Allotment of 1,17,44,722 equity shares on Preferential basis

SUPER Date: 23d June, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai - 400 001 Scrip Code: -530883 Dear Sir, Sub: Outcome of Board meeting for Allotment of 1,17,44,722 equitys hares on Preferential Basis Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and under Regulation30o f the Listing Regulations in relation to the meeting of the Board of Directors, we wish to informyou that in terms of special Resolution passed by the Members of the Company at the Extra Ordinary General Meeting ("EOGM") held on January1 9, 2026 and in accordance with the In principalApproval vide BSE Letter No.LOD/PREF/KS/FIP/385/2026-27 dated Junel5, 2026, grantedby the BSE Limited on June 15, 2026, the Board of Directors of the Company at their meetingheld today i.e. Tuesday, June 23, 2026 has approved the allotment of 1,17,44,722 equityshares at an issue price of ? 13/- to the non-promoters, on preferential basis, for conversion of outstanding unsecured loan into shares, in accordancewith the Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 ("SEBI ICDRRegulations") read with provisions of section 42, 62 of the Companies Act, 2013 and rules made thereunder, to the below mentioned allottees: Sr. Name of Proposed Category No. of Equity Shares to Total Amount No Allottees bea llotted (In Rs.) 1 Wherrelz IT Solutions Non-Promoter, Body 38,46,153 4,99,99,989 Limited Corporate 2 Voltrix INC Non-Promoter, 78,98,569 10,26,81,397 Partnership Firm Total 1,17,44,722 15,26,81,386 Super Crop Safe Limited Regd. Off:C -1/290, G.l.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT) Phone :0 79-22823907, E-mall: super _crop_safe@yahoo.com Website : www.supercropsafe.com, Investor Grlevance E-mall: super_investors grievance@yahoo.in CIN : L24231GJ1987PLC009392 SUPER Shareholding of the Allottees: Name of Allottees Pre issue Shareholding Number Post issue shareholding ofshares No. of % of No. of Shares % of Allotted shares shareholding shareholding Wherrelz IT Solutions0 38,46,153 7.40 Limited 38,46,153 Voltrix INC 1,24,749 0.31 78,98,569 80,23,318 15.20 Shareholding pattern of the Company pre and post proposed preferential issue: Category Pre issue Shareholding Post issue shareholding No. of shares% of No. of shares % of shareholding shareholding Promoters and 1,30,13,389 32.36 1,30,13,389 25.05 Promoter Group (A) Public (B) 2,72,01,111 67.64 3,89;45,833 74.95 Total (A) + (B) 4,02,14,500 100.00 5,19,59,222 100.00 Custodian (C) 0 0.00 0.00 Grand Total (A) + (B) 4,02,14,500 100.00 5,19,59,222 100.00 + (C) Post Share Capital: Consequent to the aforesaid allotment of the aforesaid equity shares, the issued, subscribed and paid up equity sharecapital of the Company stands increased from Rs.8,04,29,000/- divided into 4,02,14,500equity shareshaving face value of Rs.2/- each to Rs.10,39,18,444/- divided into 5,19,59,222equity shares havingface value of Rs.2/-each. The equity shares allotted shall rank pari-passu in all respects with the existing equity shares of the Company, including entitlement to dividend and other corporate benefits, if any, declared after the date of allotment. Super Crop Safe Limited Regd. Off : C-1/290, G.I.D.C. Estate, Phase-I, Naroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mall: super _crop_safe@yahoo.com Webslte: www.supercropsafe.com, nvestor Grlevance E-mall : super investors grievance@yahoo.in CIN : L24231GJ1987PLCO09392 SUPER The details as required under Regulation 30o f the SEBI Listing Regulations read with SEBI Circular bearing reference no. SEBIHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are enclosed as Annexure-A. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations. The Board Meeting commenced at 4.00p.m.a nd concluded at 5.00 p.m. Please take the samne on your record and oblige. Thanking you, Yours faithfully, For Super Crop Safe Limited Hiral Patel Company Secretary & Compliance Officer Encl.: a/a Super Crop Safe Limited Regd. Off : C-1/290, G.J.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mall : super_cropP_safe@yahoo.com Website:w ww.supercropsafe.com, Investor Grlevance E-mall : super_ investors grievance@yahoo.in CIN: L24231GJ1987PLC009392 SUPER ANNEXURE-A Disclosure with respect to the preferential issue as required under Regulation 30(6) read with Schedule II, Part A, Para A of the SEBI Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 |SN Particulars Details Types of Securities Equity Shares having face value Rs.2 each- to non-promoters proposed to be issued 2 Types of Issuances Preferential allotment for conversion of outstanding unsecured loan into shares, on a private placement basis in accordance with the provisions of the Companies Act, 2013 and the rules made there under and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("ICDR Regulations") and other applicable laws 3 Total number of Up to 1,17,44,722 (One Crore Seventeen Lakh Forty Four Thousand Seven securities proposed to Hundred Twenty Two) Equity Shares, of face value ofRs.2/- (Rupees Two be issued or the total Only) fully paid up at a price of Rs.13/- (Rupees Thirteen Only) per share amount for which the (being the price not less than the minimum price determined with reference securities will be issued to the Relevant Date in accordance with Regulation 165 and 166A of the (Approximately) ICDR Regulations) aggregating upto maximum amount of Rs.15,26,81,386 (Rupees Fifteen Crore Twenty Six Lakhs Eighty One Thousand Three Hundred Eighty Six Only). 4 Name of the Investors Sr. No. Name of the proposed investor Maximum Nos. of Equity Shares to be Allotted 1 Wherrelz IT Solutions Limited 38,46,153 2 Voltrix INC 78,98,569 Grand Total 1,17,44,722 Post allotment of The Equity Shares are proposed to be allotted to Non- Promoter Investors. securities- outcome of Details of the shareholding of Investors in the Company, prior to and after the the subscription proposed Preferential Issue, are as under: Name of Pre issue Shareholding Post issue shareholding Allottees No. of % of No. of % of shares shareholding Shares shareholding Wherrelz ITO 0 7.40 Solutions Limited 38,46,153 Voltrix INC 1,24,7490.31 80,23,318 15.20 6 Issue Price Rs.13/- (Thirteen Rupees) per Equity Shares as per ICDR Regulation. Super Crop Safe Limited Regd. Off:C -1/290, G.l.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mal :s uper_crop_safe@yahoo.com Webslte: www.supercropsafe.com, Investor Grlevance E-mall : super_ investors grievance@yah0o.in CIN : L24231 GJ1987PLC009392 SUPER 7 Number of Investors 2 (Two) In case of convertibles Not Applicable intimation On conversion of securities or on lapse of the tenure of the instrument; 9 Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. For Super Crop Safe Limited Hiral Patel Company Secretary & Compliance Office Super Crop Safe Limited Regd. Off: C-1/290, G.I.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mall: super_crop_safe@yahoo.com Website:w ww.supercropsafe.com, Investor Grlevance E-mall : super investors_grievance@yahoo.in CIN : L24231GJ1987PLCO09392