Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Re-quirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that the 240th Meeting of the Board of Directors of Super Crop Safe Limited was held today, Saturday, November 07, 2026, at the Registered Office of the Company, which commenced at 01:00 P.M. and concluded at 02:15 P.M. The Board of Directors, inter alia, considered ....

Date: Saturday, November 07, 2026 SUPER BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001 Serip Code: 530883 Sub: Outcome of the 240h Board Meeting held on Saturday, November 07, 2026 Dear Sir/M adam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Re quirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that the 240 Meeting of the Board of Directors of Super Crop Safe Limited was held today, Saturday, November 07, 2026, at the Registered Office of the Company, which commenced at 01:00 P.M. and concluded at 02:15 P.M. The Board of Directors, inter alia, considered and approved the following business items: 1. Un-Audited Financial Results for 02 / Half-Year Ended September 30, 2026 Approved and taken on record the Standalone Un-Audited Financial Results of the Company for the Second Quarter and Half-Year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company,p ursuant to Regulation 33 of the SEBI LODR Reg ulations. 2. Trading Window Closure Update Noted that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company, which was closed from October 01, 2026, shall reopen after 48 hours from the declaration of the financial results to the Stock Exchange. Kindly take the above outcome on your records and acknowledge receipt. Thanking you, Yours faithfully, For, Super Crop Safe Limited Hiral Savaliya SupertrôprSạfê Eraliteaofficer Plaçe: Ahmedabad Regd. Öf:C1/290,, G.I.D.C. Estate, Phase-1, Naroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mail : super crop_safe@yaho0.com Website : www.supercropsafe.com, Investor Grievance E-mail : super investors_grievance@yahoo.in CIN: L24231 GJ1987PLC009392