Super Crop Safe LimitedBSE: SUCROSA

Board Meeting Intimation for Intimation For 237Th Board Meeting Of The Company To Consider Un-Audited Financial Result For The Third Quarter Ended On 31St December, 2025 And Other Matters.

· Issued by Super Crop Safe Limited via BSE India

Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve This is to inform you that 237th Meeting of the board of directors of the company will be held on Saturday, 14th February, 2026 at the registered office of the Company at 1:00 p.m. to consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2025 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

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