With reference to the captioned subject, please find enclosed the details of change in directorate pursuant to regulation 30 of SEBI (LODR) Regulations, 2015.

CASTORA AGRI COMMODITIES LIMITED (cid:4666)Formerly Known as GOPAL IRON & STEELS CO. (cid:4666)GUJARAT(cid:4667) LTD.(cid:4667) Date: 25/09/2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 SUB: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 M/S. CASTORA AGRI COMMODITIES LIMITED (COMPANY CODE BSE: 531913) In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that approval of Shareholders is considered and Approved at the Annual General Meeting Held on 25TH September, 2026 the following transaction: 1. To Appoint Mr. Aayush Kamleshbhai Shah (Din: 10149440) As Non-Executive Independent Director of The Company Please find enclosed herewith detailed disclosure enclosed as Annexure-I as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30- Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Request you to kindly take note of the same on records and oblige. Thanking you. Yours sincerely, For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) MR. NIRAV SHANTILAL THAKKAR MANAGING DIRECTOR (DIN: 11384483) REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E‐mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com CASTORA AGRI COMMODITIES LIMITED (cid:4666)Formerly Known as GOPAL IRON & STEELS CO. (cid:4666)GUJARAT(cid:4667) LTD.(cid:4667) Annexure‐I Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.  Appointment of Mr. Aayush Kamleshbhai Shah (Din: 10149440) As Non- Executive Independent Director of The Company. Sr. Particulars Details 1 Name of Director MR. AAYUSH KAMLESHBHAI SHAH 2 Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 3 Date of cessation /appointment 13TH August, 2026 5 Brief profile (in case of Mr. Aayush Shah holds a degree of Bachelors in appointment) Commerce and Professional Degree of Company Secretary and Bachelor of Laws. He has been working with Wealth First Portfolio Managers Limited as Company Secretary & Compliance Officer since 2015 till date listed on BSE as well as NSE. He has overall Experience of 10 years as a Company Secretary and having relevant experience in the area of Corporate Laws, Security Laws, Capital Market, Corporate Governance, FEMA Compliances, Listing Process, Liaison with Regulatory authorities as well as various Compliances under Financial Services. 6 Disclosure of relationships No between directors (in case of appointment of a director) REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E‐mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com CASTORA AGRI COMMODITIES LIMITED (cid:4666)Formerly Known as GOPAL IRON & STEELS CO. (cid:4666)GUJARAT(cid:4667) LTD.(cid:4667) 7 Affirmation that the Director is Mr. Aayush Kamleshbhai Shah is not debarred from not debarred from the holding holding the office of director by virtue of any SEBI office of the Director by virtue of order or any other such authority. any SEBI order or authority For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) MR. NIRAV SHANTILAL THAKKAR MANAGING DIRECTOR (DIN: 11384483) REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E‐mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com