This is to inform you that the EGM of Super Crop Safe Limited was held on Monday, January 19, 2026 at 2.00 p.m. through video conferencing which concluded at 2.21 p.m.In this regard, we herewith submitting the proceeding of the EGM pursuant to the Part A of schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.