Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,inter alia, to consider and approve As per Regulation 29 read with other applicable Regulation of the SEBI (LODR) Regulations 2015, we hereby inform you that the 236th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 19,2025 inter alia to consider and approve the following:-\r\n\r\n1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (ICDR) Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws;\r\n2. To appoint Mr. Satish I Patel as an additional director (Whole-time Director) (DIN: 11413031), in place of late Mr. Ishwarbhai B Patel (DIN: 00206389), subject to approval of shareholders of the Company;\r\n3. To fix relevant date for the purpose of preferential issue;\r\n4. To fix, day, date and time for EOGM and to appoint scrutinizer.\r\n5. Any other business with the permission of Chairman.\r\n