SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 ,inter alia, to consider and approve We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21stDecember, 2024 at the Registered Office of the Company at 1:00 P.M. inter alia to consider and approve the following: - 1. To modifythe terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix INC, SU- Aarogya Wellness containing an option to loans into shares in the company, subject to approval of shareholders. 2. To Increase in Authorised Share Capital of the Company. 3. To approve proposal pertaining to issue of Equity Shares of the Company against Technical Know-how belonging to promoters. 4. To Appoint Mr. Brijesh Palsana as an Independent Director of the Company in place of Mr. Mahendrasingh S Rao. 5. To accept the resignation of Mr. Mahendrasingh S Rao as an Independent Director. 6. Any other matter with the permission of Chairperson.