City Crops Agro: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Friday 14Th November 2025

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e.on Friday 14th November 2025 at the Registered Office of the Company situated at 307 Haash BusinessCentre Fatehnagar Nr. Ankoor School Paldi Ahmedabad - 380 007 which commenced at 4:00 P.M. andconcluded at 6:15 P.M. has considered and approved Unaudited Financial Results of the Company for theHalf year ended on 30th September 2025 along with Limited Review Report.