Submission of Voting Result

CROPSTER AGRO LIMITED CIN: Registered Office: L46209GJ1985PLC147523 Corporate Office: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India – 380 051 Mobil eB /N2o, :2 07, West Gate BusEinmeassil B: ay, Opp. Andaj Party Plot, S G Highway, JivrajW Paerbks,i Ateh:m edabad, Gujarat, India – 380 051 +91 8735949676 planters1111@gmail.com www.planterspolysacks.com Date: BSE Limited 5 October, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 DeSaur bS:i rS /u bMmadisasmio, n of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: CROPSTER / Code: 523105 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Wednesday, 30 September, 2026 at 1:27 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly take the same on your record and oblige us. FTohra,n Ckrinogp sYtoeur. Agro Limited Vijaykumar Nayak M anaging Director DIN: 11839733 General information about company Scrip code 523105 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE293E01031 Name of the company Cropster Agro Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 01:27 PM End time of the meeting 01:35 PM Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 05-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 114620 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 34 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and statement of Profit and Loss Description of resolution considered account 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 Auditor thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 194286505 23.1293 194202518 83987 99.9568 0.0432 Poll 0 0 0 0 0 0 840000000 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 840000000 194286505 23.1293 194202518 83987 99.9568 0.0432 Total 840000000 194286505 23.1293 194202518 83987 99.9568 0.0432 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Vijaykumar Kalabhai Nayak (DIN: 11839733) who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 194286505 23.1293 194036526 249979 99.8713 0.1287 Poll 0 0 0 0 0 0 840000000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 840000000 194286505 23.1293 194036526 249979 99.8713 0.1287 Total 840000000 194286505 23.1293 194036526 249979 99.8713 0.1287 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. Sarang Shivajirao Chavan & Associates, Chartered Description of resolution considered Accountants, Ahmedabad (FRN: 159649W), as the Statutory Auditor of the Company. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 194286505 23.1293 194149314 137191 99.9294 0.0706 Poll 0 0 0 0 0 0 840000000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 840000000 194286505 23.1293 194149314 137191 99.9294 0.0706 Total 840000000 194286505 23.1293 194149314 137191 99.9294 0.0706 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Vijaykumar Kalabhai Nayak (DIN: 11839733) as Description of resolution considered Managing Director of the Company. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 194286505 23.1293 194138237 148268 99.9237 0.0763 Poll 0 0 0 0 0 0 840000000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 840000000 194286505 23.1293 194138237 148268 99.9237 0.0763 Total 840000000 194286505 23.1293 194138237 148268 99.9237 0.0763 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Mr. Pranav Mahadevbhai Pandit (DIN: 11888189) as Non- Description of resolution considered Exe [Showing first 8,000 characters — download PDF for full document]