Super Crop Safe Limited has announced that its 238th board meeting is scheduled to take place on May 30, 2026. The meeting will be convened at the company's registered office at 1:00 p.m. to discuss key agenda items related to the company's financial performance and governance matters.

The primary agenda for the meeting is the consideration of the audited financial results for the last quarter and the financial year ended March 31, 2026. This review will be conducted in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

Agenda Items

The board will deliberate on several specific points during the session. The key items to be considered include:

• Audited financial results for the quarter and year ended March 31, 2026.
• Disclosure of interest by directors.
• Disclosure on disqualification by directors.
• Any other matter with the permission of the chair.

The meeting details and agenda have been formally communicated to the Bombay Stock Exchange Limited. The company has requested the exchange to place the intimation on record for the benefit of shareholders and the market.

Super Crop Safe Limited has received a regulatory confirmation certificate from its registrar and transfer agent MUFG Intime India Private Limited for the quarter ended March 31, 2026. The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dematerialisation Process Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed. The registrar stated that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Regulatory Compliance

The confirmation certificate validates that Super Crop Safe Limited has maintained compliance with SEBI's dematerialisation regulations. MUFG Intime India confirmed that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant.

The registrar also confirmed that depositories' names have been substituted in the register of members as the registered owner within the prescribed timelines, ensuring proper transfer of ownership records.

Company and Registrar Details

Super Crop Safe Limited is registered at C-1/290, G.I.D.C. Estate, Phase-1, Naroda, Ahmedabad - 382330. MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, serves as the company's registrar and transfer agent from its registered office at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

The confirmation certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, and dated April 1, 2026.