Announcement under Regulation 30 (LODR) - Resignation of Company Secretary

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 30 July, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 DSueabr: ISnirt i/m Maatidoanm o, f Resignation of Company Secretary and Compliance Officer of the Company Ref: Security Id: CROPSTER / Code: 523105 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shruti Joshi, has tender her resignation from the post of the Company Secretary and Compliance Officer of the Company with effect from 30 July, 2026. F urther, the Company has received confirmation from Ms. Shruti Joshi that there are no other mFuarttehreira,l trheea sinofnosr mfoart hioenr rreeqsiuginreadti ounn doetrh eRre gthualant itohno s3e0 w ohf itchhe aSrEeB pI r(oLvisitdiendg iOnb tlhigea rteiosnigsn aantdio Dn ilsectltoesru. 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. 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: Resignation of Ms. Shruti Joshi (Membership No: A69388) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 30th July, 2026: Sr. No. Particulars Details 1. Name Ms. Shruti Joshi 2. Designation Company Secretary and Compliance Officer 3. Reason for change viz. appointment, Due to personal reason. resignation, removal, death or 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. Letter of Resignation along with Letter of Resignation is attached with this detailed reasons for resignation and annexure. Ms. Shruti Joshi has confirmed that Confirmation that there are no other there is no material reason for her material reasons other than those resignation, other than those stated in the provided resignation letter. SHRUTI JOSHI Address: A-6, PoonaJTI Park Near Municipal School1 Oaxir1i l~us-Stand, Daxirti Society, ~1anina ar, Ahn1cdabad - 380 00~8 _ _ _ _ __ Date; 3Q•h Jt1ly, 2026 The Board of Directors, Cropster Agro Limited Dear Sir / Madam, Sub: Res,gnatlorn fr,om the post of Company Secretary and Compliance Officer of tihe Company I am thankful to the Directors of tlle Co'mpany for select~ng th e Con1pany n le «lS Secretary and Compliance Officer of the Comp..i ny. I e:xtremcJy happy to as Co rt1patl)' Srcrctary and Compli~nc~ Offi cer of the Company a11 d t~xt~nd ed all su pport for benefit of t he Com pan}'- Due to personal r~ason, l an1 not in a position t_o d evote nl}' tin1e to tl1c C:on1pa11y. Accordingly, I am submitting my res•gnation as C<>mpany Secret<af)' rtd Con1pliance Officer effect_ o f the Con1pan}' \vlth 1mmediate Tha11k1ing you. Shruti Joshi Men1. No.: A69388 RAQI" Ef~IN : 093 Vsecs G oooos~2 %'!