Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

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 29 July, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 DSeuabr :S Oiru /t cMoamdeam of, the Board Meeting and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Security Id: CROPSTER / Code: 523105 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Wednesday, 29 July, 2026 at the Registered Office of the Company situated at B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India, 380 051, which commenced at 06:00 P.M. and concluded at 06:30 P.M. has inter alia co nsidered and approved: 1. Taking Note of resignation of Mr. Harendrasingh Chauhan (DIN: 11241707) from the post of Non-Executive and Non-Independent Director of the Company w.e.f. 30 July, 2026. Further, the Company has received confirmation from Mr. Harendrasingh Chauhan that there are no other material reasons for his resignation other than those which are provided in his resignation letter. 2. Reconstitution of the Corporate Social Responsibility Committee (“CSR”) of the Company w.e.f. 29S rJu. ly, 2026N:a me of Director Category Designation 1. Mr. Yatharth Mimrot Chairperson Non-Executive - Independent Director 2. Mr. Dipak Rana Member Non-Executive - Independent Director Further, 3th. e infMorrm. Cahtiiornag r eJoqnuwireadl under RegulMateimonb 3er0 of thNe oSnE-BEIx (eLciusttiinvge O- Ibnlidgeapteionndse annt dD Diriescctloosru re 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. 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 Kindly take the same on your record and oblige us. FTohra,n Ckrinogp sYtoeur. Agro Limited Vijaykumar Nayak Managing Director DIN: 11839733 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 wwAwn.npelaxnutreer –s pAolysacks.com The details required under Regulation 30 of SEB I (Listing Obligation and Disclosure Requirements) Regulations, 2015 read w ith SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 are provided as below: Taking Note of resignation of Mr. Harendrasingh Chauhan (DIN:11241707) from the post of Non-Executive and Non-Independent Director of the Company w.e.f. 30th July, 2026. Sr. No. Particulars Details 1. Name Mr. Harendrasingh Chauhan 2. Designation Non-Executive and Non-Independent Director 3. Reason for change viz. appointment, Due to personal commitments and other resignation, removal, death or professional responsibilities. otherwise 4. Date of appointment / cessation (as 30 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. Harendrasingh Chauhan has Confirmation that there are no other confirmed that there is no material reason for material reasons other than those his resignation, other than those stated in the provided resignation letter. From: Harendrasingh Chauhan Kumbhaji ki Chali, Meghaninagar, Ahmedabad, Gujarat - 380016 The Board of Directors Cropster Agro Limited B/2, 207, West Gate Business, SG Highway, Jivraj Park, Ahmedabad, Gujarat - 380051 Subject: Notice of Resignation from the Office of Non-Executive Director Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (where applicable), and other relevant laws, I hereby submit my resignation from the office of Non-Executive Director of Cropster Agro Limited, with effect from 301 July, 2026. The reason for my resignation is personal commitments and other professional responsibilities, which prevent me from continuing to discharge my duties with the level of attention and commitment expected of an Non-Executive Director. I further confirm that there are no material reasons for my resignation other than those stated in this letter. I express my sincere gratitude to the Board of Directors, the management team, and all employees for the opportunity to serve the Company. It has been a privilege to contribute to the Company's governanc~ and strategic growth during my tenure. I request the Company to: • Take this resignation on record. • Complete all necessary statutory filings, including filing the applicable forms with the Registrar of Companies and stock exchanges (where applicable). • Provide me with an acknowledgment of the acceptance of my resignation. I wish the Company and its stakehol<;lers continued growth and success. Yours faithfully, Harendrasingh Chauhan Non-Executive Director DIN: 11241707 Date: 29th July, 2026