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 Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held onSaturday, 21stDecember, 2024at the Registered Office of the Company at 1:00 P.M. inter alia to consider and approve the following: - 1. To modify the terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix Venture LLP, 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. Any other matter with the permission of Chairperson.