Super Crop Safe LimitedBSE: SUCROSA

Board Meeting Outcome for Outcome Of The Board Meeting Held On Today

· Issued by Super Crop Safe Limited via BSE India

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 03:00 P.M.The Board of Directors, inter alia, considered and approved the following business items:1. Un-Audited Financial Results for Q1 Ended June 30, 20262. Approval of Directors'' Report & AGM Notice3. Date & Details of the Ensuing Annual General Meeting (AGM)

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