Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....

Date: 07th August, 2026 SUPER The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001. Serip Code: 530883 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inforn you that the 239th Meeting of the Board of Directors of Super Crop Safe Limited is scheduled to be heldo n Friday, 14th August, 2026 at the registered office of the Company at 1:00 p.m. to consider and transact the following business: 1. To fix the date of the ensuing Annual General Meeting of the Company. 2. To consider and approve the Directors' Report for the Financial Year ended 31st March, 2026 and the draft Notice convening the ensuing Annual General Meeting. 3. To consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter ended on 30" June, 2026, together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To transact any other business with the permission of the Chair. Further, as intimated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall remain closed till4 8 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30h June, 2026. Kindly take the above information on record. Thanking you. Yours faithfully, For Super Crop Safe Limited Hiral Patel Super CroysYTCEppliance Officer Regd. Off: C-1/290,G .I.D.C. Estate, Phase-!, Naroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mail : super crop_safe@yahoo.com Website : www.supercropsafe.com, Investor Grievance E-mall: super_investors grievance@yahoo.in CIN: L24231 GJ1987PLC009392