City crops agro Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Details

The company submitted the certificate on April 11, 2026, in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and pertains to the company's dematerialization processes.

Certificate Confirmation

The certificate was issued by Skyline Financial Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA). According to the confirmation dated April 2, 2026, no physical share certificates were received for dematerialization of equity shares during the specified quarter.

Parveen Sharma, as authorized signatory for Skyline Financial Services Private Limited, provided the confirmation certificate. The RTA confirmed that no physical share certificates were processed for conversion to electronic form during the quarter ended March 31, 2026.

Company Information

City Crops Agro Limited operates from its registered office at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad. The company maintains its corporate correspondence address at A-208, Titanium City Centre near Sachin Tower, 100 Ft Ring Road Satellite, Ahmedabad.

Kaupilkumar Shah, Managing Director with DIN 08937535, signed the regulatory submission on behalf of the company. The filing represents standard quarterly compliance requirements that listed companies must fulfill to maintain regulatory adherence and transparency in share transfer operations.

City Crops Agro Limited, an Ahmedabad-based company, has announced significant changes in its corporate structure and leadership. The company's Board of Directors approved two key decisions during a meeting held on September 15, 2025.

New Company Secretary and Compliance Officer

Ms. Priyanka Joshi has been appointed as the new Company Secretary and Compliance Officer of City Crops Agro Limited, effective September 15, 2025. Ms. Joshi brings valuable experience to her role, being an Associate Company Secretary of the Institute of Company Secretaries of India.

Her professional background includes expertise in legal compliance and secretarial functions. Ms. Joshi has a proven track record of:

• Working with companies
• Successfully managing incorporation processes
• Handling director appointments and resignations
• Ensuring timely e-filing of statutory forms
• Maintaining compliance with relevant laws and regulations

Registered Office Relocation

In addition to the new appointment, City Crops Agro Limited has also decided to change its registered office address. The new location remains within Ahmedabad city limits:

This change in registered office is also effective from September 15, 2025.

Board Meeting Details

The decisions were made during a Board of Directors meeting that:

• Commenced at: 5:30 PM
• Concluded at: 7:45 PM
• Date: September 15, 2025

The company has duly informed the BSE Limited about these changes, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

City Crops Agro Limited, previously known as Bhagya Agro Care Private Limited, continues to maintain its presence in the agricultural sector. These recent changes reflect the company's efforts to strengthen its corporate governance and potentially streamline its operations with the new office location.