City Crops Agro: Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 15th September 2025 at A-703 Privilon B/h Iscon Temple Ambli-Bopal Road S.G Highway Thaltej Road Ahmedabad Ahmadabad City Gujarat India 380054 which commenced at 5:30 P. M. and concluded at 7:45 P. M. has inter alia considered and approved agenda mentioned attached outcome.