Intimation regarding Postponement of BM scheduled to be held on 13.08.2026

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.: 7623969392 Web: https://scagrotechltd.in/ August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 526081 Dear Sir/Ma’am, SUBJECT: Intimation regarding postponement of the Board Meeting scheduled to be held on 13th August 2026. With reference to our earlier intimation dated 10th August 2026 whereby the Company had informed the Stock Exchanges that a meeting of the Board of Directors of the Company was scheduled to be held on Thursday, 13 August 2026, inter alia, to consider and approve the proposal for sub-division/split of the existing equity shares of the Company, we hereby inform you that the said Board Meeting has been postponed due to unavoidable circumstances / certain matters requiring further consideration]. The revised date of the Board Meeting has not yet been decided. The Company shall intimate the Stock Exchanges separately regarding the revised date of the Board Meeting, once finalized, in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda relating to the proposed sub-division/split of the equity shares of the Company shall be considered at the rescheduled Board Meeting. This is for your information and record. Thanking you, Yours faithfully, For SC AGROTECH LIMITED PRATIKKUMAR BHARATBHAI PATEL MANAGING DIRECTOR DIN: 11211517