Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, 9th August 2014, at the registered office of the Company at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330 at 11.30 a.m. for transacting following business: 1. to appoint Mrs Kalpanaben J Pandya as an Independent Director of the Company, 2. to accept resignation of Mr Kaushal C Patel as an Independent Director of the Company and 3. to ratify the notice convening Annual General Meeting of the Company.

The next Annual General Meeting of the Company will be held on Saturday, 11th September 2014 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330, GUJARAT

The registers of members and share transfer books of the Company, will be remain closed from 5th September 2014 to 11th September 2014 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

BOARD MEETING Board Meeting will be held on 31st July 2014 for consideration of Unaudited Financial Result for the First Quarter ended on 30-06-2014.

Board Meeting held on 29th May 2014 for consideration of Audited Financial Result for the Fourth Quarter ended as well as year ended on 31st March 2014

Board Meeting will be held on 27th January 2014 for consideration of Unaudited Financial Result for the Third Quarter ended on 31-12-2013 and also consider to issue 2,45,300 Equity Shares of Rs.10/- each or such other prices as per SEBI Guidelines, to Promoters Group on Preferential Basis.

Board Meeting will be held on 28th October 2013 for consideration of Unaudited Financial Result for the Second Quarter ended on 30-09-2013

The next Annual General Meeting of the Company will be held on Saturday, 28th September 2013 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330, GUJARAT

The registers of members and share transfer books of the Company, will be remain closed from 20th September 2013 to 28th September 2013 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

BOARD MEETING Board Meeting will be held on 29th July 2013 for consideration of Unaudited Financial Result for the First Quarter ended on 30-06-2013.

Meeting of Board of Directors will be held on 28-05-2013 for approval of Annual Accounts for the year ended on 31-03-2013 and also recommendation of dividend.

Board Meeting held on 30th April 2013 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2013

SUPER CROP SAFE LTD COMPLETED ITS 25 YEARS OF GLORY ON 09-02-2013. WE HEREBY THANK ALL WHO SUPPORTED US THROUGH THESE YEARS AND HELPED OUR COMPANY TO GROW. TODAY WE ARE HAPPY OT REPORT A TURNOVER OF MORE THAN 50 CRORES. WE LOOK FORWARD TO YOUR CONTINUED SUPPORT IN THE COMING YEARS. TOGETHER WE SHALL BUILD A MORE SUCCESSFUL COMMERCIAL ORGANIZATION AND EVEN MORE IMPORTANTLY BUILD MORE CARING AND HEALTHIER WORLD. LET THIS BE OUR PROMISE TO THE FUTURE.

Board Meeting will be held on 28th January 2013 for consideration of Unaudited Financial Result for the Third Quarter ended on 31-12-2012 and also consider to issue 2,45,300 Equity Shares of Rs.10/- each or such other prices as per SEBI Guidelines, to Promoters Group on Preferential Basis.

Board Meeting will be held on 29th October 2012 for consideration of Unaudited Financial Result for the Second Quarter ended on 30-09-2012

The registers of members and share transfer books of the Company, will be remain closed from 20th September 2012 to 29th September 2012 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

The next Annual General Meeting of the Company will be held on Saturday, 29th September 2012 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330

Board Meeting will be held on 31st July 2012 for consideration of Unaudited Financial Result for the First Quarter ended on 30th June 2012

On dated 30-06-2012, Board of Directors have approved Annual Accounts for the year ended on 31-03-2012 and also recommended payment of dividend @Rs.0.50 per share, subject to the approval of the members at their ensuing Annual General Meeting.

Board Meeting held on 30th April 2012 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2012

Board Meeting will be held on 11th February 2012 for consideration of ordinary business activity

Board Meeting will be held on 16th January 2012 for consideration of Unaudited Financial Result for the Third Quarter ended on 31-12-2011

Board Meeting will be held on 17th October 2011 for consideration of Unaudited Financial Result for the Second Quarter ended on 30-09-2011

The next Annual General Meeting of the Company will be held on Monday, 19th September 2011 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330

The registers of members and share transfer books of the Company, will be remain closed from 10th September 2011 to 19th September 2011 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

Board Meeting will be held on 22nd July 2011 for consideration of Unaudited Financial Result for the first quarter ended on 30-06-2011

On dated 30-06-2011, Board of Directors have approved Annual Accounts for the year ended on 31-03-2011 and also recommended payment of dividend @Rs.0.50 per share, subject to the approval of the members at their ensuing Annual General Meeting.

Board Meeting will be held on 30th June 2011 for consideration of Annual Accounts for the year 2010-2011 and also for recommendation of dividend

Board Meeting will be held on 30th April 2011 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2011

Board Meeting will be held on 12th February 2011 for consideration of Unaudited Financial Result for the Third Quarter ended on 31st December 2010

Super Crop Safe Limited launched it's own web site supercropsafe.com on dtd 25.12.2010 with full particulars of company and their product.

Board Meeting held on 18th October 2010 for consideration of Unaudited Financial Result for the Second Quarter ended on 30th September 2010

Company's Annual General Meeting will be held on 20th September, 2010 at 11.00 a.m at Registered office C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382 330

Company's Book remain closed for updating the records of members of the company from 15.09.2010 to 20.09.2010 (Both days inclusive)

Board Meeting held on 19th July 2010 for consideration of Unaudited Financial Result for the Fist Quarter ended on 30th June 2010

Board Meeting of the company will be held on 03.05.2010 for consideration of Audited Financial Result for the year 2009-2010

Board Meeting held on 19th April 2010 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2010