SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 ,inter alia, to consider and approve Add following Agenda to the Board Meeting held on 21st December, 2024.1. To Appoint Mr. Brijesh Palsana as an Independent Director of the Company in place of Mr. Mahendrasinh S Rao.2. To accept the resign of Mr. Mahendrasingh S Rao as an Independent Director.3. Any other matter with the permission of Chairperson.