Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today ....

City Crops Agro Ltd announced that its Board of Directors, in a meeting held on June 23, 2026, approved the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad, as the Internal Auditors for the Financial Year 2026-27. This appointment is effective from the board meeting date. The new internal auditor firm specializes in various advisory and assurance services, including statutory and internal audits, tax compliance, and company law matters.