Super Crop Safe Ltd — Important, 05-06-2026: Company Update

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Date: June 05, 2026

To,

The General Manager

Department of Corporate Services

BSE Limited

P.J. Towers, Dalal Street, Mumbai — 400001

Scrip Code: 530883

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 — Statement of material change in EGM Notice held on

January 19, 2026

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule Il Part A Para A of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has

made certain revisions/corrections in the Notice of Extra Ordinary General Meeting (‘EGM")

held on Monday, January 19, 2026.

The said revisions pertain to preferential issue details approved by the shareholders, forming

part of Resolution No. 2; and Explanatory Statement under Section 102 of the Companies Act,

2013

Nature of Information (as required under Schedule lil): M

Revision in terms of preferential issue due to clerical and arithmetical corrections in number of

equity shares and corresponding consideration amount.

Key Revised Details:

(a) Total number of equity shares revised from 1,17,44,731 to 1,17,44,722

(b) Total consideration revised from %15,26,81,500 to ¥15,26,81,386

(c) Consequential changes effected in: Allottee-wise share details, Explanatory Statement,

Shareholding pattern, Post-issue shareholding

Super Crop Safe Limited .

Regd. Off : C-1/290, G.1.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com . 3

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : 1L.24231GJ1987PLC009392

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a

Impact:

There is no change in the structure, object, or overall size of the preferential issue, except for

the above-mentioned corrections. The revisions are purely clerical/arithmetical in nature.

Further, there is no change in control or management of the Company pursuant to the aforesaid

corrections.

Please find enclosed Annexure A detailing the line-by-line corrections made in the EGM Notice.

The updated EGM Notice has also been made available on Website of the Company, Website

of BSE Limited N

Kindly take the same on record.

Thanking You,

Yours faithfully,

For Super Crop Safe Limited

Managing Director

DIN: 09105449

Encl.: As Above

Super Crop Safe Limited

Regd. Off : C-1/290, G.1.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com "

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors, ;_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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Annexure A - Statement of Material change/Corrections in EGM Notice dated January 19,

2026

The following corrections have been made in the Notice of Extra Ordinary General Meeting:

Printed | Para No. Line no. | Old text New (revised) Text

Page

no. of

EGM

Notice

2 1 10 up to 1,17,44,731 (One Crore | 1,17,44,722 (One Crore

Seventeen Lakh Forty Four | Seventeen Lakh Forty Four

Thousand Seven Hundred | Thousand Seven Hundred

Thirty One) Twenty Two) 2 1

13,14 to the extent of [to the extent of

Rs.15,26,81,500(Rupees Rs.15,26,81,386 (Rupees

Fifteen Crore Twenty Six |Fifteen Crore Twenty Six

Lakhs Eighty One Thousand | Lakhs Eighty One Thousand

Five Hundred Only), Three Hundred Eighty-Six

Only), 2

2 Row no. 1 38,46,154 38,46,153

Column

no6 in

table

2 2 Row no. 1 { 5,00,00,000/- 4,99,99,989/-

Column

no.7 in

table

2 2 Row no. 2 | 78,98,577 78,98,569

Column

no.6 in

table

2 2 Row no. 2 | 10,26,81,500/- ~ 10,26,81,397/-

Column

no.7 in

table

16 2 1to4 Up to 38,46,154 (Thirty-Eight | Up to 38,46,153 (Thirty-Eight

Lakh Forty-Six Thousand One | Lakh Forty-Six Thousand One

Hundred ~ Fifty-Four) Equity | Hundred ~Fifty-Three) Equity

shares of face value of Rs.2/- | shares of face value of Rs.2/-

(Rupees Two Only) each | (Rupees Two Only) each

towards conversion of loan to | towards conversion of loan to

the extent of Rs.5,00,00,000/- | the extent of Rs.4,99,99,989/-

Super Crop Safe Limited

Regd. Off : C-1/200, G.1.D.C. Estate, Phase-|, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com . .

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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Printed

Page

no.

EGM

Notice

Para No.

of

Line no. Old text New (revised) Text

(Rupees Five Crore Only), to

the persons belonging to the

Non-Promoter Group of the

Company at an Issue Price of

Rs.13/- (Rupees Thirteen

Only)determined in

accordance with Chapter V of

SEBI (ICDR) Regulations; and

(Rupees Four Crore Ninety

Nine Lakhs Ninety Nine

Thousand Nine Hundred

Eighty Nine Only), to the

persons belonging to the Non-

Promoter Group of the

Company at an Issue Price of

Rs.13/- (Rupees Thirteen

Only)determined in

accordance with Chapter V of

SEBI (ICDR) Regulations; and

16 3 1to5 Up to 78,98577 (Seventy-

Eight Lakh Ninety-Eight,

Thousand Five Hundred

Seventy-Seven) Equity shares

of face value of Rs.2/-

(Rupees Two Only) each

towards conversion of loan to

the extent ofRs.10,26,81,500/-

(Rupees One Crore Twenty-

Six Lakh Eighty-One

Thousand Five Hundred

Only), to the persons

belonging to the Non-

Promoter Group of the

Company at an Issue Price of

Rs.13/- (Rupees Thirteen

Only) determined in

accordance with Chapter V of

SEBI (ICDR) Regulations.

Up to 7898569 (Seventy-

Eight Lakh Ninety-Eight

Thousand Five Hundred Sixty-

Nine) Equity shares of face

value of Rs.2/- (Rupees Two

Only) each towards

conversion of loan to the

extent of Rs.10,26,81,397/-

(Rupees One Crore Twenty- Six Lakh Eighty-One

Thousand Three Hundred

Ninety Seven Only), to the

persons belonging to the Non-

Promoter Group of the

Company at an Issue Price of

Rs.13/- (Rupees Thirteen

Only) determined in

accordance with Chapter V of

SEBI (ICDR) Regulations.)

Super Crop Safe Limited

Regd. Off : C-1/290, G.1.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com .

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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Printed

Page

no. of

EGM

Notice

Para No. Line no. Old text New (revised) Text

17 1-4 Up to 38,46,154 (Thirty-Eight

Lakh Forty-Six Thousand One

Hundred ~ Fifty-Four) Equity

shares of face value of Rs.2/-

(Rupees Two Only) each

towards conversion of loan to

the extent of Rs.5,00,00,000/-

(Rupees Five Crore Only), to

the persons belonging to the

Non-Promoter Group of the

Company at an Issue Price of

Rs.13/- (Rupees Thirteen

Only) determined in

accordance with Chapter V of

SEBI (ICDR) Regulations; and |

Up to 38,46,153 (Thirty-Eight

Lakh Forty-Six Thousand One

Hundred Fifty-Three) Equity

shares of face value of Rs.2/-

(Rupees Two Only) each

towards conversion of loan to

the extent of Rs.4,99,99,989/-

(Rupees Four Crore Ninety

Nine Lakhs Ninety Nine

Thousand Nine Hundred

Eighty Nine Only), to the

persons belonging to the Non-

Promoter Group of the

Company at an Issue Price of

Rs.13/- (Rupees Thirteen

Only)determined in

accordance with Chapter V of

SEBI (ICDR) Regulations; and

17 Up to 78,98,577 (Seventy-

Eight Lakh Ninety-Eight

Thousand Five Hundred

Seventy-Seven) Equity shares

of face value of Rs.2/-

(Rupees Two Only) each

towards conversion of loan to

the extent of

Rs.10,26,81,500/- (Rupees

One Crore Twenty-Six Lakh

Eighty-One Thousand Five

Hundred Only), to the persons

belonging to the Non-

Promoter Group of the

Company at an Issue Price of|

Rs.13- (Rupees Thirteen

Only) determined in

accordance with Chapter V of

SEBI (ICDR) Regulations

Up to 7898569 (Seventy-

Eight Lakh Ninety-Eight

Thousand Five Hundred Sixty-

Nine) Equity shares of face

value of Rs.2/- (Rupees Two

Only) each towards

conversion of loan to the

extent of Rs.10,26,81,397/-

(Rupees One Crore Twenty-

Six Lakh Eighty-One

Thousand Three Hundred

Ninety Seven Only), to the

persons belonging to the Non-

Promoter Group of the

Company at an Issue Price of

Rs.13/- (Rupees Thirteen

Only) determined in

accordance with Chapter V of

SEBI (ICDR) Regulations.)

18-19 Table Table As per Exhibit-1 As per Exhibit-2

Super Crop Safe Limited

Regd. Off : C-1/290, G.I.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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Printed | Para No. Line no. | Old text New (revised) Text

Page

no. of

EGM

Notice '

19-20 Table Table As per Exhibit-3 As per Exhibit-4

Super Crop Safe Limited

Regd. Off : C-1/290, G.1.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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Exhibit-1

| :'fl Category of shareholders Pre- Issue Shareholding Post-Issue Shareholding

No. of % of Total No. of % of Total

Shares shareholding Shares shareholding

A Promoter and Promoter Group

1. Indian - = - -

Individuals/Hindu undivided 1,31,56,589 3272 1,31,56,589 2532

a Family

| Sub-Total (A)(1) 1,31,56,589 3272 1,31,56,589 25.32

|2 Foreign Promoters - -

Sub-Total (A)(2) - -

Total Shareholding of Promoter and | 1,31,56,589 3272 1,31,56,589 25.32 Promoter Group (A) = (A)(1) + (A)(2)

B Non-Promoters Holding—

1. Institutions (Domestic) — - - -

Sub-Total (B)(1) - - - -

2. Institutions (Foreign) - - -

Sub-Total (B)(2) - - - -

3. Central Government / State 1,000 0.00 1,000 0.00

Government(s)

Sub-Total (B)(3) 1,000 0.00 1,000 0.00

4. Non-Institution

a. | Investor Education and Protection | 571,777 1.42 " 571777 1.10

Fund (IEPF)

a. | Directors and their relatives - - - -

b. | Key Managerial Personnel - = - -

c. | Relatives of promoters (other - - - .

than ‘immediate relatives' of

promoters disclosed under

‘Promoter and Promoter Group'

category)

c. | Resident Individualsholding | 1,87,19,639 46.55 1,87,19,639 36.03

nominal sharecapital up to Rs. 2

lakhs

d. | Resident Individuals | 59,08,595 14.69 1.38,07,172 26.57

holdingnominal sharecapital in

excess of Rs. 2 lakhs

e. | Non-Resident Indians (NRIs) 2,75,321 0.68 2,75,321 0.53

f. | Bodies Corporate 2,10,065 0.52 40,56,219 7.81

g. [ Any Other 13,71.514 3.41 13,71,514 2.64

(i) Hindu Undivided Families 13,15,888 3.27 - 13,115,888 2.53

(ii) LLP 50,106 0.12 50,106 0.10

(iii) Clearing Members 5,520 0.01 5,520 0.01

Super Crop Safe Limited

Regd. Off : C-1/290, G.LD.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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Sub-Total (B)(4) 2,70,56,911 67.28 3,88,02,642 74.68

Total Public Shareholding (B) =

(B)(1)*(B)(2)+(B)3)* (B)(4)

2,70,57,911 67.28 3,88,02,642 7468

Total (A+B) 4,02,14,500 100.00 5,19,59,231 100.00

Exhi

Sr. No. Category of shareholders Pre- Issue Shareholding Post-Issue Shareholding

No. of

Shares

% of Total

shareholding

No. of

Shares

% of Total shareholding

Promoter and Promoter Group

Indian

Individuals/Hindu undivided Family 1,31,56,589 3272 1,31,56,589 2532

Sub-Total (A)(T) 1,31,56,589 3272 1.31,56.589 2532

Foreign Promoters

Sub-Total (A)(2)

Total Shareholding of Promoter and Promoter Group (A) = (A)(1) + (A)2) 1,31,56,589 3272 1,31,56,589 2532

B Non-Promoters Holding—

1 Institutions (Domestic)

Sub-Total (B)(1)

Institutions (Foreign)

Sub-Total (B)(2)

Central Government / State

Government(s)

1.000 000

Sub-Total (B)(3) 1,000 000

Non-Institution

Investor Education and Protection

Fund (IEPF)

571777 571777 110

Directors and their relatives

Key Managerial Personnel

Relatives of promoters (other than

‘immediate relatives' of promoters disclosed under 'Promoter and

Promoter Group' category) Resident Individuals holding

nominal sharecapital up to Rs. 2

lakhs

1,87.19,639 46 55 1,87,19,639 3603

Resident Individuals holding nominal share capital in excess of

Rs. 2 lakhs

59,08,595 1469 1,38,07,164 26.57

Super Crop Safe Limited

Regd. Off : C-1/290, G.1.D.C. Estate, Phase-I, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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e Non-Resident Indians (NRIs) 2,75,321 0.68 2,75,321 053

f Bodies Corporate 2,10,065 0.52 40,56,218 7.81

9 Any Other 1371514 341 1371514 264

(i) Hindu Undivided Families 13,15,888 327 13,15,888 253

(ii) LLP 50,106 0.12 50,106 0.10

(iii) Clearing Members 5,520 0.01 5,520 0.01

Sub-Total (B)(4) 2.70.56.911 67.28 3.88.01.633 7468

Total Public Shareholding (B) = 2,70,57,911 67.28 3,88,02,633 7468 BMN*+B)2*+B)3)* (B)(4)

Total (A+B) 4,02,14,500 100.00 5,19,69,222 100.00

Exhibit-3

Sr. [ Name of [ PAN Address Category | Pre-Preferential | Number Post-Preferential

No | the Allotment of Equity | Allotment . | Propose No.of [ %of | Shares No. of % of

d Shares | votin | proposed | Shares | votin Allottees g to be g

rights | issued rights

1 | Wherrelz | AABCW5981 | Plot No. 15, | Non- 0 [ 38,46,15 [38,46,154

T A Road 10, | Promoter, 4 Solutions Sec -1 New | Body

Limited Panvel East, | Corporate Raigarh,

Navi

Mumbai, Maharashtra

. India,

410206 7.40

2 | Voltrix ACTFS9703K | Third Floor, | Non- 12474 {031 7898577 | 80,23,32 INC* Office No. | Promoter, |9 6

302, Copper | Partnershi 8

Annexy, p Firm

Bedi Bandar

Road, St Ans. School,

Patel

Colony 3,

Jamnagar- 361 008,

Gujarat, India 15.44

Exhibit-4

Sr. | Name of | PAN Address Category | Pre- Preferential | Number | Post-Preferential

No | the Allotment of Equity | Allotment . | Propose No.of [ %of | Shares No. of % of

d Shares | votin | proposed | Shares | votin Allottees g to be g

rights | issued rights

1 | Wherrelz | AABCWS5981 | Plot No. 15, | Non- [1] 0 3846,15 [38.46.153 | 7.40

P Super Crop Safe Limited

Regd. Off : C-1/290, G.1.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in CIN

: L24231GJ1987PLC009392

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[ A Road 10,

Solutions Sec -1 New Limited Panvel East,

Raigarh, Navi

Mumbai, Maharashtra

India,

410206

Promoter,

Body Corporate

2 | Voltnx ACTFS9703K | Third Floor, INC* Office No.

302, Copper

Annexy, Bedi Bandar

Road, St

Ans. School,

Patel

Colony 3, Jamnagar-

361 008,

Gujarat, India

Non-

Promoter, Partnershi

p Firm

12474

9

031 78.98,569 80.23.31 8

1544

Super Crop Safe Limited

Regd. Off : C-1/290, G.1.D.C. Estate, Phase-l, Naroda, Ahmedabad-382330. (GUJARAT)

Phone : 079-22823907, E-mall : super_crop_safe@yahoo.com

Website : www.supercropsafe.com, Investor Grievance E-mall : super_investors_grievance@yahoo.in

CIN : L24231GJ1987PLC009392

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