SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve unaudited ....

SC AGROTECH LIMITED CIN: L01122DL1990PLC042207 Registered Address: Flat 207, 2nd Floor, Pragati Tower, Rajendra Place, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 Corporate Office: A 602 Ganesh Glory 11 Near BSNL, Office Jagatpur Gota 382470, Jagatpur, Ahmedabad, Dascroi, Gujarat, India, 382470 Email: sheel102@gmail.com Contact No.: 6352918168 Web: www.scagrotech.in August 04, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 526081 Dear Sir/Madam Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Ref: In the matter of M/s. SC AGROTECH LIMITED (Scrip Code: 526081) In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on June 30, 2026. 2. Any other business matter with the permission of the Chair. This is for your information and record. Thanking you. Yours Faithfully, For SC AGROTECH LIMITED PRATIKKUMAR BHARATBHAI PATEL MANAGING DIRECTOR DIN: 11211517