The Board of Directors of the Company at their meeting held today on 02nd April, 2025 registered office of the Company situated at C-1/290, GIDC Estate, Naroda, Ahmedabad, Gujarat- 382330, have discussed and approved the following business: 1. The Board has considered and approved raising of funds through issue of fully paid up equity shares on rights basis to the existing equity shareholders of the Company for an amount not exceeding Rs. 32.00 Crores (Rupees Thirty- Two Crores only), in accordance with the provisions of Companies Act, 2013 and the rules made there under, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Right Issue, approval of draft letter of offer, appointment of intermediaries, if required, allotment of shares and other related matters. 3. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2025-26. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-1 The Meeting of Board of Directors commenced at 11.30 A.M. concluded at 12.30 P.M.

Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 02nd April, 2025,at the registered office of the Company, inter alia, to transact the following business: 1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India of (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To take note of “Disclosure of Interest” by Directors of the Company. 3. To take note of “Disclosure on Disqualification” by Directors of the Company. 4. To Appoint Secretarial Auditor of the Company for the year 2024-25 5. Any other business with the permission of chair. Please note that in accordance with the Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the “Code”) read with the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for Designated Persons and their immediate relatives shall remain closed from the close of business hours of 27th March, 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the year ended 31st March, 2025 to the Stock Exchange. Accordingly the trading window shall be treated as closed for Fund Raising.

This is to inform you that 232nd Meeting of the Board of Director of the Company was held on 14th February, 2025 at 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 Result of the Company for the Third Quarter ended on 31st December, 2024 which was reviewed by the Audit Committee as well as Board, and approved for submission to BSE and publication. Board Meeting concluded at 2.30 p.m.

232nd Meeting of the board of directors of the company will be held on Friday, 14th February, 2025 at the registered office of the Company at 1:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2024 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Any Other matter with the permission of the chair.

Dear Member(s), NOTICE is hereby given to the members of SUPER CROP SAFE LIMITED(the “Company”) that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (the “Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 20, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/2022 dated May 05, 2022,11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter collectively referred to as “MCA Circulars”), Regulation 44 and other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), read with applicable circulars under the Act and Listing Regulations, Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India, the Articles of Association of the Company and subject to other applicable laws, rules and regulations, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), for seeking approval of the shareholders of the Company for the business set out hereunder through Postal Ballot (“the Postal Ballot”) by way of remote e-voting (“e-voting”) process. An Explanatory Statement pursuant to Section 102 of the Act and other applicable provisions, pertaining to the below appended resolution setting out the material facts and the reasons thereof, is annexed herewith for your consideration. In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the rules framed thereunder and the MCA Circulars, the manner of voting on the proposed resolution is restricted only to e-voting i.e., by casting votes electronically instead of submitting postal ballot forms. The postal ballot notice and instructions for e-voting are being sent only through electronic mode to those Members whose email address is registered with the Company / depository participant(s). The details of the procedure to cast the vote forms part of the ‘Notes’ to this Notice. In compliance with Rule 22(5) of the Rules, the Board has appointed Mrs. Rupal Patel(FCS-6275, CP No-3803), Practicing Company Secretaries, Ahmedabad, as ‘Scrutinizer’ to scrutinize the Postal Ballot process in a fair and transparent manner. She has communicated her willingness to be appointed and will be available for the said purpose. In compliance with the provisions of Section 108 and 110 of the Act read with Rule 20 and 22 of the Rules, Regulation 44 of the Listing Regulations, and SS-2, the Company is pleased to provide e-voting facility to its Members, to enable them to cast their votes electronically. The detailed procedure with respect to e-voting is mentioned in this Notice. The Company has engaged the services of Link Intime India Pvt. Ltd (“Instavote”) for facilitating e-voting. The Company has made necessary arrangements with Link Intime India Private Limited, Registrar and Share Transfer Agent (“RTA”) to enable the Members to register their e-mail address. Those Members who have not yet registered their e-mail address are requested to register the same by following the procedure set out in this Postal Ballot Notice. The members desiring to exercise their vote on the resolutions included in this notice of the Postal Ballot by electronic means i.e. through e-voting services provided by Link Intime India Pvt. Ltd. The e-voting period shall commence on Thursday, December26, 2024 at 09.00 A.M. (IST) and end on Saturday, January25, 2025 at 05.00 P.M. (IST). Members are requested to carefully read the instructions given in this Postal Ballot Notice and record their assent (FOR) or dissent (AGAINST) through the e-voting process not later than Saturday, January 25, 2025 at 05.00 P.M. (IST). E-voting will be blocked by Link Intime India Pvt. Ltd immediately thereafter and voting will not be allowed beyond the said date and time. Upon the completion of scrutiny of the votes, the Scrutinizer will submit her report to the to the Chairman or any other person authorized by the Chairman and the result of the voting by Postal Ballot will be announced not later than two (2) working days or three (3) days, whichever is earlier from the conclusion of the e-voting. The result declared along with the Scrutinizer’s report shall be communicated in the manner provided in this Postal Ballot Notice. The results of the Postal Ballot will be intimated to the BSE Limited, where the shares of the Company are listed. The said results along with the Scrutinizer’s Report will also be displayed on the website of the Company (www.supercropsafe.com) as well as on LIPL’s website and will be displayed on the notice board of the Company at its Registered Office. In accordance with Secretarial Standards issued by the Institute of Company Secretaries of India and notified by the Central Government, the resolutions, if passed by requisite majority, shall be deemed to have been passed on the last date of voting i.e. Saturday, January 25, 2025, in terms of SS-2. RESOLUTION FOR APPROVAL THROUGH POSTAL BALLOT SPECIAL BUSINESSES: 1. TO MODIFY THE TERMS OF LOAN AGREEMENT BY ADDING THE CLAUSE, CONTAINING AN OPTION TO CONVERT LOAN INTO SHARES IN THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 62(3) and other applicable provisions, if any, of the Companies Act, 2013 and Rules made thereunder and in accordance with the Memorandum and Articles of Association of the Company, the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and the applicable laws, rules, regulations, notifications guidelines issued by various authorities including but not limited to the Government of India, SEBI, Reserve Bank of India(“RBI”) and other competent authorities and subject to all such approval(s), consent(s), permission(s), sanction(s), if any, of appropriate statutory, governmental and other authorities and departments in this regard and subject to such condition(s) and modification(s) as may be prescribed or imposed, while granting such approval(s), consent(s), permission(s) or sanction(s), the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any committee(s) constituted/to be constituted by the Board to exercise its powers including powers conferred by this resolution), to convert in whole or in part, the loan given on or after the date of this resolution, by the various types of lenders to the Company up to the amount of INR 29,21,21,401.41/- in respect of such loan, at the option of the Lenders, into fully paid-up Equity Shares of the Company by participating into the right issue or through preferential allotment or any other mode as prescribed, on such terms and conditions as may be stipulated in the Loan agreement providing inter-alia the provision of such conversion as hereinbefore mentioned and subject to applicable laws.” “RESOLVED FURTHER THAT the loan as hereinbefore mentioned would be converted into fully paid Equity Shares of the Company in accordance with the following conditions: (i). the lender (or their agents or trustees) shall give notice in writing to the Company (hereinafter referred to as the “Notice of Conversion”) of the exercise of their Conversion rights i.e. right to convert their loan into fully paid Equity Shares of the Company; (ii). the conversion right reserved as aforesaid may be exercised by the Lenders in the event of the default/inability of the Company to repay, as stipulated in the Loan Agreement; (iii). on receipt of the Notice of Conversion, the Company shall, subject to the provisions of the Loan Agreement, allot and issue the requisite number of fully paid-up equity shares to the Lenders after due compliance of all applicable provisions of the Companies Act, 2013 and other applicable laws; (iv). the Lender/s may accept the same in satisfaction of the part of the loans so converted and the loan shall stand correspondingly reduced; (v). the equity shares so allotted and issued to the Lender/s shall carry, from the date of conversion, the right to receive proportionately the dividends and other distributions declared or to be declared in respect of the equity capital of the Company. Save as aforesaid, the said shares shall rank pari-passu with the existing equity shares of the Company in all respects; (vi). The loans shall be converted into equity shares at a price will be decided at the time of conversion, subject to the compliance of applicable provisions of the Companies Act, 2013.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to finalise the terms and conditions for said the loan, from time to time, with an option to convert them into equity shares of the Company at any time till the loan is repaid, on the terms specified in the Loan Agreement, including upon happening of an event of default by the Company in terms of the Loan Agreement.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to issue, offer and allot from time to time to the Lenders such number of equity shares for conversion of the outstanding portion of the loans as may be desired by the Lenders as well as to dematerialize the shares of the Company.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to accept such modifications and to accept such terms and conditions as may be imposed or required by the Lender/s arising from or incidental to the aforesaid terms providing for such option.” “RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board, be and is hereby authorised to do all such acts, deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable without being required to seek any further consent or approval of the members or otherwise in this regard and intent that they shall be deemed to have given their approval expressly by the authority of this resolution.” “RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby authorized to delegate all or any of the powers herein conferred by this resolution on it, to any committee of Directors or any person or persons, as it may in its absolute discretion deem fit in order to give effect to this resolution.” 2. ENHANCEMENT OF AUTHORISED SHARE CAPITAL: In order to strengthen its presence in the market, during the previous year(s), Super Crop Safe Limited (“Company”) established the business activities with the some borrowed funds. There was need for more working capital funds for the growth of its existing activities therefore in order to respond to various opportunities for the further growth of the business in terms of introduction of new products and increase customer base the Company is proposing to raise capital by allotment of shares on a preferential basis, subject to approval of the members of the Company in their ensuing General Meeting. The matter was considered and thereafter the following resolution was passed: “RESOLVED THAT pursuant to the provisions of Section 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the rules framed there under, the Authorized Share Capital of the Company be and is hereby authorized to be increased from Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 5,00,00,000 (Five Crores) Equity Shares of Rs. 2/- each to Rs. 18,00,00,000 (Rupees Eighteen Crores Only) divided into 9,00,00,00,000 (Nine Crores) Equity Shares of Rs. 2/- each by creation of additional 4,00,00,000 (Four Crores) Equity Shares of Rs. 2/- each ranking pari passu in all respect with the existing Equity Shares”. 3. ALTERATION OF CAPITAL CLAUSE CONTAINED IN THE MEMORANDUM OF ASSOCIATION: Consequent to the increase of Authorised Share Capital, the Authorised Share Capital Clause contained in clause V of the Memorandum of Association of the company, need to be altered, subject to approval of the members of the Company in their ensuing General Meeting. The matter was considered and thereafter the following resolution was passed: “RESOLVED THAT pursuant to the provisions of Section 13 and 61 and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the rules framed there under the consent of the Members be and is hereby accorded for substituting Clause V of the Memorandum of Association of the Company with the following clause: V “The Authorised Share Capital of the Company is Rs. 18, 00, 00,000 (Rupees Eighteen Crores Only) divided into 9,00,00, 00,000 (Nine Crores) Equity Shares of Rs. 2/- each”. 4. TO APPOINT MR. BRIJESH PALSANA (DIN: 10876156) AS AN INDEPENDENT DIRECTOR To consider and if deemed fit, to give assent or dissent to the following resolution to be passed as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 149,150 and 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 (The Act) and the Companies (Appointment and Qualification of Directors) Rules, 2014 including any statutory modification(s) or re-enactment thereof for the time being in force, provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 and the Articles of Association of the Company, Consent of the Members of the Company is hereby accorded, to appoint MR. BRIJESH PALSANA (DIN: 10876156)as an Non-Executive & Independent on the Board of the Company qualifying as an Independent Director w.e.f. 21.12.2024 pursuant to provisions of Section 161(1) of The Act, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from the Director himself signifying his candidature as the Independent Director, be and is hereby appointed as such Independent Director of the Company, to hold office for a term of five consecutive years from 21.12.2024 to 20.12.2029 and whose office shall not henceforth, be liable to determination by retirement of Directors by rotation”. Date: 21/12/2024 Place: Ahmedabad Registered Office: C-1/290, GIDC Estate, Naroda, Ahmedabad-382330, Gujarat, India. CIN: L24231GJ1987PLC009392 Email: info@supercropsafe.com, cs@supercropsafe.com Website:www.supercropsafe.in By the order of the Board For Super Crop Safe Limited Sd/- Nishant Nitinkumar Patel Managing Director DIN: 09105449 NOTES: 1. An explanatory statement pursuant to Section 102 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, setting out the material facts concerning the Special Resolution and the reasons thereof is annexed. 2. In compliance with the MCA Circulars, the Company is sending this Postal Ballot Notice to the Members in electronic form only. Accordingly, the communication of the assent or dissent of the Members would take place through e-voting only. 3. The Postal Ballot Notice is being sent to the Member(s) whose names appear on the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) as on Friday, December20, 2024. The Postal Ballot Notice is being sent to the Members who have registered their email IDs for receipt of documents in electronic form to their email addresses registered with their Depository Participants/the Company’s Registrar and Share Transfer Agent (“RTA”). 4. Member(s) whose names appear on the Register of Members/List of Beneficial Owners as on the cut-off date will be considered for the purpose of voting/e-voting. A person who is not a member as on the cut-off date should treat this Notice for information purpose only. 5. In compliance with the provisions of Sections 108 and 110 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provides the Members the facility to exercise their right to vote by electronic means through e-voting services provided by NSDL and the business may be transacted through such voting. The instructions for e-voting are annexed to this Notice. 6. The e-voting period shall commence on Thursday, December 26, 2024 from 9.00 a.m. (IST) and shall end on Saturday, January25, 2025 at 5.00 p.m. (IST). E-voting shall not be allowed beyond the said date and time. 7. The voting rights of Members shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date i.e. Friday, December 20, 2024. 8. Once the vote on the resolution is cast by the Members, the Members shall not be allowed to change it subsequently. 9. The Board of Directors of the Company (“the Board”), has appointed Mrs. Rupal Patel, Practicing Company Secretary (COP.: 3803) as the Scrutinizer, for conducting the e-voting process in a fair and transparent manner. 10. The Scrutinizer will submit her report to the Chairman or any other person authorized by the Chairman after the completion of scrutiny of the e-voting, and the result of the e-voting by Postal Ballot will be announced not later than 2 working days or 3 days, whichever is earlier from the conclusion of e-voting and will also be displayed on the Company websitewww.supercropsafe.in, on the website of NSDLwww.evoting.nsdl.com, and communicated to the stock exchange i.e. BSE Limited and RTA. 11. The resolution, if passed by the requisite majority through Postal Ballot, will be deemed to have been passed on the last date specified for voting i.e. Saturday, January 25, 2025. Further resolution passed by the members through postal ballot are deemed to have been passed as if they are passed at a General Meeting of the Members. 12. All material documents referred to in the explanatory statement will be available for inspection at the Registered Office of the Company during office hours on all working days from the date of dispatch until the last date for receipt of votes by e-voting. Alternately, Members may also send their requests to cs@supercropsafe.com in from their registered e-mail address mentioning their names, folio numbers, DP ID and Client ID during the voting period of the postal ballot. 13. Members may send an email request to ahmedabad@linkintime.co.inalong with the scanned copy of their request letter duly signed by the Member (first member if held jointly), providing the email address, mobile number, self-attested copy of PAN and client master copy in case shares are held in electronic form or copy of the share certificate in case shares are held in physical form, to enable RTA to temporarily register their email address and mobile number. However, Members holding shares in electronic form, will have to once again register their email address and mobile number with their DPs, to permanently update the said information. In case of any queries, in this regard, Members are requested to write to ahmedabad@linkintime.co.inor contact RTA at –079-26465179. 14. We urge Members to support our commitment to environmental protection by choosing to receive the Company’s communication through email. Members holding shares in Demat mode, who have not registered their email addresses are requested to register their email addresses with their respective DP, and Members holding shares in physical mode are requested to update their email addresses with the Company’s RTA at ahmedabad@linkintime.co.inMembers may follow the process detailed below for registration of email ID: Type of Holder Process to be followed Physical For availing the following investor services, send a written request in the prescribed forms to the RTA of the Company, Link Intime India Pvt. Ltd either by email to ahmedabad@linkintime.co.in or by post to 5th floor, 506 to 508 Amarnath Business Centre - I (ABC - I), Beside Gala Business Centre, Nr. St. Xavier's College Corner Off C G Road, Navrangpura, Ahmedabad, Gujarat,380009. Form for availing investor services to register PAN, email address, bank details and other KYC details or changes / update thereof for securities held in physical mode Form ISR - 1 Update of signature of securities holder Form ISR – 2 For nomination as provided in the Rules 19 (1) of Companies (Share Capital and Debentures) Rules, 2014 Form ISR – 13 Declaration to opt out Form ISR – 3 Cancellation of nomination by the holder(s) (along with ISR-3) / Change of Nominee Form SH-14 Form for requesting issue of duplicate Certificate and other service requests for shares / debentures / bonds, etc., held in physical form Form ISR – 4 The forms for updating the above details are available at www.supercropsafe.in Demat Please contact your DP and register your email address and bank account details in your demat account, as per the process advised by your DP. 15. The Postal Ballot Notice and supporting documents are uploaded on the website of the Company, i.e. www.supercropsafe.in and can also be accessed from the website of the BSE at www.bseindia.com respectively. The Postal Ballot Notice is also disseminated on the website of NSDL, i.e., www.evoting.nsdl.com. Remote e-Voting Instructions for shareholders: As per the SEBI circular dated December 9, 2020, individual shareholders holding securities in demat mode can register directly with the depository or will have the option of accessing various ESP portals directly from their demat accounts. Login method for Individual shareholders holding securities in demat mode is given below: Individual Shareholders holding securities in demat mode with NSDL: METHOD 1 - If registered with NSDL IDeAS facility Users who have registered for NSDL IDeAS facility: a) Visit URL: https://eservices.nsdl.comand click on “Beneficial Owner” icon under “Login”. b) Enter user id and password. Post successful authentication, click on “Access to e-voting”. c) Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. OR User not registered for IDeAS facility: a) To register, visit URL:https://eservices.nsdl.com and select “Register Online for IDeASPortal”or click on https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp“ b) Proceed with updating the required fields. c) Post registration, user will be provided with Login ID and password. d) After successful login, click on “Access to e-voting”. e) Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. METHOD 2 - By directly visiting the e-voting website of NSDL: a) Visit URL: https://www.evoting.nsdl.com/ b) Click on the “Login” tab available under ‘Shareholder/Member’ section. c) Enter User ID (i.e., your sixteen-digit demat account number held with NSDL), Password/OTP and a Verification Code as shown on the screen. d) Post successful authentication, you will be re-directed to NSDL depository website wherein you can see “Access to e-voting”. e) Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. Individual Shareholders holding securities in demat mode with CDSL: METHOD 1 – From Easi/Easiest Users who have registered/ opted for Easi/Easiest a) Visit URL: https://web.cdslindia.com/myeasitoken/Home/Loginor www.cdslindia.com. b) Click on New System Myeasi c) Login with user id and password d) After successful login, user will be able to see e-voting menu. The menu will have links of e-voting service providers i.e., LINKINTIME, for voting during the remote e-voting period. e) Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. OR Users not registered for Easi/Easiest a) To register, visit URL:https://web.cdslindia.com/myeasitoken/Registration/EasiRegistration/ https://web.cdslindia.com/myeasitoken/Registration/EasiestRegistration b) Proceed with updatingthe required fields. c) Post registration, user will be provided Login ID and password. d) After successful login, user able to see e-voting menu. e) Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. METHOD 2 - By directly visiting the e-voting website of CDSL. a) Visit URL: https://www.cdslindia.com/ b) Go to e-voting tab. c) Enter Demat Account Number (BO ID) and PAN No. and click on “Submit”. d) System will authenticate the user by sending OTP on registered Mobile and Email as recorded in Demat Account e) After successful authentication, click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. Individual Shareholders holding securities in demat mode with Depository Participant: Individual shareholders can also login using the login credentials of your demat account through your depository participant registered with NSDL/CDSL for e-voting facility. a) Login to DP website b) After Successful login, membersshall navigate through “e-voting” tabunder Stocks option. c) Click on e-voting option, members will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e-voting menu. d) After successful authentication, click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. Login method for Individual shareholders holding securities in physical form/ Non-Individual Shareholdersholding securities in demat mode is given below: Individual Shareholders of the company, holding shares in physical form / Non-Individual Shareholders holding securities in demat mode as on the cut-off date for e-voting may register for e-Voting facility of Link Intime as under: 1. Visit URL: https://instavote.linkintime.co.in 2. Click on “Sign Up” under ‘SHARE HOLDER’ tab and register with your following details: - A. User ID: Shareholders holding shares in physical form shall provide Event No + Folio Number registered with the Company. Shareholders holding shares in NSDL demat account shall provide 8 Character DP ID followed by 8 Digit Client ID; Shareholders holding shares in CDSL demat account shall provide 16 Digit Beneficiary ID. B. PAN: Enter your 10-digit Permanent Account Number (PAN) (Shareholders who have not updated their PAN with the Depository Participant (DP)/ Company shall use the sequence number provided to you, if applicable. C. DOB/DOI: Enter the Date of Birth (DOB) / Date of Incorporation (DOI) (As recorded with your DP / Company - in DD/MM/YYYY format) D. Bank Account Number: Enter your Bank Account Number (last four digits), as recorded with your DP/Company. *Shareholders holding shares in physical form but have not recorded ‘C’ and ‘D’, shall provide their Folio number in ‘D’ above *Shareholders holding shares in NSDL form, shall provide ‘D’ above ▶Set the password of your choice (The password should contain minimum 8 characters, at least one special Character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter). ▶Click “confirm” (Your password is now generated). 3. Click on ‘Login’ under ‘SHARE HOLDER’ tab. 4. Enter your User ID, Password and Image Verification (CAPTCHA) Code and click on ‘Submit’. Cast your vote electronically: 1. After successful login, you will be able to see the notification for e-voting. Select ‘View’ icon. 2. E-voting page will appear. 3. Refer the Resolution description and cast your vote by selecting your desired option ‘Favour / Against’ (If you wish to view the entire Resolution details, click on the ‘View Resolution’ file link). 4. After selecting the desired option i.e. Favour / Against, click on ‘Submit’. A confirmation box will be displayed. If you wish to confirm your vote, click on ‘Yes’, else to change your vote, click on ‘No’ and accordingly modify your vote. Guidelines for Institutional shareholders (“Corporate Body/ Custodian/Mutual Fund”): STEP 1 – Registration a) Visit URL: https://instavote.linkintime.co.in b) Click on Sign up under “Corporate Body/ Custodian/Mutual Fund” c) Fill up your entity details and submit the form. d) A declaration form and organization ID is generated and sent to the Primary contact person email ID (which is filled at the time of sign up). The said form is to be signed by the Authorised Signatory, Director, Company Secretary of the entity & stamped and sent to insta.vote@linkintime.co.in. e) Thereafter, Login credentials (User ID; Organisation ID; Password) will be sent to Primary contact person’s email ID. f) While first login, entity will be directed to change the password and login process is completed. STEP 2 –Investor Mapping a) Visit URL: https://instavote.linkintime.co.inand login with credentials as received in Step 1 above. b) Click on “Investor Mapping” tab under the Menu Section c) Map the Investor with the following details: a. ‘Investor ID’- i. Members holding shares in NSDL demat account shall provide 8 Character DP ID followed by 8 Digit Client ID i.e., IN00000012345678 ii. Members holding shares in CDSL demat account shall provide 16 Digit Beneficiary ID. b. ‘Investor’s Name - Enter full name of the entity. c. ‘Investor PAN’ - Enter your 10-digit PAN issued by Income Tax Department. d. ‘Power of Attorney’ - Attach Board resolution or Power of Attorney. File Name for the Board resolution/Power of Attorney shall be – DP ID and Client ID. Further, Custodians and Mutual Funds shall also upload specimen signature card. d) Click on Submit button and investor will be mapped now. e) The same can be viewed under the “Report Section”. STEP 3 – Voting through remote e-voting. The corporate shareholder can vote by two methods, once remote e-voting is activated: METHOD 1 - VOTES ENTRY a) Visit URL: https://instavote.linkintime.co.inand login with credentials as received in Step 1 above. b) Click on ‘Votes Entry’ tab under the Menu section. c) Enter Event No. for which you want to cast vote. Event No. will be available on the home page of InstaVote before the start of remote evoting. d) Enter ‘16-digit Demat Account No.’ for which you want to cast vote. e) Refer the Resolution description and cast your vote by selecting your desired option 'Favour / Against' (If you wish to view the entire Resolution details, click on the 'View Resolution' file link). f) After selecting the desired option i.e., Favour / Against, click on 'Submit'. g) A confirmation box will be displayed. If you wish to confirm your vote, click on 'Yes', else to change your vote, click on 'No' and accordingly modify your vote. (Once you cast your vote on the resolution, you will not be allowed to modify or change it subsequently). OR VOTES UPLOAD: a) Visit URL: https://instavote.linkintime.co.inand login with credentials as received in Step 1 above. b) You will be able to see the notification for e-voting in inbox. c) Select 'View' icon for 'Company’s Name / Event number '. E-voting page will appear. d) Download sample vote file from ‘Download Sample Vote File’ option. e) Cast your vote by selecting your desired option 'Favour / Against' in excel and upload the same under ‘Upload Vote File’ option. f) Click on ‘Submit’. ‘Data uploaded successfully’ message will be displayed. (Once you cast your vote on the resolution, you will not be allowed to modify or change it subsequently). Helpdesk: Helpdesk for Individual shareholders holding securities in physical form/ Non-Individual Shareholders holding securities in demat mode: Shareholders facing any technical issue in login may contact Link Intime INSTAVOTE helpdesk by sending a request at enotices@linkintime.co.in or contact on: - Tel: 022 – 4918 6000. Helpdesk for Individual Shareholders holding securities in demat mode: Individual Shareholders holding securities in demat mode may contact the respective helpdesk for any technical issues related to login through Depository i.e., NSDL and CDSL. Login type Helpdesk details Individual Shareholders holding securities in demat mode with NSDL Members facing any technical issue in login can contact NSDL helpdesk by sending a request at evoting@nsdl.co.inor call at : 022 - 4886 7000 and 022 - 2499 7000 Individual Shareholders holding securities in demat mode with CDSL Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.comor contact at toll free no. 1800 22 55 33 Forgot Password: Individual shareholders holding securities in physical form has forgotten the password: If an Individual shareholders holding securities in physical form has forgotten the USER ID [Login ID] or Password or both then theshareholdercan use the “Forgot Password” option available on the e-Voting website of Link Intime: https://instavote.linkintime.co.in o Click on‘Login’ under ‘SHARE HOLDER’ tab and further Click ‘forgot password?’ o Enter User ID, select Mode and Enter Image Verification code (CAPTCHA). Click on “SUBMIT”. In case shareholders is having valid email address, Password will be sent to his / her registered e-mail address. Shareholderscan set the password of his/her choice by providing the information about the particulars of the Security Question and Answer, PAN, DOB/DOI, Bank Account Number (last four digits) etc. as mentioned above. The password should contain a minimum of 8 characters, at least one special character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter. User ID for Shareholders holding shares in Physical Form (i.e. Share Certificate): Your User ID is Event No +Folio Number registered with the Company User ID for Shareholders holding shares in NSDL demat accountis 8 Character DP ID followed by 8 Digit Client ID User ID for Shareholders holding shares in CDSL demat accountis 16 Digit Beneficiary ID. Institutional shareholders (“Corporate Body/ Custodian/Mutual Fund”) has forgotten the password: If aNon-Individual Shareholders holding securities in demat mode has forgotten the USER ID [Login ID] or Password or both then theshareholdercan use the “Forgot Password” option available on the e-Voting website of Link Intime: https://instavote.linkintime.co.in o Click on‘Login’ under ‘Corporate Body/ Custodian/Mutual Fund’ tab and further Click ‘forgot password?’ o Enter User ID, Organization IDand Enter Image Verification code (CAPTCHA). Click on “SUBMIT”. In case shareholders is having valid email address, Password will be sent to his / her registered e-mail address. Shareholders can set the password of his/her choice by providing the information about the particulars of the Security Question and Answer, PAN, DOB/DOI, Bank Account Number (last four digits) etc. as mentioned above. The password should contain a minimum of 8 characters, at least one special character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter. Individual Shareholders holding securities in demat mode with NSDL/ CDSL has forgotten the password: Shareholders who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned depository/ depository participants website.  It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.  For shareholders/ members holding shares in physical form, the details can be used only for voting on the resolutions contained in this Notice.  During the voting period, shareholders/ members can login any number of time till they have voted on the resolution(s) for a particular “Event”. 16. SEBI has mandated the submission of PAN, KYC details and nomination by holders of physical securities by September 30, 2023 vide its circulars dated November 3, 2021, December 14, 2021 and March 16, 2023. It is also mandatory to link PAN with Aadhaar. Shareholders are requested to submit their PAN, KYC and nomination details to the Company’s registrars Link Intime India Pvt. Ltd at ahmedabad@linkintime.co.in 17. Members holding shares in electronic form are therefore, requested to submit their PAN to their depository participant(s). In case a holder of physical securities fails to furnish these details or link their PAN with Aadhaar before the due date, RTA is obligated to freeze such folios. The securities in the frozen folios shall be eligible to receive payments (including dividend) and lodge grievances only after furnishing the complete documents. If the securities continue to remain frozen as on December 31, 2025, the RTA / the Company shall refer such securities to the administering authority under the Benami Transactions (Prohibitions) Act, 1988, and / or the Prevention of Money Laundering Act, 2002. 18. Pursuant to Regulation 40 of Listing Regulations, as amended, securities of Listed Companies can be transferred only in dematerialized form with effect from April 1, 2019, except in case of transmission or transposition of securities. Further, SEBI vide its circular no. SEBI/HO/MIRSD/RTAMB/CIR/P/2020/236 dated December 02, 2020 had fixed March 31, 2021 as the last date for re-lodgment of transfer deeds and the shares that are re-lodged for transfer shall be issued only in demat mode. SEBI vide its notification dated January 24, 2022 has mandated that all requests for transfer of securities including transmission or transposition of securities shall be processed only in dematerialized form. Shareholders can contact the Company or Company’s RTA for any assistance in this regard. Date: 21/12/2024 Place: Ahmedabad Registered Office: C-1/290, GIDC Estate, Naroda, Ahmedabad-382330, Gujarat, India. CIN: L24231GJ1987PLC009392 Email: info@supercropsafe.com, cs@supercropsafe.com Website: www.supercropsafe.in By the order of the Board For Super Crop Safe Limited Sd/- Nishant Nitinbhai Patel Managing Director DIN: 09105449 --This space is intentionally left blank-- EXPLANATORY STATEMENT (Statement pursuant to Section 102 of the Companies Act, 2013) The following is the statement setting out the material facts relating to the Special Business mentioned in the accompanying notice dated December 21, 2024 and shall be taken as forming part of the Notice. ITEM NO. 1 Pursuant to Section 62(3) of the Companies Act, 2013, to enable the Company to raise loans to be converted into equity shares of the Company, the Company is required to pass Special Resolution prior to the raising of such loans. With a view to expansion of Business and meet its working capital requirements of the Company, Management of the Company had borrowed money from Wherrelz IT Solutions Limited, Voltrix INC and entered into the loan agreement on as per the table mentioned below. The Board of Directors in their meeting held on December 21, 2024 accorded approval of adding clause for conversion of any loan that the Company had borrow from Various Lenders via Loan Agreement executed/ to be executed by the Company upto amount of INR 29,21,21,401.41/-, and such loan can be converted into the Equity Shares of the Company by participating into the Right Issue or through Preferential Allotment or through any other mode, at a later date, at the option of the Lenders, upon such terms and conditions as may be deemed appropriate by the Board and as stipulated in the Loan Agreement at a price will be decided at the time of conversion. This would provide an enabling option to the Various Lenders, to convert the whole or any part of such outstanding loans into fully paid-up Equity Shares of the Company. Details of lenders and loan agreement is mentioned below: Name of the Lender Wherrelz IT Solutions Limited Voltrix INC Purpose of entering into the agreement To borrow money to meet the working capital requirements of the company. To borrow money to meet the working capital requirements of the company and to sale and purchase goods Amount of Borrowing Rs. 18,94,40,000 Loan Amount: Rs. 9,96,18,294 Outstanding operational creditor balance to be converted into loan: Rs. 30,63,107 Total amount Rs.: 10,26,81,401 Nature of Loan Unsecured term loan Unsecured term loan Tenure Repayable on demand Repayable on demand Date of entering into original Loan Agreement 01stDecember, 2023 21stJuly, 2023 Details of Modification reason for amendment The board has approved the addition of clause which contains option to convert the loan into fully pai-up equity shares of the company. The Board has suggested the modification to establish a revised equity share capital structure to support future growth initiatives. The Board of Directors has approved the conversion of the outstanding balance of ₹10,26,81,401in the capacity of financial as well as operational creditor i.e. Voltrix INC (Loan Amount: Rs. 9,96,18,294 plus Outstanding operational creditor balance to be converted into loan: Rs. 30,63,107 aggregating to Rs.: 10,26,81,401) into a loan and the addition of clause which contains option to convert the loan into fully pai-up equity shares of the company. The Board has suggested the modification to establish a revised equity share capital structure to support future growth initiatives. Accordingly, the Board recommends the resolution as set forth in the item no. 1 of the Notice, for the consideration and approval of the Members of the Company as Special Resolution, to enable the Company to add the clause of conversion of whole or part of their respective outstanding loans into the fully paid Equity Shares of the Company, at their option, upon such terms and conditions as may be deemed appropriate by the Board and/or as stipulated in the Loan Agreement None of the Directors or Key Managerial Personnel and/ or their immediate relatives, are in any way, concerned or interested, financially or otherwise, in the above resolution as set out at Item No. 1 of this Notice, except to their shareholding in the Company. The Board recommends the matter and the resolution set out under Item No. 1 for the approval of the Members by way of passing Special Resolutions. ITEM NO. 2 & 3 ENHANCEMENT OF AUTHORISED SHARE CAPITAL & ALTERATION OF CAPITAL CLAUSE CONTAINED IN THE MEMORANDUM OFASSOCIATION Rs. 10,00,00,000 (Rupees Ten Crores Only) divided into 5,00,00,000 (Five Crores) Equity Shares of Rs. 2/- each to Rs. 18,00,00,000 (Rupees Eighteen Crores Only) divided into 9,00,00,000 (Nine Crores) Equity Shares of Rs. 2/- each by creation of additional 4,00,00,000 (Four Crores) Equity Shares of Rs. 2/- each ranking pari passu in all respect with the existing Equity Shares. The Authorised Share Capital of the company as reflected in the Memorandum and Articles of Association as on date is Rs. 10,00,00,000 (Rupees Ten Crores Only) divided into 5,00,00,000 (Five Crores) Equity Shares of Rs. 2/- each. The Board of Directors of the Company in their meeting held on 21stDecember, 2024 subject to requisite approvals and consents resolved to offer equity shares on Conversion of loan in to Equity of the Company. In view of the proposed Conversion of loan in to Equity of the Company, the Authorised Share Capital of the Company needs to be increased from Rs. 10,00,00,000 (Rupees Ten Crores Only) divided into 5,00,00,000 (Five Crores) Equity Shares of Rs. 2/- each to Rs. 18,00,00,000 (Rupees Eighteen Crores Only) divided into 9,00,00,000 (Nine Crores) Equity Shares of Rs. 2/- each by creation of additional 4,00,00,000 (Four Crores) Equity Shares of Rs. 2/- each ranking pari passu in all respect with the existing Equity Shares. Consequent to the increase of Authroised Share Capital, the Authorised Share Capital Clause contained in Clause V of the Memorandum of Association of the Company, need to be altered as indicated in Resolution No.2&3 respectively contained in the Notice of Postal Ballot. Your Directors recommend the Resolutions set out at Sl. Nos. 2&3 for the approval of the shareholders of the Company. None of the Directors, Key Managerial Personnel and Relatives of the Directors / Key Managerial Personnel of the Company is interested in the proposed Resolutions except as holders of shares in general. ITEM NO. 4 MR. BRIJESH PALSANA (DIN: 10876156) on the recommendation of the Nomination and Remuneration Committee was appointed as an Additional Director in the capacity of a Non-Executive Independent Director w.e.f. 21.12.2024 by the Board of Directors of the Company in accordance with Article of Association and Section 149 (6), 161 and Schedule IV of the Companies Act, 2013(“The Act”). Based on recommendation received from the Nomination and Remuneration Committee and in view of his knowledge, skills and invaluable expertise related to industry of the Company, it is proposed to appoint MR. BRIJESH PALSANA (DIN: 10876156) as an Independent Non – Executive Director of the Company. In terms of Section 149, read with Section 152 of the Companies Act, 2013, MR. BRIJESH PALSANA (DIN: 10876156) is not liable to retire by rotation.MR. BRIJESH PALSANA (DIN: 10876156), if appointed, will hold office consecutive for a term up to five years on the Board of a Company from 21.12.2024 but shall be eligible for re-appointment, for another term of up to five years, on passing of a special resolution by shareholders. The terms and conditions of Appointment of MR. BRIJESH PALSANA (DIN: 10876156) as an Independent Non – Executive Director is available for inspection by members at the Registered Office of the Company on any working day during working hours. Except MR. BRIJESH PALSANA (DIN: 10876156), the appointee, none of the Directors, Key Managerial Personnel of the Company or their relatives is in any way, concerned or interested, financially or otherwise, in the proposed resolution. DETAILS OF DIRECTORS PROPOSED TO BE APPOINTED [Pursuant to Regulation 36(3) of SEBI Listing Regulations and Secretarial Standard - 2 on General Meetings issued ICSI] Name of the Director Brijesh Palsana DIN 10876156 Date of Birth 01/06/1981 Date of first appointment December 21, 2024 Experience/ Expertise/ Qualification(s) in Specific Functional Areas Mr. Brijesh is qualified as MBA(HR)from Gujarat Technical university. He is associated with Sardardham (2020-22) and Gajera sankul (2010-2020). He is Campus Director of above education campus. He also has experience of working with NBCC, HSCC, Coal India and state government liasoning work. Directorship in other companies including listed companies * Nil Listed entities from which the person has resigned in the past three year Nil Chairmanship / Membership of Committees (across all public companies in Audit Committee and Stakeholders’ Relationship Committees) Nil Shareholding in the listed entity, including shareholders as a beneficial owner Nil No. of Board Meetings Held/ Attended Nil Details of Remuneration sought to be paid Nil Last Remuneration drawn being Sitting Fees Nil Disclosure of relationships between directors inter-se Mr. Brijesh is not associated with any of the other directors of the company Terms and conditions of appointment and Remuneration Mr. Brijesh is appointed for consecutive 5 years from 21st December, 2024 to 20th December, 2029 with no remuneration. Skills and capabilities required for the role and the manner in which the Director meets such requirements The Board expects you to dedicate sufficient time and care towards the business affairs of the Company and actively participate in all the meeting of Boards, respective committees, General meeting and annual meeting of the Company *Directorships in private limited companies (except deemed public companies), foreign companies and section 8 companies and their committee memberships are excluded. Membership and chairmanship of Audit Committee and Stakeholders’ Relationship Committee of only public companies have been included in the aforesaid table. Date: 21/12/2024 Place: Ahmedabad Registered Office: C-1/290, GIDC Estate, Naroda, Ahmedabad-382330, Gujarat, India. CIN: L24231GJ1987PLC009392 Email: info@supercropsafe.com, cs@supercropsafe.com Website: www.supercropsafe.in By the order of the Board For Super Crop Safe Limited Sd/- Nishant Nitinbhai Patel Managing Director DIN: 09105449

With reference to above subject and in compliance with Regulation 33 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Saturday, December21, 2024 at 01:00 p.m. and concluded on 06.00 p.m., Board of directors has considered and approved the following.: - 1. Approved modification in terms of the loan agreement with Wherrelz IT Solutions Limited, Voltrix INC, by adding the clause containing an option to convert loan into shares in the company subject to approval of shareholders of the company through postal ballot and applicable regulatory body; 2. Increase in Authorised Share Capitalof the Company form Rs. 10,00,00,000/- (Rs. Ten crore) Divided in to 5,00,00,000 Equity Shares of the Companyupto Rs. 16,00,00,000/- (Sixteen Crore) divided in to 8,00,00,000 Equity Shares of the Company, subject to approval of members through postal ballot. 3. Agenda for proposal for execution of Agreement pertaining to issue of Equity Shares of the Company against Technical Know-how belonging to promoters has not been passed by the Board of Directors of the Company. 4. Appoint Mr. Brijesh Palsana (DIN: 10876156) as an Independent Director of the Company in place of Mr. Mahendrasinh S Rao (DIN: 08758983). as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 21st December 2024 to 20th December 2029 subject to approval of the shareholders. 5. Mr. Mahendrasinh S Rao (DIN: 08758983) has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 21st December, 2024, citing pre-occupation and other professional commitments from the post of an Independent Director. Consequently, he shall also cease to be a Member of the Nomination and Remuneration committee of the Company. 6. Approval of draft of Postal ballot Notice 7. Appointment of Mrs. Rupal Patel(FCS-6275, CP No-3803), as Scrutinizer Pursuant to Clause 5 of Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated July 13, 2023, we enclose herewith the requisite details in respect of the agreement entered & disbursement of loan of Rs. 29,21,21,401.41/- The disclosures required under Regulation 30 of the SEBI Listing Regulations read with Disclosure Circular dated July 13, 2023, is enclosed herewith as Annexure-A, Annexure-B,

Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21stDecember, 2024at the Registered Office of the Company at 1:00 P.M. inter alia to consider and approve the following: - 1. To modifythe terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix Venture LLP, SU- Aarogya Wellness containing an option to loans into shares in the company, subject to approval of shareholders. 2. To Increase in Authorised Share Capital of the Company. 3. To approve proposal pertaining to issue of Equity Shares of the Company against Technical Know how belonging to promoters 4. Any other matter with the permission of Chairperson. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees shall closed from immediate effect and shall remain closed till the end of 48 hours after the conclusion of meeting. You are requested to take the above information on records and disseminate the same.

This is to inform you that 230th Meeting of the board of directors of the company will be held on Wednesday, 30th October, 2024 at the registered office of the Company at 1:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2024 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Any Other matter with the permission of the chair.

229th Meeting of the board of directors of the company will be held on Saturday, 10th August, 2024 at the registered office of the Company at 2:00 p.m. to consider the following items; 1. To fix the date of Annual General Meeting. 2. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 3. To Appoint Mr. Narendrasinh M. Zala (DIN: 06653715) as a Whole – Time Director. 4. To Appoint Mr. Gopal Bhatt (DIN: 09611967) as an Independent Director. 5. To Appoint Ms. Babita Chandran Kuruvgatti as an Independent Director. 6. To consider Un - Audited Financial Result for the First Quarter Ended on 30th June, 2024 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 7. Any Other matter with the permission of the chair.

228th Meeting of the Board of Director of the Company was held on 05th June, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 2.00 p.m. and concluded at 3.00 p.m., to consider the Audited Financial Result of the Company for the Last Quarter and Year ended on 31st March, 2024 which was reviewed by the Board and approved for submission to BSE.

228th Meeting of the Board of Director of the Company, which was supposed to be held on 30th May, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 2.00 p.m. was adjourn due to unavoidable circumstance. New Date of Board Meeting is 05th June, 2024.

228th Meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at the registered office of the Company at 2:00 p.m. to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2024 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To take note of “Disclosure of Interest” by Directors of the Company. 3. To take note of “Disclosure on Disqualification” by Directors of the Company. 4. Any Other matter with the permission of the chair.

This is to inform you that 227th Meeting of the Board of Director of the Company was held on 14th February, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad — 382330 at 2.00 p.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the Third Quarter ended on 31 December, 2023 which was reviewed by the Board and approved for submission to BSE and publication, 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2024-25. Meeting o the Board is concluded at 2.30 p.m.

This is to inform you that 227th Meeting of the board of directors of the company will be held on Wednesday, 14th February, 2024 at the registered office of the Company at 2:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To Appoint Secretarial Auditor of the Company for the year 2023-24 3. Any Other matter with the permission of the chair.

Un audited quarterly financial Result was approved by the Board member in today's meeting and it is also reviewed by the Audit Committee.

This is to inform you that 226th Meeting of the board of directors of the company will be held on Saturday, 11th November, 2023 at the registered office of the Company at 1:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair.

We would like to inform you that, the 36th Annual General Meeting of the members of the Company was held today through video conferencing to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2023 together with the Report of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 3. Re-appointment of Mr. Nishant Nitinbhai Patel (DIN: 09105449), a Director retiring by rotation. 4. Ratification Appointment of M/s. Parimal S. Shah & Co. as Statutory Auditors. 5. Appointment of Mr. Gopal Bhatt (DIN: 09611967) as an Independent Director. 6. To approve for related party transactions under section 188 of the companies act, 2013”. The above business was transacted at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange. The details of voting result of the e-voting at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy). The Meeting was concluded at 4:00 PM

This is to inform you that, Board of Director of the Super Crop Safe Limited in its Meeting held on 22nd September, 2023 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. have inter-alia; 1. Approved the proposal of raising of fund by borrowing money up to Rs. 50 Crore from Banks/ NBFCs/ Financial Institutions or any other sources for the general business purpose. The Board Meeting commenced at 11.00 a.m. and concluded at 12.15 p.m.

Dear Sir, This is to inform you that, Meeting of the board of directors of the Company is to be held on 22nd September, 2023, at 11.00 A.M, at registered office of the Company to transact following business; 1. To borrow money from the Banks/ NBFCs/ Other Financial Institutions or any, if any, for the business purpose. 2. Any other matter with the permission of chair.

With respect to above mentioned subject, we would like to inform you that the 36th Annual General Meeting of the Company will be held on Thursday, 28th September 2023 at 3.30 p.m through Video Conferencing (“VC”) / Other Audio-visual Means (“OAVM”) in conformity with the regulatory provisions and the Circulars issued by the Ministry of Corporate Affairs, Government of India accordingly Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2023 to September 28, 2023 (both days inclusive). Further please note that cut-off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting of members is 22nd September, 2023.

This is to inform you that 224th Meeting of the Board of Director of the Company was held on 29th August, 2023 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider the following items: 1. Declare the date of Annual General Meeting, AGM to be held on 28th September, 2023. 2. To approve the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 3. To accept the Resignation of the Mr. N. R. Krishna (DIN: 00229442). 4. To appoint Mr. Gopal Bhatt (DIN: 09611967) as an Independent Director in place of Mr. N R Krishna (DIN: 00229442). 5. To appoint SPANJ & Associates as Scrutinizer for ensuing Annual General Meeting.

This is to inform you that 224th Meeting of the board of directors of the company will be held on Tuesday, 29th August, 2023 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To Consider the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 2. To consider change in Independent Director. 3. Any Other matter with the permission of the chair.

This is to inform you that 218th Meeting of the board of directors of the company will be held on Saturday, 13th August, 2022 at the registered office of the Company at 3:00 p.m. to consider the following items; 1. To consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2022 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To fix the date of Annual General Meeting. 3. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 4. Any Other matter with the permission of the chair.

This is to inform you that 217th Meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 at the registered office of the Company at 3:00 p.m. to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2022 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To take note of “Disclosure of Interest” by Directors of the Company. 3. To take note of “Disclosure on Disqualification” by Directors of the Company. 4. To Appoint Secretarial Auditor of the Company for the year 2022-23 5. Any Other matter with the permission of the chair.

This is to inform you that 216th Meeting of the board of directors of the company will be held on Monday, 14th February, 2022 at the registered office of the Company at 3:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2021 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Kindly take the same on your record.

This is to inform you that 215th Meeting of the Board of Director of the Company was held on 13th November, 2021 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 2.00 p.m. to consider Un - Audited Financial Result of the Company for the Second Quarter ended on 30th September, 2021

This is to inform you that 215th Meeting of the board of directors of the company will be held on Saturday, 13th November, 2021 at the registered office of the Company at 2:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2021 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair.

Meeting of the Board of Director of the Company was held on 13th October, 2021 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC) by way of making amendment in the credit facility availed from Bank, the Board then discussed in detail about the same. Thereafter, the Board approved the terms and conditions about re-payment interval of loan, payment of interest, charges, commission etc. on various credit facilities mentioned in the letter of enhancement in credit facility received from the bank.

214th Meeting of the Board of Directors of the Company will be held on Wednesday, 13th October, 2021 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC) by way of making amendment in the credit facility availed from Bank. 2. Any Other matter with the permission of the chair.

34th Annual General Meeting of the members of the Company was held today through video conferencing to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2021 together with the Report of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 3. Re-appointment of Mr. Ambalal Baldevdas Patel (DIN: 00206520), a Director retiring by rotation. 4. Appointment of Mr. Nishant N Patel (DIN: 09105449 As A Managing Director (Whole – Time KMP) And Chief Financial Officer in place of Late Mr. Nitin I Patel (DIN: 00206561). 5. To approve for related party transactions under section 188 of the companies act, 2013”. The above business was transacted at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange. The details of voting result of the e-voting at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

This is to inform you that 213th Meeting of the Board of Director of the Company was held on 6th September, 2021 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m.; To Extend Date of Annual General Meeting from 27th September, 2021 to 30th September, 2021

213th Board Meeting to be held on 06th September, 2021 at the Registered office of the Company for extension of Date of Annual General Meeting from 27th September, 2021 to 30th September, 2021 due to unavoidable reason.

212th Meeting of the Board of Director of the Company was held on 2nd August, 2021 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 03.00 p.m. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the first quarter of the year 2021 -22 ended on 30th June, 2021. 2. Board has decided to convene Annual General Meeting of the Company as on 27th September, 2021. 3. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting.

212th Meeting of the board of directors of the company will be held on Monday, 02nd August, 2021 at the registered office of the Company at 3:00 p.m. to consider the following items; 1. To consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2021 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 3. Any Other matter with the permission of the chair.

211th Meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021 at the registered office of the Company at 3:00 p.m. to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2021 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To take note of “Disclosure of Interest” by Directors of the Company. 3. To take note of “Disclosure on Disqualification” by Directors of the Company. 4. Any Other matter with the permission of the chair. Kindly take the same on your record.

Meeting of the Board of Director of the Company was held on 17th March, 2021 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.30 a.m.; 1. To appoint Mr. Nishant N Patel (DIN: 0009105449) as an Additional Director of the Company. 2. To appoint Mr. Nishant N Patel (DIN: 0009105449) as a Managing Director of the Company subject to approval of members in the ensuing General Meeting, in place of Late Mr. Nitin I Patel. 3. To appoint Mr. Nishant N Patel (DIN: 0009105449) as a KMP, Chief Financial Officer (CFO) of the Company subject to approval of members in the ensuing General Meeting, in place of Late Mr. Nitin I Patel

210th Meeting of the board of directors of the company will be held on Wednesday, 17th March, 2021 at the registered office of the Company at 11:30 a.m. to consider the following items; 1. To appoint Mr. Nishant Patel as an Additional Director of the Company. 2. To consider and appoint Mr. Nishant Patel as Managing Director of the Company subject to approval of members in the ensuing General Meeting, in place of Late Mr. Nitin I Patel. 3. To consider and appoint Mr. Nishant Patel as a KMP, Chief Financial Officer (CFO) of the Company subject to approval of members in the ensuing General Meeting, in place of Late Mr. Nitin I Patel. 4. Any Other matter with the permission of the chair.

209th Meeting of the Board of Director of the Company was held on 27th January, 2021 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 3.00 p.m.; 1. Board has considered and approved Un - Audited Financial Result of the Company for the Third Quarter of the Year 2020-21 ended on 31st December, 2020 which was reviewed by the Board and approved for submission to BSE and publication. 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2020-21.

209th Meeting of the board of directors of the company will be held on Wednesday, 27th January, 2021 at the registered office of the Company at 3:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair.

208th Meeting of the Board of Director of the Company was held on 13th November, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 5.00 p.m. to consider Un - Audited Financial Result of the Company for the Second Quarter ended on 30th September, 2020 which was reviewed by the Audit Committee as well as Board, and approved for submission to BSE and publication.

This is to inform you that 208th Meeting of the board of directors of the company will be held on Friday, 13th November, 2020 at the registered office of the Company at 5:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair.

33rd Annual General Meeting of the members of the Company was held today through video conferencing to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2020 together with the Report of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 3. Re-appointment of Mr. Ambalal Baldevdas Patel (DIN: 00206520), a Director retiring by rotation. 4. Appointment of Mr. MAHENDRA SNGH RAO (DIN: 08758983) as an Independent Director in place of Late Mr. PIYUSHKUMAR KRISHNAPRASAD PATEL (DIN: 01051013) 5. To approve for related party transactions under section 188 of the companies act, 2013”. The above business was transacted at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange. The details of voting result of the e-voting at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

A Notice convening 33rd Annual General Meeting of the members of Super Crop Safe Limited (CIN: L24231GJ1987PLC009392) scheduled to be held on 29th October, 2020 was issued to which Proxy Form (Form MGT-11) & Ballot Paper (Form MGT-12) & Attendance slip were attached by inadvertence. The same may be ignored since the meeting is convened through Video Conferencing / OAVM mode. Note No. 1 to the Notice of AGM contained some inadvertent and clerical errors. The same may be read as per revised Notice placed on the website of the Company http://www.supercropsafe.com/

33rd Annual General Meeting of the Member of the Company will be held on Thursday, 29th October, 2020 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad- 382330.

Meeting of the Board of Director of the Company was held on 15th September, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 03.00 p.m. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the first quarter of the year 2020 -21 ended on 30th June, 2020. 2. Board has decided to convene Annual General Meeting of the Company as on 29th October, 2020. 3. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting.

207th Meeting of the board of directors of the company will be held on Saturday, 15th September, 2020 at the registered office of the Company at 3:00 p.m. to consider the following items; 1. To consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 3. Any Other matter with the permission of the chair.

Meeting of the Board of Director of the Company was held on 31st July, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 3.00 p.m. to consider Audited Financial Result of the Company for the Quarter and year ended on 31st March, 2020 which was reviewed by the Audit Committee as well as Board, and approved for submission to BSE and publication.

206th Meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To take note of “Disclosure of Interest” by Directors of the Company. 3. To take note of “Disclosure on Disqualification” by Directors of the Company. 4. Any Other matter with the permission of the chair.

Board of Directors of the Company have decide to Postpone the Board Meeting to be held on 30th June, 2020. As when they decide the date for the Board Meeting, we will intimate to you.

206th Meeting of the Board of Directors of the Company will be held on Tuesday, 30th June, 2020 at the registered office of the Company at 3:00 p.m. to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To take note of “Disclosure of Interest” by Directors of the Company. 3. To take note of “Disclosure on Disqualification” by Directors of the Company.

Meeting of the Board of Director of the Company was held on 19th June, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 4.00 p.m.; 1. To appoint Mr. MAHENDRA SINGH RAO (DIN: 08758983) as an Independent Director in place of Late Mr. Piyush K. Patel. 2. To Reconstitute the Nomination and Remuneration Committee as per regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

205th Meeting of the board of directors of the company will be held on Friday, 19th June, 2020 at the registered office of the Company at 4:00 p.m. to consider the following items; 1. To appoint Independent Director in place of Late Mr. Piyush K. Patel. 2. Reconstitution of Various Committee as per Companies Act 3. Any Other matter with the permission of the chair.

204th Meeting of the Board of Director of the Company was held on 14th February, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 4.00 p.m.; 1. Board has considered and approved Un - Audited Financial Result of the Company for the Third Quarter of the Year 2018-19 ended on 31st December, 2019 which was reviewed by the Board and approved for submission to BSE and publication. 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2019-20.

Meeting of the board of directors of the company will be held on Friday, 14th February, 2020 at the registered office of the Company at 4:00 p.m. to consider Un - Audited Financial Result for the Second Quarter Ended on 31st December, 2019 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and any Other matter with the permission of the chair.

1st of 2019-20 Extra Ordinary General Meeting (EOGM) of the members of the Company, was held today at C-1/290, G.I.D.C. Estate, Phase-I, Naroda, Ahmedabad-382330 (Gujarat) to approve for Related Party Transactions under Section 188 of the Companies Act, 2013. The above business was transacted by the poll at the EGM and through remote e-voting facility as required under the Companies Act, 2013 and Rules there under and SEBI (LODR), 2015.

Meeting of the Board of Director of the Company was held on 12th December, 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. for the Allotment of 6,90,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on Preferential basis to the Promoter and Non – Promoter at a price of Rs.34/- per warrant i.e. 15th June, 2018 (Date of Allotment of Convertible Warrants). The Company had also received in-principle approval from the Bombay Stock Exchange for this matter on 11th June, 2018. Board has after deliberate discussion, make an allotment of 6,90,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on the Preferential Basis, to the Promoter and Non - Promoter.

203rd Meeting of the Board of Directors of the Company will be held on Thursday, 12th December, 2019 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To Make an Allotment of the 6,90,000 Equity Shares of the Company, on Conversion of 6,90,000 Convertible Warrants, issued on Preferential basis to the Promoter and Public on Preferential Basis. 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from December 06, 2019 till December 14, 2019.

1st of the Year 2019-20 Extra – Ordinary General Meeting of the Company will be held on Thursday, 26th December 2019 at 11.00 A.M. at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad- 382330. Further please note that cut-off date for determining eligibility of shareholders for voting electronically as well as at Extra – Ordinary General Meeting of members is 19th December, 2019.

Meeting of the Board of Director of the Company was held on 14th November, 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 04.00 p.m. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the Second quarter of the year 2019 -20 ended on 30th September, 2019. 2. Board has decided to convene Extra – Ordinary General Meeting of the Company as on 26th December, 2019. 3. Board has finalized the Draft notice for convening Extra – Ordinary General Meeting.

202nd Meeting of the board of directors of the company will be held on Thursday, 14th November, 2019 at the registered office of the Company at 4:00 p.m. to consider the following items; 1. To consider Un – Audited Financial Result for the Second Quarter Ended on 30th September, 2019 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To fix the date of Extra – Ordinary General Meeting for obtaining approval of Related Party Transaction u/s 188 of the Companies Act, 2013. 3. Any Other matter with the permission of the chair.

32nd Annual General Meeting of the members of the Company, was held today at C-1/ 290, G.I.D.C Estate, Phase – I, Naroda, Ahmedabad – 382330 (Gujarat) to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2019 together with the Report of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 3. Re-appointment of Mr. Ambalal Baldevdas Patel (DIN: 00206520), a Director retiring by rotation. 4. Ratification Appointment of M/s Naresh J Patel & Co. as Statutory Auditors. 5. Re - appointment of Mr. PIYUSHKUMAR KRISHNAPRASAD PATEL (DIN: 01051013) as an Independent Director. 6. Re - appointment of Mr. RADHAKRISHNA NARAPARAJU (DIN: 00229442) as an Independent Director. 7. Re - appointment of Ms. KALPANABEN JIGNESHBHAI PANDYA (DIN: 06945909) as an Independent Director. The above business was transacted by the poll at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange.

32nd Annual General Meeting of the Member of the Company will be held on Monday, 30th September 2019 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad- 382330.

201st Meeting of the Board of Director of the Company was held on 13th August, 2019 at the registered office of the Company to consider and approve the following items: 1. Un - Audited Financial Result of the Company for the first quarter of the year 2019 -20 ended on 30th June, 2019. 2. To decided convene Annual General Meeting of the Company as on 30th Septem-ber, 2019. 3. To finalized the Director’s Report and Draft notice for convening Annual General Meeting. 4. Recommended the Re-appointment of Mr. PIYUSHKUMAR KRISH-NAPRASAD PATEL (DIN: 01051013) as an Independent Director for the term of Five Years, subject to the approval of the Shareholders in ensuing Annual General Meeting. 5. Recommended the Re - appointment of Mr. RADHAKRISHNA NARAPARAJU (DIN: 00229442) as an Independent Director for the term of Five Years, subject to the approval of the Shareholders in ensuing Annual General Meeting. 6.Recommended the Re - appointment of Ms. KALPANABEN JIGNESHBHAI PANDYA (DIN: 06945909) as an Independent Director for the term of Five Years, subject to the approval of the Shareholders in ensuing Annual General Meeting.

201st Meeting of the board of directors of the company will be held on Thursday, 13th August, 2019 at the registered office of the Company at 4:00 p.m. to consider the following items; 1. To consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2019 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To fix the date of Annual General Meeting. 3. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 4. Re - appointment of Mr. PIYUSHKUMAR KRISHNAPRASAD PATEL (DIN: 01051013) as an Independent Director. 5. Re - appointment of Mr. RADHAKRISHNA NARAPARAJU (DIN: 00229442) as an Independent Director. 6. Re - appointment of Ms. KALPANABEN JIGNESHBHAI PANDYA (DIN: 06945909) as an Independent Director 7. Any Other matter with the permission of the chair.

200th Meeting of the Board of Director of the Company was held on 30thMay, 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 3.00 p.m. to consider Audited Financial Result of the Company for the Quarter and year ended on 31st March, 2019.

Meeting of the board of directors of the company will be held on Thursday, 30th May, 2019 at the registered office of the Company at 3:00 p.m. to consider the following items; 1. To consider Audited Financial Result for the Last Quarter and Year Ended on 31st March, 2019 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair.

Meeting of the Board of Director of the Company was held on 18th April 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to authorize Mr. Nitin I Patel, Managing Director of the Company for submitting ACTIVE 22A (ACTIVE COMPANY TAGGING IDENTITIES AND VERIFICATION) with ROC and other matter related to this form.

This is to inform you that 199th Meeting of the board of directors of the company will be held on Thursday, 18th April, 2019 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To take note of “Disclosure of Interest” by Directors of the Company 2. To take note of “Disclosure on Disqualification” by Directors of the Company. 3. Any Other matter with the permission of the chair.

198th Meeting of the Board of Director of the Company was held on 12th February, 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the Third Quarter of the Year 2018-19 ended on 31st December, 2018 which was reviewed by the Board and approved for sub-mission to BSE and publication. 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2018-19.

198th Meeting of the board of directors of the company will be held on Tuesday, 12th February, 2019 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 31st December, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from February 04, 2019 till February 14, 2019.

197th Meeting of the Board of Director of the Company was held on 31st December, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to accept the letter of renewal of credit facility received from the bank.

197thMeeting of the board of directors of the company will be held on Monday, 31st December, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1.To Consider Bank Credit facility renewal 2.Any Other matter with the permission of the chair. Kindly take the same on your record.

196th Meeting of the Board of Director of the Company was held on 13th November, 2018at the registered office of the Company to consider Un-audited Financial Result of the Company for the Quarterand half year ended on 30th September, 2018 which was reviewed by the Board and approved.

196th Meeting of the board of directors of the company will be held on Tuesday, 13th November, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from November 05, 2018 till November 15, 2018.

31st Annual General Meeting of the members of the Company, was held today at C-1/ 290, G.I.D.C Estate, Phase – I, Naroda, Ahmedabad – 382330 (Gujarat) to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2018 together with the Report of the Board of Directors and the Auditors thereon. 2. Dividend on Equity Shares for the Financial Year 2017-18. 3. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 4. Re-appointment of Mr. Ambalal Baldevdas Patel (DIN: 00206520), a Director retiring by rotation. 5. Ratification Appointment of M/s Naresh J Patel & Co. as Statutory Auditors. 6. Resignation of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389) from Designation of Managing Director, but continue as Chairman and CEO of the Company. 7. Appointment of Mr. Nitin Ishwarbhai Patel (DIN: 00206561) as a Managing Director and CFO of the Company. The above business was transacted by the poll at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange. The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

195th Meeting of the Board of Director of the Company was held on 08th August, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the first quarter of the year 2018 -19 ended on 30th June, 2018. 2. Board has recommended Dividend on equity shares of the Company at 5% per Equity Shares for the year ended on 31st March, 2018. 3. Board has decided to convene Annual General Meeting of the Company as on 24th September, 2018. 4. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting. 5. Board has recommended the appointment of Mr. Nitin I Patel as a Managing Director and CFO of the Company for the term of Five Years till the conclusion of sixth Annual General Meeting, subject to the approval of the Shareholders in ensuing Annual General Meeting. 6. Board has accepted the Resignation of Mr. Ishwarbhai B Patel from Designation of Managing Director of the Company, but he continue as Chairman, Executive Director and CEO of the Company for the term of Five Year till the conclusion of sixth Annual General Meeting, subject to the approval of the Shareholders in ensuing Annual General Meeting.

195th Meeting of the board of directors of the company will be held on Wednesday, 08th August, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To Recommend the Dividend on Equity Shares of the Company for the year ended on March 31, 2018. 3. To fix the date of Annual General Meeting and Book closure period for payment of Dividend. 4. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 5. Appointment of Mr. Nitin I Patel as a Managing Director and CFO of the Company. 6. Resignation of Mr. Ishwarbhai B Patel from Designation of Managing Director, and will continues as Chairman, Executive Director and CEO of the Company. 7. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from August 01, 2018 till August 10, 2018.

194th Meeting of the Board of Director of the Company was held on 15th June, 2018 at the registered office of the Company to consider: 1. Allotment of 2,80,000 Equity Shares of the Company to non – promoter on preferential allotment basis. 2. Allotment of 6,90,000 Warrants convertible in to Equity Shares of the Company to promoter and non – promoter on preferential allotment basis.

194th meeting of the board of directors of the company will be held on Friday, 15th June, 2018 at the registered office of the company at11.00 a.m. to consider following items; 1. To Make an Allotment of the 2,80,000 Equity Shares to the allotees on Preferential Basis. 2. To Make an Allotment of the 6,90,000 Convertible Warrants to the allotees on Preferential Basis. Further For the said purpose as per the company’s internal code for prevention of insider trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ officers and designated employees from June 12, 2018 till June 18, 2018.

193rd Meeting of the Board of Director of the Company was held on 30th May, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Audited Financial Result of the Company for the Quarter and year ended on 31st March, 2018 which was reviewed by the Board and approved for submission to BSE and publication.

This is to inform you that 193rd Meeting of the board of directors of the company will be held on Wednesday, 30th May, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Audited Financial Result for the Last Quarter Ended on 31st March, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from May 23, 2018 till June 02, 2018.

1st of the year 2018-19, an Extraordinary General Meeting of the Member of the Company will be held on Wednesday, 23rd May, 2018 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad- 382330.

Meeting of the Board of Directors of the Company was held at its registered office at C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad on Tuesday, 17th April, 2018 at 11:00 a.m. to consider various matters laid before the board and the board has approved the following: 1. To issue 3,10,000 (Three Lakh Ten Thousands) Equity Shares of the Company on preferential basis to strategic investors (Non-Promoter) subject to approval of members at EGM. 2. To issue 5,90,000 (Five Lakh Ninety Thousands) Warrant convertible into 5,90,000 (Five Lakh Ninety Thousands) Equity Shares of the Company on preferential basis to promoter and 1,00,000 (One Lakh) Warrants convertible into 1,00,000 (One Lakh) Equity shares of the Company on preferential basis to strategic investors (Non-Promoter) subject to approval of members at EGM. 3. Approved the draft notice of EGM to be held on Wednesday, 23rd May, 2018 at its registered office at C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad for issue of 3,10,000 (Three Lakh Ten Thousands) Equity Shares on preferential basis and issue of 6,90,000 (Six Lakh Ninety Thousands) Convertible Warrants. 4. Authorized board to open a separate bank account for preferential issue.

192nd meeting of board of directors of the Company will be held on Tuesday, 17th April, 2018 at the registered office of the Company at 11.00 a.m. to consider following items: 1. To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations. 2. To fix time date and place for convening General Meeting of Shareholders of the Company. 3. To authorize board to open a separate bank account for Share Application Money. 4. Any other matter with the permission of chair. Further For the said purpose as per the Company’s internal code for prevention of Insider Trading, the trading window for dealing in the Securities of the Company will be closed for the Company’s Director/ officers and designated employees from April 09, 2018 till April 19, 2018.

191th Meeting of the Board of Director of the Company was held on 12th February, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the Third Quarter of the Year 2017-18 ended on 31st December, 2017 which was reviewed by the Board and approved for submis-sion to BSE and publication. 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secre-tarial Auditor of the Company for the year 2017-18.

191thMeeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To Appoint Secretarial Auditor of the Company for the year 2017-18. 3. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from February05, 2018 till February14, 2018.

We would like to inform you that Record date for determining eligibility of shareholders for Split/ Sub Division of Face Value of Equity Shares of the Company is 05th January, 2018.

1st of the Year 2017-18, an Extra Ordinary General Meeting of the Company will be held on Monday, 18th December, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. To approve the Split/ Sub Division of Equity Shares of the Company from 1,00,00,000 (One Crores) Equity Shares of the Company from face value of Rs. 10 /- each (Rupees Ten Only) to 5,00,00,000 (Five Crores) Equity Share of face value of Rs. 2/- (RupeesTwo Only) each.. 2. To Substitute the Clause V (Capital Clause) of the Memorandum of Association of the Company.

190th Meeting of the Board of Directors of the Company will be held on Thursday, 21st December, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. To approve the Record date for Split/ Sub Division of Equity Shares of the Company. 2. Any Other matter with the permission of the chair.

1st of the year 2017-18, an Extraordinary General Meeting of the Member of the Company will be held on Monday, 18th December 2017 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad- 382330.

189th Meeting of the Board of Directors of the Company will be held on Friday, 03rd November, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. Approval of Splitting of Equity Shares of the Company as per Section 61(1)(d) of the Companies Act, 2013 of Face Value of Rs. 10 each to Face Value of Rs.2 each; subject to approval of Members of the Company. 2. Consequent approval of Alteration of ‘Capital Clause’ in Memorandum of Association as per the Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013; subject to approval of the Members of the Company. 3. Fixation of cut-off date i.e. 12.12.2017 for determining e-voting eligibility and e-voting period i.e. from 14.12.2017 to 17.12.2017. 4. Record date for Split/ Sub Division of Equity Shares of the Company will be fixed after approval of Members of the Company in ensuing EGM. 5. Appoint SPANJ & Associates, Ahmedabad as Scrutinizer. 6. Approve the draft notice of the meeting of members of the Company to be held on Monday, 18.12.2017 at Company’s Registered Office at C-1/ 290, GIDC Estate, Phase – I, Naroda, Ahmedabad – 382330 for consideration of Split/ Sub Division of Equity Shares of the Company. 7. Consider and approve the Un – Audited Financial Result for the Second Quarter of the year 2017-18 Ended on 30th September, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

189th Meeting of the Board of Directors of the Company will be held on Friday,03rd November, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. To consider Split/ Sub Division of Equity Shares of the Company. 2. To fix time, date and place for convening Extra Ordinary General Meeting of the members of the Company. 3. To fix record date for Split/ Sub Division of Equity Shares of the Company. 4. To approve the draft notice of the members of the Company. 5. To consider Un – Audited Financial Result for the Second Quarter Ended on 30th September, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 6. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from October 20, 2017 till November 05, 2017.

30th Annual General Meeting of the members of the Company, was held today at C-1/ 290, G.I.D.C Estate, Phase – I, Naroda, Ahmedabad – 382330 (Gujarat) to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2017 together with the Report of the Board of Directors and the Auditors thereon. 2. Dividend on Equity Shares for the Financial Year 2016-17. 3. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 4. Re-appointment of Mr. Nitin Ishwarbhai Patel (DIN: 00206561), a Director retiring by rotation. 5. Appointment of M/s Naresh J Patel & Co. as Statutory Auditors. 6. Re - Appointment of Mr. Nitin Ishwarbhai Patel (DIN: 00206561), as Executive and Whole – Time Director of the Company. 7. Re – Appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), as Executive and Managing Director of the Company. The above business was transacted by the poll at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange. The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

188th Meeting of the Board of Director of the Company was held on 19th September, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC) by way of making amendment in the credit facility availed from Bank, the Board then discussed in detail about the same. Thereafter, the Board approved the terms and conditions about re-payment interval of loan, payment of interest, charges, commission etc. on various credit facilities mentioned in the letter of enhancement in credit facility received from the bank.

188th Meeting of the Board of Directors of the Company will be held on Tuesday, 19th September, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC) by way of making amendment in the credit facility availed from Bank. 2. Any Other matter with the permission of the chair.

187th Meeting of the Board of Director of the Company was held on 21st August, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. for the Allotment of 3,00,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on Preferential basis to the Promoter at a price of Rs.70/- per warrant i.e. 08th October, 2016 (Date of Allotment of Convertible Warrants). The Company had also received in-principle approval from the Bombay Stock Exchange for this matter on 05th October, 2016. Board has after deliberate discussion, make an allotment of 3,00,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on the Preferential Basis, to the following Promoter. Sr. No. Name of Allottees Category No. of Equity shares of Rs.10/- each fully paid. 1 Ambalal Baldevdas Patel Promoter Group 3,00,000

187th Meeting of the Board of Directors of the Company will be held on Monday, 21st August, 2017 at the registered office of the Company at 11:00 a.m. to Make an Allotment of the 3,00,000 Equity Shares of the Company, on Conversion of 3,00,000 Convertible Warrants, issued on Preferential basis to the Promoter on Preferential Basis.

186th Meeting of the Board of Director of the Company was held on 28th July, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un-Audited Financial Result of the Company for the First Quarter of the Year 2017-18 ended on 30th June, 2017 which was reviewed by the Board and approved for submission to BSE and publication.

186th Meeting of the Board of Directors of the Company will be held on Friday, 28th July, 2017 at the registered office of the Company at 11:00 a.m. to consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and any Other matter with the permission of the chair. Further the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from July 21, 2017 till July 30, 2017.

185th Meeting of the Board of Director of the Company was held on 26th May, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. 1. Board has considered and approves the Audited Financial Result of the Company for the year ended on 31st March, 2017. 2. Board has recommended the Dividend on equity shares of the Company at 7% per Equity Shares for the year ended on 31st March, 2017. 3. Board has decided to convey Annual General Meeting of the Company as on 25th September, 2017. 4. Board has received and also takes note of the Auditor’s Report for the financial year ended on 31st March, 2017. 5. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting. 6. Board has recommended the appointment of M/s Naresh J. Patel & Co., Firm of Chartered Ac-countants as Statutory Auditor of the Company for the term of Five Year till the conclusion of sixth Annual General Meeting, subject to the approval of the Shareholders in convening Annual General Meeting.

185th Meeting of the board of directors of the company will be held on Friday, 26th May, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider, approve and take on record the Audited Financial Result of the Company for the year ended on March 31, 2017. 2. To Recommend the Dividend on Equity Shares of the Company for the year ended on March 31, 2017. 3. To receive and note the Auditors’ Report for the Financial Year ended on March 31, 2017. 4. To fix the date of Annual General Meeting and Book closure period for payment of Dividend. 5. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 6. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from May 22, 2017 till May 28, 2017.

184th Meeting of the Board of Director of the Company was held on 15th March, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. 1. Board has appointed Mr. Ashish C. Doshi as Secretarial Auditor of the Company for the year 2016-17. 2. Board has given Authority to Mr. Nitin I Patel, Whole Time Director of the Company for Execution of Sales Deed for purchase of Plot on behalf of the Company and to complete all administrative, revenue and legal formalities as are necessary.

This is to inform you that 184th Meeting of the board of directors of the company will be held on Wednesday, 15th March, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To Appoint Secretarial Auditor of the Company for the year 2016-17. 2. Any Other matter with the permission of the chair.

183rd Meeting of the Board of Director of the Company was held on 20th January, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un - Audited Financial Result of the Company for the Third Quarter of the Year 2016-17 ended on 31st December, 2016 which was reviewed by the Board and approved for submission to BSE and publication.

183rd Meeting of the board of directors of the company will be held on Friday, 20th January, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2016 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from January 18, 2017 till January 22, 2017.

This is to inform you that 182nd Meeting of the Board of Director of the Company was held on 28th October, 2016 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un - Audited Financial Result of the Company for the Second Quarter of the Year 2016-17 ended on 30th September, 2016 which was reviewed by the Board and approved for submission to BSE and publication.

This is to inform you that 182nd Meeting of the board of directors of the company will be held on Friday, 28th October, 2016 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the Second Quarter Ended on 30th September, 2016 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from October 26, 2016 till October 30, 2016.

This is to inform you that 181th meeting of the board of directors of the Company was held on Saturday, 08th October, 2016 at C-1/290, GIDC Estate, Phase –I, Naroda, Ahmedabad – 382330 at 11.00 a.m. for the Allotment of the 10,85,000 Equity Shares and 3,00,000 Convertible Warrants on Preferential Basis at the Issue Price of Rs. 70/- each to the Promoter and Non - Promoter group.

This is to inform you that 181th meeting of the board of directors of the company will be held on Monday, 08th October, 2016 at the registered office of the company at11.00 a.m. to consider following items; 1. To Make an Allotment of the 11, 05,000 Equity Shares to the allotee on Preferential Basis. 2. To Make an Allotment of the 3, 00,000 Convertible Warrants to the allotee on Preferential Basis. 3. Any other matter with the permission of the chair. Further For the said purpose as per the company’s internal code for prevention of insider trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ officers and designated employees from October 06, 2016 till October 10, 2016.

We would like to inform you that, the 29th Annual General Meeting of the members of the Company, was held today at C-1/290, G.I.D.C. Estate, Phase-I, Naroda, Ahmedabad-382330 (Gujarat) to transact following business: 1. To consider and adopt the Balance Sheet as at 31st March 2016, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 2. To declare dividend and Equity Shares for the financial year ended on 31st March, 2016. 3. To appoint Director in place of Mr. Nitinbhai I Patel (DIN:00206561), who retires by rotation and being eligible offers himself for re - appointment. 4. To appoint Director in place of Mr. Ambalal B. Patel (DIN:00206520), who retires by rotation and being eligible offers himself for re - appointment. 5. To ratify the appointment of M/s Parimal S Shah & Co, Chartered Accountants, (FRN: 107591W) Ahmedabad as the statutory auditors of the Company and to fix their remuneration. 6. To issue 1105000 Equity Shares on preferential basis. 7. To issue 300000 Convertible Warrant on preferential basis. 8. To enhance Authorised Share Capital of the Company from Rs. 8 Crore to Rs. 10 Crore. 9. To Alter the Capital Clause contained in the Memorandum of Association of the Company. The above business was transacted by the poll at the AGM as required under the Companies Act, 2013 and Rules there under and listing agreement with the Stock Exchange. The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

This is to inform you that the 29th Annual General Meeting of the Company will be held on Friday, 30th September 2016 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad – 382330 accordingly Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive). Cut-off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting of members is 23rd September, 2016. We have also informed the same to Link Intime India Pvt Ltd (RTA), NSDL and CDSL.

This is to inform you that a meeting of the Board of Directors of the Company was held at its registered office at C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad on Thursday, 1st September, 2016 at 11:00 a.m. to consider various matters laid before board and board has approved the following: 1. To issue 11,15,000 (Eleven Lakh Fifteen Thousand) Equity Shares of the Company on preferential allotment basis to strategic investors (Non-Promoter/Public) subject to approval of members at AGM. 2. To issue Warrant convertible into 3,00,000 (Three Lakh) Equity Shares of the Company on preferential allotment basis to promoter subject to approval of members at AGM. 3. To Increase Authorized Share Capital of the Company from 8.00 Crore (divided into 80,00,000 Equity Shares) to 10.00 Crore (devided into 100,00,000 Equity Shares) subject to approval of members at AGM. 4. Considered reschedulement in date of AGM as 30th September, 2016 and approved the draft notice of AGM to be held on Friday 30th September, 2016 at it’s registered C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad. 5. Authorized board to open a separate bank account for preferential issue. 6. Authorized board to open a separate bank account for payment of Dividend subject to confirmation of proposed Dividend by Shareholders.

This is to inform you that a meeting of board of directors of the Company will be held on Thursday, 1st September, 2016 at the registered office of the Company at 11.00 a.m. to consider following items: 1. To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations. 2. To consider proposal for increase in authorized share capital of the Company. 3. To revise date of Annual General Meeting of shareholders to 30th September, 2016 instead of 26th September, 2016. 4. To authorize board to open a separate bank account for Share Application Money. 5. Any other matter with the permission of chair. Further For the said purpose as per the Company’s internal code for prevention of Insider Trading, the trading window for dealing in the Securities of the Company will be closed for the Company’s Director/ officers and designated employees from August 30, 2016 till September 03, 2016.

179th Meeting of the Board of Director of the Company was held on 21st July, 2016 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un - Audited Financial Result of the Company for the First Quarter of the Year 2016-17 ended on 30th June, 2016 which was reviewed by the Board and approved for submission to BSE and publication.

179th Meeting of the Board of Directors of the Company will be held on Thursday 21st July, 2016 at the registered office ofthe Company at 11:00 a.m. to consider the following items; 1. To consider Un-Audited Financial Result for the First Quarter Ended on 30th June, 2016 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2.Any Other matter with the permission of the chair. As per the Company's internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company's Directors/ Officers and Designated employees from June 19, 2016 till June 23,2016.

Outcome of the 178th Board Meeting of the Company held on 30th May, 2016 at the registered office of the Company. 1. Board has considered and approves the Audited Financial Result of the Company for the year ended on 31st March, 2016. 2. Board has recommended the Dividend on equity shares of the Company at 6% per equity shares for the year ended on 31st March, 2016. 3. Board has decided to convey Annual General Meeting of the Company as on 26th September, 2016. 4. Board has received and also takes note of the Auditor’s Report for the financial year ended on 31st March, 2016. 5. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting.

178th Board Meeting to be held on 30th may, 2016 at the registered office of the company at 11:00 a.m. to consider the following items; 1. To consider, approve and take on record the audited financial result of the company for the year ended on March 31, 206. 2. To recommend the dividend on equity shares of the company. 3. to receive and note the Auditor's Report for the financial year ended on March 31, 2016. 4. To fix the date of Annual General Meeting and Book closure period for payment of dividend. 5. To finalize the Director's Report & Draft of notice for convening ensuing Annual General Meeting. 6. Any Other Matter with the permission of the chair.

The Board of directors of the company at its meeting held on Saturday, 13th February, 2016 has decided not to allot shares to the potential Investor on account of non-receipt of remittance towards shares proposed to be allotted.

This is to inform you that 177th meeting of the board of directors of the company will be held on Saturday, 13th February, 2016 at the registered office of the company at 3.00 p.m.; 1. To Make an Allotment of the 8, 00,000 Equity Shares to the allotee on Preferential Basis. 2. Any other matter with the permission of the chair.

Outcome of the 176th Board Meeting of the Company held on 08th February, 2016 for consideration of Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2015 and Allotment of the Equity shares on preferential Basis 1. Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2015 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 were placed before Board and after review the same were approved by the Board. 2. The Board has after deliberate discussion and review of documents placed before the Board has approved Allotment of 8,00,000 Equity Shares on Preferential Basis. 3. The Board has decided to hold another board meeting for allotment of balance 8,00,000 Equity Share to Proposed allottee Eastman Equities Partners Pvt Ltd at earliest possible.

176th meeting of the board of directors of the company will be held on Monday, 08th February, 2016 at the registered office of the company at 3.00 p.m. to consider following items; 1. To consider Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2015 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To Make an Allotment of the 16, 00,000 Equity Shares to the allotee on Preferential Basis. 3. Any other matter with the permission of the chair. Further For the said purpose as per the company’s internal code for prevention of insider trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ officers and designated employees from February 05, 2016 till February 10, 2016.

Company hereby given to the Stakeholder Notice for the EGM of the company to be held on 20th January,2016.
Click here to read Notice

Meeting of Board of Directors of the Company was held at its registered office at C-1/290, DIFC Estate, Phase I, Naroda, Ahmedabad on Saturday, 26th December, 2015 at 11:00 A.M. for consideration of various matters laid before board and board has approved the following: 1. To issue 16,00,000 Equity Shares of the Company on preferential basis to the promoter, promoter group & Strategic Investors, subject to approval of members at EOGM. 2. To increase the Authorised Share Capital of the company from Rs. 6,50,00,000 (Six Crore Fifty Lacs) divided in to 65,00,000 Equity Shares of the company, up to RS.8,00,00,000 (Eight Crore) divided in to 80,00,000 Equity Shares of the company, subject to approval of members at EOGM. 3. To forfeit 36,100 partly paid up Equity Shares of the Company. 4. Approved the draft notice of EOGM to be held on Wednesday, 20th January, 2016 at it’s registered C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad for issue of 16,00,000 Equity Shares on preferential basis and increase in Authorised Share Capital of the Company up to 8,00,00,000 (Eight Crore) divided in to 80,00,000 Equity Shares of the company and amend Clause V of the Memorandum of Association of the Company. 5. Authorised Board to open a separate Bank account for preferential issue.

Meeting of the Board of Director of the Company will be held on Saturday 26th December,2015 at the registered office of the company at 11.00 a,m. to consider following items; 1. To consider issue of Equity shares or any securities on preferential Allotment basis to promoters, promoter groups and Strategic investors etc. in terms of Chapter Vll of SEBI (ICDR) Regulations. 2. To consider proposal for increase in authorized share capital of the company. 3.To consider forfeiture of 36100 partly paid Equity shares. 4.To fix time date and place for convening Extra ordinary general meeting of shareholders of the company. 5. To authorize Board to open a separate bank account. 6. Any other matter with the permission of chair.

The meeting of the Board of Directors of the Company will be held on Friday, the 30th October 2015, 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 consideration of Un-Audited Financial Result for the First quarter ended 30th September 2015.

The voting rights shall be as per the number of equity shares held by the members as on 22nd September 2015 (cutoff date). Members are eligible to cast vote only if they are holding shares as on that date.

The remote e-voting shall commence on Saturday, 26th September 2015 by 9.00am and end on Monday, 28th September 2015 by 5.00pm.

The registers of members and share transfer books of the Company, will be remain closed from 23rd September 2015, to 29th September 2015 (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 28th Annual General Meeting of the Company will be held on Tuesday, 29th September 2015 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 meeting of the Board of Directors of the Company will be held on Friday, the 31st July 2015, 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 consideration of Un-Audited Financial Result for the First quarter ended 30th June 2015.

The meeting of the Board of Directors of the Company will be held on Saturday, 30th May, 2015 , 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 consideration of Audited Financial Result for the Fourth quarter and year ended on 31st March 2015.

The meeting of the Board of Directors of the Company will be held on Thursday, 29th January 2015, 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 consideration of Unaudited Financial Result for the Third quarter ended on 31st December 2014

The meeting of the Board of Directors of the Company will be held on Thursday, 30th October 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 consideration of Unaudited Financial Result for the Second quarter ended on 30th September 2014

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