Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 02nd April, 2025, at the registered office of the Company.