191.78 (393.18) VIII I >llrJ01d1nilry Items 000 000 000 000 IX Profit Before Ta• (VII-VIII) 13.78 (584.97) 191.78 (393.18) x Ta11 Expense: (ill Current ra.: 0.00 0.00 000 0 00 (b) Deferred 1 a• 000 0 00 0 OJ 0 0) (c) Miil Cred•I [nl1tlement 0.00 000 000 0 00 fd) Income I aw o( Previous Year 0.00 000 000 000 Total Tax h pense 0.00 0.00 0.02 0.02 13.78 {S84.97) 191.76 (393.21) Profit for the Period from Continuing Operations (IX -X) 0.00 000 0 00 0 00 Prol•l/li 0>11 for ihc Pcnod from Discontinuing Operat•ons XIII 1a x lxpcnsc of Discontinuing Operations 000 000 000 000 XIV Profit/(Loss) from Discontinuing Oper1tions (A~er Tax) (XII 0.00 0.00 0.00 0.00 XIII) xv Profit for the Period (XI• XIV) 13.78 1584.97) 191.76 (393.2.1) XVI l'atd up Sh.ire Capital (race Value Rs 10/Share) 1631 68 1631.68 1&31 68 1631 68 XVII [amines Per Equity Share: IJJsir (Hs I & Diluted (Rs I 0 08 (3 59) I IX (/~I) Notes: 1 the above Un audoted financial resulls were reviewed by the Audit Comm•ttec ~nd approved by the Board of Directors 1n their meeting held on ~/11/2076 7 lhc pretv1ous periods figures have been 'cgroupcd whcrccver necessary lhr St.1lutorv auditors of the company have carried out an review and •Hued "l1m1tcd Rev1rw Report" of lhc above result as per Regulation 33 of the t;t 1\1 (lie.tine Obl•Cdl•on .rntl t)1c.clo\urc Kcquircment) Reculatoons. 7015 Uurntr, the Previous year, Stod.-in-lradc of the Company WJS pcflshablc 1n nature and as prr Dcc1s1on ol thc Com1>any's Uoard, Stock 111-lriJllC of P1~11c.l1Jblc nlJturc IOpcrnuc \lnc ~I h,1s b1•cn 4 ldc•<.trovrd .md Nothing can be realised hence such Slack value has been cons1dcrcd to Nit lhl.! <.ompany 111cuHcd losses durang thc p1cv1ous financial yca1 and has brought.forward losses available for set-off agamSl the tllxablc income of the cuncn\ pcfloc.J f\ccord1ngly, no provision (01 ~ CU ri l'Ut Hl(Ol'l1C la:ii: has been ,CCOgfllSCd (Of lhC pcr10d 1h e Comp.my is mainly engaged en the Agriculture Based Comrnod1t1es and which 1s cons1de,cd as only repor1ablc primary business segment as per Account me Standard "Sl'gmcnt Ht•nortrnc" (J\S I/) l\s such, no scp.nate d1sclosu1c for Scgfllent Reporting 1s rn.idc tund on Scholl of the Board of, CITY CROPS AGRO ~lfv1lT TY CROPS AGRO LIMIHD -. . l'laC1• 11.hmedabad n.ur 04/11/2076 c:RECTOR/AUTHOR\SEO SIGNATQ~Y Kaup1I Shah (Managing Director) DIN 089375 l~ I- CITY CROPS AGRO LIMITED (CIN: U51200GJ2013PLC074296) Regd. Office :-307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi (Ahmedabad), Ahmedabad, Ahmadabad City, Gujarat, India, 380007 Unaudited Statement of Assets & Liabilities as at 30th September, 2026 (Amount in Lacs) Unaudited Audited Particulars AS AT 30-09.2026 AS AT 31.03.2026 I Equity & Liabilities 1. Shareholders' funds (a) Share Capital 1,631.68 1,631.68 (b) Reserves and Surplus 1,158.85 1, 1115.08 (c) Money received against share warrants - 2. Share application money pending allotment - 2,790.53 2,776.76 3. Non -Current Liabilities (a) Long -Term Borrowings 1.77 2.52 (b) Deferred Tax Liabilities (Net) - (c) Other Long -Term Liabilities - (d) Long -Term Provisions - 4. Current Liabilities (a) Short -Term Borrowings - (b) Trade Payables - Micro aRd Small Enterprises - Other than Micro and Small Enterprises 798.18 658.79 (c) Other Current Liabilities 44.11 45.41 (d) Short -Term Provisions 11.81 12.81 855.87 719.53 Total 3,646.40 3,496.28 II Assets 1. Non -Current Assets (a) Property, Plant & Equipment & Intangible Assets (i) Property, Plant & Eqyupment 0.21 0.25 (ii) Intangible Assets - (iii) Capital Work-in-Progress - (iv) Intangible Assets under Development - (b) Non -Curren't Investments 809.00 300.00 (c) Long -Term Loans and Advances 300.25 300.25 (d) Other Non -Current Assets - (d) Deferred Tax Assets (Net) 0.01 0.02 1,109.48 600.52 2. Current Assets (a) Inventories (b) Trade Receivables 2,129.63 2,060.03 (c) Cash and Cash equivalents 6.63 6.18 (d) Short -Term Loans and Advances - 809.00 (e) Other Current Assets 400.66 20.55 2,536.92 2,895.76 Total 3,646.40 3,496.28 Place: Ahmedabad For & on behalf of the Board, Dale : 04/11/2026 CITY CROPS AGRO LIMITED CITY CROPS AGRO LIMITED H. si,c..k. ·. --::-.- f'IRECTOR/A~1H&if!~sR SIGNATORY (Managing Director) DIN: 08937535 LI I Y LKUI'::. Al:JKU LllVll I tU (CIN: U51200GJ2013PLC074296) Rcgd. Office :307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi (Ahmedabad), Ahmedabad, Ahmadabad City, Gu1ural, Indio, 380007 UNAUDITED CASH FLOW STATEMENT FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 (Amount in Lacs) Period ended Period ended Particulars 30th September, 2026 30th September, 202S CASH FLOW FROM OPERATING ACTIVITIES Net Profit before Tax for the year 13.78 (5811.97) Adjustments for : Depreciation 0.04 0.04 0.04 0.04 Operating Profit before Working Capital change 13.82 (584.92) Adjustments for : Decrease/(lncrease) in Receivables (69.60) (201.98) Decrease/(lncreasc) in Inventories 709.12 Decrease/(lncrease) in Short Term Loans & Advances 809.00 Decrcase/(lncrease) in Other Current Assets (380.11) (0.48) lncrease/(Decreasc) in Payables 139.39 (274.73) lncrease/(Decreasc) in Current Liabilities (1.30) 304.37 Increase/( Decrease) in Provisions (l.00) 496.38 (l.50) 534.80 Cash Generated From Operations 510.20 (50.12) Income Tax NET CASH FROM OPERATING ACTIVITIES Total (A) 510.20 (50 12) CASH FLOW FROM INVESTING ACTIVITIES Purchase of Fixed.Asset (0.33) Non Current Investment (509.00) Interest Received NET CASH USED IN INVESTING [Showing first 8,000 characters — download PDF for full document]