Announcement under Regulation 30 (LODR) - Resignation of Director

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: planters1111@gmail.com Website: www.planterspolysacks.com Date: 27th July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Security Id: CROPSTER / Code: 523105 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Sejalben Rakeshkumar Rathod (DIN: 11228401) and Mr. Aashish Kumar Hemraj Maury (DIN: 10931075) has resigned from the position of the Non- Executive and Independent Director of the Company with effect from the 27th July, 2026. Further, the Company has received confirmations from Ms. Sejalben Rakeshkumar Rathod and Mr. Aashish Kumar Hemraj Maury that there are no other material reasons for their resignation other than those which are provided in their resignation letters. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure A. Kindly take the same on your record and oblige us. Thanking You. For, Cropster Agro Limited Vijaykumar Nayak Managing Director DIN: 11839733 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: planters1111@gmail.com Website: www.planterspolysacks.com Annexure – A The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 are provided as below: 1. Taking Note of resignation of Ms. Sejalben Rakeshkumar Rathod (DIN:11228401) from the post of Non-Executive and Independent Director of the Company w.e.f. 27th July, 2026: Sr. No. Particulars Details 1. Name Ms. Sejalben Rakeshkumar Rathod 2. Designation Non-Executive and Independent Director 3. Reason for change viz. appointment, Due to increasing professional and personal resignation, removal, death or commitments. otherwise 4. Date of appointment / cessation (as 27th July, 2026 applicable) 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 7. Names of listed entities in which the Nil resigning director holds directorship, indicating the category of directorship. 8. Names of listed entities in which the Nil resigning director holds membership of board committees, if any 9. Letter of Resignation along with Letter of Resignation is attached with this detailed reasons for resignation and annexure. Ms. Sejalben Rakeshkumar Rathod Confirmation that there are no other has confirmed that there is no material material reasons other than those reason for her resignation, other than those provided stated in the resignation letter. 2. Taking Note of resignation of Mr. Aashish Kumar Hemraj Maury (DIN:10931075) from the post of Non-Executive and Independent Director of the Company w.e.f. 27th July, 2026. Sr. No. Particulars Details 1. Name Mr. Aashish Kumar Hemraj Maury 2. Designation Non-Executive and Independent Director 3. Reason for change viz. appointment, Due to personal commitments and other resignation, removal, death or professional engagements. otherwise 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: planters1111@gmail.com Website: www.planterspolysacks.com 4. Date of appointment / cessation (as 27th July, 2026 applicable) 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 7. Names of listed entities in which the Nil resigning director holds directorship, indicating the category of directorship. 8. Names of listed entities in which the Nil resigning director holds membership of board committees, if any 9. Letter of Resignation along with Letter of Resignation is attached with this detailed reasons for resignation and annexure. Mr. Aashish Kumar Hemraj Maury Confirmation that there are no other has confirmed that there is no material material reasons other than those reason for his resignation, other than those provided stated in the resignation letter. SEJALBEN RAKESHKUMAR RATHOD -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- Date: 27th July, 2026 The Chairman & Board of Directors Cropster Agro Limited B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, S.G. Heighway, Ahmedabad Gujarat -380051 Subject: Resignation as Independent Director Dear Members of the Board, I, Sejalben Rakeshkumar Rathod wish to formally resign from my office as an Independent Director of the Company i.e. Cropster Agro Limited, with immediate effect of receipt of this Resignation Letter. After careful consideration, I have decided to step down due to increasing professional and personal commitments, which may limit my ability to devote the necessary time and attention to the affairs of the Company. I confirm that there are no other material reasons for my resignation apart from those mentioned above. Serving on the Board has been a rewarding experience. I extend my sincere appreciation to the Board, management, and all stakeholders for their trust, cooperation, and support throughout my tenure. I request the Board to accept my resignation and arrange for the necessary statutory filings and records to be updated accordingly. Thank you once again. Yours sincerely, ~'vµa?1~/ . Sejalben Rathod Independent Director DIN: 11228401 Date: 27/07/2026 From Ashish Kumar Hem raj Maury Meghaninagar, Ahmedabad The Board of Directors Cropster Agro Limited Ahmedabad. Gujarat Subject: Resignation from the Position of Independent Director Dear Sir/Madam, 1 hereby tender my resignation from the position of Independent Director of M/s. Cropster Agro Limited with effect from the close of business on 27rh July, 2026, due to my personal commitments and other professional engagements. I confinn that there are no material reasons for my resignation other than those stated above. I sincerely thank the Board, the management, and my fellow Directors for their support and cooperation during my tenure. It has been a privilege to serve on the Board, and I wish the Company continued success in all its future endeavors. Kindly acknowledge receipt of this letter and take the necessary steps to file the required statutory fom1s with the concerned authorities. Thank you. Yours faithfully, ·------~-----------·-··-·----- Aashish Kumar Maury DIN: 10931075