Outcome and Summary of the Annual General Meeting of the Company held today i.e. 30th September, 2026

CROPSTER AGRO LIMITED CIN:L46209GJ1985PLC147523 Registered Office: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India - 380 051 Corporate Office: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India - 380 051 Mobile No: +91 8735949676 Email: plantersl 111@gmail.com Website: www.planterspolysacks.com Date: 30'" September, 2026 BSE Limited Phiroze jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Sub: Outcome of 41• 1 Annual General Meeting held today i.e. 30'" September, 2026 in terms of the Regulation 30(6) of the SEBI (LODR) Regulations, 2015 Ref: Security Id: CROPSTER /Code: 523105 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 41 SI Annual General Meeting of the Company held on today i.e. on 30"' September, 2026 through Video Conferencing (VC) /Other Audio Video Means (OAVM) which was commenced on 1:27 P.M. and concluded on 1:35 P.M., have discussed and considered the businesses mentioned in the notice convening the 41" J\nnual General Meeting. Kindly take the same on your record and oblige us. Than kind You . Director/ Authorised Signatory Vijaykumar Nayak Managing Director DIN:11839733 CROPSTER AGRO LIMITED CIN:L46209GJ1985PLC147523 Registered Office: 8/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, jivraj Park, Ahmedabad, Gujarat, India - 380 051 Corporate Office: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India - 380 051 Mobile No: +918735919676 Email: plantersl lJ l@gmail.com Website: www.planterspolysacks.com Date: 30111 September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Sub: Summary of the proceedings as per regulation 30 ofSEBI (LODR) Regulations, 2015 of the 41'1 Annual General Meeting held today i.e. 301h September, 2026 Ref: Security Id: CROPSTER /Code: 523105 The 41'1 Annual General Meeting of the Company is held today i.e. Wednesday, 301h September, 2026 at 1 :27 l'.M. through Video Conferencing ("VC") /Other Audio Video Means ("OAVM"). Mr. Vijaykumar Nayak, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairperson then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 41" Annual General Meeting of the Company; Particulars Nature of Resolution Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Resolution Company for the Financial Year ended on 31>1 March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board"] and Auditors thereon. 2. To appoint a director in place of Mr. Vijaykumar Nayak (DIN: 111339733) who Ordinary Resolution is retiring by rotation and being eligible, offers himself for re-appointment. 3. To appoint M/s. Sa rang Shivajirao Chavan & Associates, Chartered Ordinary Resolution Accountants, '(FRN: 159649W), as the Statutory Auditor of the Company. Special Business: 4. Appointment of Mr. Vijaykumar Kalabhai Nayak (DIN: 11839733) as Managing Ordinary Resolution Director of the Company. 5. Regularization of Mr. Pranav Mahadevbhai Pandit (DIN: 111388189) as Non- Special Resolution Executive and Independent Director of the Company. CROPSTER AGRO LIMITED CIN:L46209Gj1985PLC147523 Registered Office: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, jivraj Park, Ahmedabad, Gujarat, India - 380 051 Corporate Office: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India - 380 051 Mobile No: +918735949676 Email: planters1111@grnail.com Website: www.planterspolysacks.com Members who had not voted earlier were allowed to vote through the NSDL e-voting portal post conclusion of the AGM. The Chairperson informed the members that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and also be intimated to the Stock Exchanges. The Ch;1irperson thanked the members to be present and declared the meeting as closed. The meeting concluded at 1:35 P.M. Kindly take the same on your record and oblige us. Thanking You. '"" cmpstM.flg.!'§J;fia AGRO~; ;i \ l .. Director/ Authorised Signatory V11aykumar Nayak · Managing Director DIN: 11839733