Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 31st October, 2026 at 4:00 P.M. at the Registered Office of the Company situated at B/2, ....

CROPSTER AGRO LIMITED CIN:L46209GJ1985PLC147523 Registered Office: 8/2, 207, West Gate Business Bay, Opp. J\ndaj Party Plot, SG HighwCJy, Jivraj Park, Ahmedabad, Gujarat, India - 380 051 Corporate Office: 8/2, 207, West Gate Business Bay, Opp. J\ndaj Party Plot, SG I lighway, ]ivraj Park, Ahmedabad, Gujarat, India - 380 051 Mobile No: +91 8735949676 Email: 11' 1111,·1.., J l I I (1111.!Jll.til c'lllll Website: \\l\,VW.planlcr~pol\·-.;dl kc..r nlll Date: 28th October, 2026 BSE Limited Phiroze ]eejeebhoy Towers, Dalal Slreel, Mumbai - 400 001 Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on Saturday, 31'1 October, 2026 Ref: Security Id: CROPSTER /Code: 523105 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Lhe Board of Directors of the Company will be held on Saturdny. 31 't Octoher, 2026 at 4:00 P.M. al the Registered Office of lhe Company situated at B/2, 207, Wcsl Gale Business Bay, Opp. /\ndaj Party Plot, SG Highway, Jivraj Park, /\hmedahacl, Gujarat, India - 380OS1. inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report. 2. /\ny other matter Lo be discussed and consider with the permission of Chairperson of Lhc Board Meeting. l<indly take the same on your record and oblige us. Thanking You. For, Cropster Agro Limited ~'L CROPSTER AGRO LIMITED Vija~a::yak DIRECTOR Managing Director DIN: 11839733