News Announcement

Super Crop Safe: Board Meeting Outcome for Outcome Of The 237Thboard Meeting Of The Company Held On 14Thfebruary 2026 At The Registered Office Of The Company.

This is to inform you that 237th Meeting of the Board of Director of the Company was held on 14thFebruary 2026at the registered office of the Company C-1/ 290 GIDC Estate Phase- I Naroda Ahmedabad - 382330 at 1.00 p.m. to consider Un - Audited Financial Re-sult of the Company for the Third Quarter ended on 31st December 2025 which was re-viewed by the Audit Committee as well as Board and approved for submission to BSE and publication. Board Meeting concluded at 2.30 p.m.

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