SC Agrotech Ltd

Board meeting update

• Board meeting scheduled for 13 August 2026 has been postponed due to unavoidable circumstances.
• Revised date has not yet been decided; stock exchange updates will follow.
• Agenda to consider sub-division/split of equity shares will be taken up at the rescheduled meeting.

Financial results approved

• Unaudited standalone quarterly results for quarter ended June 30, 2026 approved.
• Revenue from operations: 3,785.23; Net profit after tax: 955.89 for the quarter.
• Basic and diluted EPS (continuing and discontinuing): 1.26.
• Standalone results; no consolidated figures disclosed.

Audit and governance actions

• Audit Committee reviewed the results; Board approved at Aug 10, 2026 meeting.
• Limited Review Report prepared by statutory auditors under Regulation 33.

Regulatory disclosures and segments

• Regulation 33(2)(a) declaration confirms no false or misleading statements.
• There are no reportable segments; entity operates in Agri Trading Raw Material and Products.

Meeting Details

• Date: August 13, 2026; Time: not disclosed; Venue: Registered Office, Flat 207, Pragati Tower, Rajendra Place, New Delhi.

Key Agenda Items

• To consider and approve split of shares.
• Any other business with chair's permission.

Other Notes

• No other material items disclosed beyond the agenda.

Dematerialisation compliance status

• Securities dematerialised have been listed on the Stock Exchange where the earlier issued securities are listed.
• Certificate(s) after due verification have been mutilated and cancelled; the depository's name substituted within 15 days.

Regulatory clarification to BSE

• The company states there is no pending information or announcement as of date.
• Price fluctuations are considered market-driven rather than reflective of undisclosed material developments.
• If any development requiring disclosure arises, it will be communicated in compliance with Reg 30.
• Letter signed by Managing Director Pratikkumar Bharatbhai Patel, dated 10 July 2026.