Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), as amended from time to time, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 15th September, 2025, at A-703, Privilon, B/h Iscon Temple, Ambli-Bopal Road, S.G Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054, which commenced at 5:30 P. M. and concluded at 7:45 P. M., has inter alia considered and approved agenda mentioned attached outcome.

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City Crops Agro Ltd.

06 Sep 2025

19.40

-0.51%

Corp. Action

City Crops Agro Ltd - 544000 - Intimation Of Book Closure

BSE India

Intimation of Book Closure

pdf

City Crops Agro Ltd.

06 Sep 2025

19.40

-0.51%

Corp. Note

City Crops Agro Ltd - 544000 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for financial year 2024-25

pdf

City Crops Agro Ltd.

06 Sep 2025

19.40

-0.51%

AGM

City Crops Agro Ltd - 544000 - Intimation Of Annual General Meeting

BSE India

Intimation of Annual General Meeting

pdf

City Crops Agro Ltd.

06 Sep 2025

19.40

-0.51%

Corp. Note

City Crops Agro Ltd - 544000 - Board Meeting Outcome for Outcome Of Board Meeting & …

BSE India

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at A-703, Privilon, B/H Iscon Temple, Ambli-Bopal Road, S.G Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054, which commenced at 05:30 P.M. and concluded at 07:05 P.M. inter-alia: 1. The Board has considered and approved the director's Report of the company for financial year 2024-25 along with Annexures. 2. The Board approved to convene 12th Annual General Meeting ('AGM') of the Company on Monday, 29th September, 2025 at 12:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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