Announcement under Regulation 30 (LODR) - Appointment of Internal Auditor

CITY CROPS AGRO LIMITED Regd. Office : U51200GJ2C0o1n3tPaLctC N07o4296 E-mail bhagy: a a3 g0 r7 o, 1 H 23aa @sh gm B au is l.i cn oe mss C Wen et br se i, t eF :a wte whn wa .cg ia tyr, c N ror p. sA an gk roo lo imr iS tc eh do .co ol m, Paldi, Ahmedabad – 380 007 : +91 9714924000 Date: BSE Limited 23 June, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’aSmu,b : Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: Security ID: CCAL / Code: 544000 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 i.e., Tuesday, 23 June, 2026 at the Registered Office of the Company situated 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad, Gujarat, India – 380 007 which commenced at 3:30 P.M. and concluded at 4:30 P.M. inter-alia has considered and approved the Appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (TFhReN d:e 1ta5i9ls6 r4e9qWui)r,e Adh umneddera bRaedg uasla atnio nIn 3te0r nofa lS AEBudI i(tLoirs toinf gth Oeb Cliogmatpioanny a fnodr Dthisec Floinsuarnec iRael qYueiarre m20e2nt6s-)2 R7e. gulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure A. Kindly take the same on your record and oblige us. FTohra,n Ckiitnyg Cyrooup. s Agro Limited Kaupilkumar Shah Managing Director DIN: 08937535 CITY CROPS AGRO LIMITED Regd. Office : U51200GJ2C0o1n3tPaLctC N07o4296 E-mail bhagy: a a3 g0 r7 o, 1 H 23aa @sh gm B au is l.i cn oe mss C Wen et br se i, t eF :a wte whn wa .cg ia tyr, c N ror p. sA an gk roo lo imr iS tc eh do .co ol m, Paldi, Ahmedabad – 380 007 : +91 9714924000 Annexure – A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided below: Appointment of M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W), Chartered Accountant, Ahmedabad as an Internal Auditor for Financial Year 2026-27: Sr. No. Particulars Details 1. Name M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad 2. Designation Internal Auditor 3. Reason for change Appointment viz. appointment, resignation, removal, death or otherwise 4. Date of appointment 23 June, 2026 / cessation (as applicable) 5. Brief profile (in case of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant appointment) (FRN: 159649W), Ahmedabad is a professionally driven advisory and assurance firm committed to delivering reliable, ethical, and client- focused solutions. The firm specializes in Statutory Audit, Tax Audit, Internal Audit, GST Compliance, Direct & Indirect Taxation, Advisory Services, Company Law Matters, and Due Diligence. We assist businesses in ensuring regulatory compliance, strengthening internal controls, optimizing tax structures, and making informed financial and strategic decisions. With a strong foundation built on Integrity, Confidentiality, Excellence, and a Client-Centric Approach, we strive to provide practical and customized solutions tailored to the evolving needs of our clients and changing regulatory environment. Our commitment is to deliver high-quality professional services with precision, transparency, and ethical standards that help businesses grow with confidence. 6. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director)