SC Agrotech informs about board meeting

In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), SC Agrotech has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve Un-audited financial results of the company for the period ended on June 30 2025; 2. Any other business matter, with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.