Super Crop Safe LimitedBSE: SUCROSA

Board Meeting Intimation for Board Meeting Of The Company To Consider Un-Audited Financial Result For The Second Quarter Ended On 30Th September, 2025

· Issued by Super Crop Safe Limited via BSE India

Filed with BSE ·

Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform you that 235th Meeting of the board of directors of the company will be held on Friday, 14th November, 2025 at the registered office of the Company at 1:00 p.m. to consider the following items;1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2025 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.2. Any Other matter with the permission of the chair.

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