Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that the 239th ....

Date: August 14, 2026 To, SUPER BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 SeripC ode: 530883 Subject: Outcome of the 239th Board Meeting held on Friday,A ugust 14, 2026 Dear Sir/M adam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Require ments) Regulations, 2015 ("SEBI LODR Regulations'"), we hereby inform you that the 239th Meeting of the Board of Directors of Super Crop Safe Limited was held today, Friday, August 14, 2026, at the Registered Office of the Company, which commenced at 01:00 P.M. and concluded at 03:00P .M. The Board of Directors, inter alia, considered and approved the following business items: 1. Un-Audited Financial Results for O1 Ended June 30, 2026 Approved and taken on record the Standalone Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBILODR Regulations. 2. Approval of Directors' Report & AGM Notice Approved the Board's /D irectors' Report along with its Annexures for the Financial Year ended March 31, 2026, and the draft Notice convening the ensuing Annual General Meeting (AGM) of the Company. 3. Date & Details of the Ensuing Annual General Meeting (AGM) Approved and fixed the schedule and mode for the 39th Annual General Meeting of the Company as under: Date & Day of AGM: Wednesday, September 30, 2026 Mode / Venue of AGM: Held through Video Conferencing (VC) /O ther Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The deemed venue for the AGM shallb e the Registered Officeo f the Company C-I/290, Phase -l, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat). Cut-off Date for Remote e-voting: Wednesday, September 23, 2026 Book Closure Period: From Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM. Kindly take the above outcome on your records and acknowledge receipt. Thanking you, Yours faithfully, For Super Crop Safe Limited Hiral Patel SuperYOSSH fCHiPsPicer Regd. Off:C -1/290, G.l.D.C. Estate, Phase-,N aroda, Ahmedabad-382330. (GUJARAT) Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com Website : www.supercropsafe.com, Investor Grlevance E-mall : super investors grievance@yahoo.in CIN:L 24A231GJ1987PLCO09392