Intimation for Resignation of Independent Director

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 12 August, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / SMuabd: aImnt, imation 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 Mr. Yatharth Mimrot (DIN: 11640738) has resigned from the position of the Non-Executive and Independent Director of the Company with effect from the 12 August, 2026. Further, the Company has received confirmation from Mr. Yatharth Mimrot that there are no other Tmhaet edreiatal irles arseoqnusi rfeodr huinsd reers iRgengautiloanti oonth 3e0r tohfa SnE tBhIo s(Lei wsthinigch O abrleig partoiovnid aendd i nD hisisc lroessuirgen aRteiqouni lreetmteern. ts) Regu lations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are given in 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 Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI No. SEBI/HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are provided below: Taking Note of resignation of Mr. Yatharth Mimrot (DIN: 11640738) from the post of Non‐ Executive and Independent Director of the Company w.e.f. 12th August, 2026. Sr. No. Particulars Details 1. Name Mr. Yatharth Mimrot 2. Designation Non-Executive and Independent Director 3. Reason for change viz. appointment, Due to personal commitments in any other resignation, removal, death or work and unable to give time in company. otherwise 4. Date of appointment / cessation (as 12 August, 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. Yatharth Mimrot has confirmed Confirmation that there are no other that there is no material reason for his material reasons other than those resignation, other than those stated in the provided resignation letter. Date: / 2 - o f _ 2 O 2 ( From: Yatharth Mimrot Jaipur, Rajasthah The Board of Directors <:ropster Agro Limited 8{2, 207, West..c;ate Business Bay, 'Opp. Andaj Party Plot, SG +iighway, Jivraj Park, Ahmedabad, 'Gujarat, India, 380051 Subject: Resignation as Independent Olr«tor Dear Sir/Madam, I hereby tender my resignation from the position of IAdependent Director of M/s. --Cropster Agro limited, with.effect from Date of Resignation{etter, due to personal commitment In any other work and unable to give my time in <:ompany. I would like to e><pr~ss my sincere.gratitude to the Board and the management for the support and cooperation extended to me during my tenure. I wish theC-0mpany and the entire team-continued suc<:ess and growth. Thef.e is no any other reason for my resignation ~xcept mentioned abo~. Kindly take the 'Same on r-«0rd and -complete the necessary formalities in this r-egard. Yours faithfully, ::tarll~ Yatharth Mlmrot Independent Director OIN:11640738