Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at its meeting held today, i.e., 06th October, 2026, has, inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30th September, 2026, along with the Limited Review Report thereon And has received resgination from statutory ....

CASTORA AGRI COMMODITIES LIMITED (Formerly Known as GOPAL IRON & STEELS CO. (GUJARAT) LTD.) CIN: L46101G]1994PLC022876 / GST: 24AAACG7013L1ZS Date: 06/11/2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/s. CASTORA AGRI COMMODITIES LIMITED (Formerly known as M/S. Gopal Iron and Steels Company (Gujarat) Limited) (COMPANY CODE BSE: 531913) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 06t November, 2026 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 06% November, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30 September, 2026. 2. Noting of resignation of the Statutory Auditors, M/s. Krutesh Patel & Associates, Chartered Accountants (FRN 100865W), effective from the closing of business hours of the Board meeting held today, ie; November 06, 2026. Details as required as per SEBI circular no. SEBI/HO/CFD/CFDPOD1/P/CIR/2023/123 dated July 13, 2023 is attached as Annexure-I, 3. Pursuant to Section 139 and other applicable provision(s), if any, of the Companies Act 2013, the Board approved & recommended to the Shareholders for its approval at ensuing General Meeting, the Appointment of M/s. BABUBHAI PATEL & ASSOCIATES, Chartered Accountants, (Firm Registration No. 136182W) as Statutory Auditors of the Company to fill-in causal vacancy in office of Statutory Auditors arisen due to resignation of M/s. Krutesh Patel & Associates, Chartered Accountants (FRN 100865W),with effect from November 06, 2026 and to hold office till conclusion of ensuing Annual General Meeting to be held for FY ended March 31, 2027. Details as required as per SEBI circular no. SEBI/HO/CFD/CFDPOD1/P/CIR/2023/123 dated July 13, 2023 is attached as Annexure-ll. 4. The Board approved and recommended to the Shareholders for its approval at ensuing General Meeting, the Appointment of M/s. BABUBHAI PATEL & ASSOCIATES, Chartered Accountants, (Firm Registration No. 136182W) as Statutory Auditors of the Company for to hold office till the conclusion of Annual General Meeting to be held for the financial year 2026-27. : REGISTER ED OFFICE : PLOT NO. 37, FIRST FLOOR, GAN] BAZAR, HARIJ-384240. PATAN, GUJARAT, INDIA. E-mail: castoraagricommoditieslimited@gmail.com/Website: www.castoraindia.com CASTORA AGRI COMMODITIES LIMITED (Formerly Known as GOPAL IRON & STEELS CO. (GUJARAT) LTD.) CIN: L46101GJ1994PLC022876 / GST: 24AAACG7013L1ZS The meeting was commenced at 05:15 p.m. and concluded at 05:45 p.m. You are requested to take the same on record. Thank you. Yours sincerely, For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) A: RNY-SR:o e fo s O, AHMEDABAD — MR. NIRAV SHAN TILAL THAKKA® 4 Managing Director (DIN: 11384483) : REGISTER ED OFFICE : PLOT NO. 37, FIRST FLOOR, GANJ BAZAR, HARIJ-384240. PATAN, GUJARAT, INDIA. E-mail: castoraagricommoditieslimited@gmail.com/Website: www.castoraindia.com CASTORA AGRI COMMODITIES LIMITED (Formerly Known as GOPAL IRON & STEELS CO. (GUJARAT) LTD.) CIN: L46101G]1994PLC022876 / GST: 24AAACG7013L1ZS Annexure-! Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPOD1/P/CIR/2023/123 dated fuly 13, 2023. e Resignation of the Statutory Auditors, M/s. Krutesh Patel & Associates, Chartered Accountants (FRN: 100865W) SY Disclosure of Requirement Details 1. Reason for change viz. appointment, resignation, | Resignation of M/s. Krutesh cessation, removal, death or otherwise Patel & Associates, Chartered Accountants as Statutory Auditors of the Company. pa Date of appointment/ cessation (as applicable) & | 06-11-2026 term of appointment 3. Brief Profile (in case of Appointmen t) NA 4. Disclosure of relationship between Directors (in | NA case of Appointment of Director) For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) ERAN Ere MR. NIRAV SHANTILAL T Managing Director (DIN: 11384483) : REGISTERED OFFICE : PLOT NO. 37, FIRST FLOOR, GANJ BAZAR, HARIJ-384240. PATAN, GUJARAT, INDIA. E-mail: castoraagricommoditieslimited @gmail.com/Website: www.castoraindia.com KrutPeasth&e A ls sociates FRN: 100865W ChartAecrceodu ntants (AP eeRre viefwieordfmI CAI) Dat0e6:N ovemb2e0r2 6 TheB oaorfd Directors CASTORAAG RCIO MMODITLIIEMSI TED (Formkenrolwayns G opIarolan n Sdt eeClosm pa(nGyuj arLaitm)i ted) CINL:4 6101GJ1994PLC022876 PlNoot3. 7 F,i rFsltoG oarn,Bj a zar, HarPiajt,a n, -G3u8j4a2r4a0t. KinAdt tenTtiheCo hna:i romfta hnAe u dCiotm mitatnetdeh B eo aorfdD irectors SubjeRcets:i gnaastSi toant utoryo fAt uhCdeoi mtpoarnsy beaSri r/Madam, We,M isK.r utePsaht &e lA sosciatCehsa,rt eArcecdo unt(aFnitRrsem g istNroa.t ion 100865wWe)rr,ee appoaisnt theSedt atuAtuodriyto oftr hsCe o mpapnuyr sutaotn hte approovfa slth haer ehoalttd hAeenr nsu Gaeln eMreaelt hienlogdn 2 3S eptem2b0e2rf4 o,r at eromff icvoen secyueatriasvs,re e coridnte hCdeo mpandyi'ssc ltooBs SuErL ei mited. 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ThCeo mpainrsye quetsout nedde rtthaneke ec essstaertpyofs it lhclea suvaalc aanrciys ing froomur re signianat cicoonr dwaintSchee c t1i3o9n(o 8ft) hC eo mpanAicet2s,0 13. 5.PreviRoeupsoa rntPdsr ofesRseisopnoanls ibilities Alplr ofesrseisopnoanls ibiltioto iuweros r pkre erlfaotruimptn eogtd h eeff ectdiavtoeef resigniantcilournde,il [Showing first 8,000 characters — download PDF for full document]