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 21 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., Tuesday, 21 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 04:30 P.M. and concluded at 06:30 P.M. has inter alia considered and ap proved: 1. Appointment of Mr. Vijaykumar Kalabhai Nayak (DIN: 11839733) as a Managing Director of the Company w.e.f. 21 July, 2026. 2. Appointment of Mr. Vijaykumar Kalabhai Nayak as a Chief Financial Officer of the Company w.e.f. 21 July, 2026. 3. Taking Note of resignation of Mr. Jaivikkumar Patel (DIN:10981461) from the post of Managing Director of the Company w.e.f. 21 July, 2026. Further, the Company has received confirmation from Mr. Jaivikkumar Patel that there are no other material reasons for his resignation other than those which are provided in his resignation letter. 4. Taking Note of resignation of Mr. Jignesh Manilal Shrimali (DIN: 11673722) from the post of Non-Executive and Non-Independent Director of the Company w.e.f. 21 July, 2026. Further, the Company has received confirmation from Mr. Jignesh Manilal Shrimali that there are no other material reasons for his resignation other than those which are provided in his resignation letter. 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 5. RecSorn. stitutioNn aomf teh eo Af Dudirite Cctoomr mittee (C“AaCte”)g oorf yth e Company w.e.f. D21es iJgunlya,t 2io0n2 6: 1. Mr. Dipak Rana Chairperson Non-Executive - Independent Director 2. Mr. Yatharth Mimrot Member Non-Executive - Independent Director 3. Mr. Chirag Jonwal Member Non-Executive - Independent Director 6. Reconstitution of the Stakeholders Relationship Committee (“SRC”) of the Company w.e.f. 21 JulyS,r 2. 026: Name of Director Category Designation 1. Mr. Dipak Rana Chairperson Non-Executive - Independent Director 2. Mr. Yatharth Mimrot Member Non-Executive - Independent Director 3. Mr. Chirag Jonwal Member Non-Executive - Independent Director 7. Reconstitution of the Corporate Social Responsibility Committee (“CSR”) of the Company w.e.f. 21S Jru. ly, 2026N: ame of Director Category Designation 1. Mr. Yatharth Mimrot Chairperson Non-Executive - Independent Director 2. Ms. Sejalben Rathod 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. Kindly take the same on your record and oblige us. FTohra,n Ckrinogp sYtoeur. Agro Limited Jaivikkumar Patel Managing Director DIN: 10981461 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: 1. Appointment of Mr. Vijaykumar Kalabhai Nayak (DIN:11839733) as a Managing Director of the Company w.e.f. 21st July, 2026: Sr. No. Particulars Details 1. Name Mr. Vijaykumar Kalabhai Nayak 2. Designation Managing Director 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment / cessation (as 21 July, 2026 applicable) 5. Brief profile (in case of appointment) Mr. Vijaykumar Kalabhai Nayak is a Graduate from the Recognised University. He is an experienced professional with strong knowledge of finance, business management, and company operations of More than 8 years. He has good leadership skills and experience in managing financial matters, planning business strategies, and ensuring compliance with legal requirements. He is capable of leading its overall operations and financial management. 6. Disclosure of relationships between Mr. Vijaykumar Kalabhai Nayak is not related directors (in case of appointment of a to any of the Director of the Company. 2. Appointdmireecntto ro)f Mr. Vijaykumar Kalabhai Nayak as a Chief Financial Officer of the Company w.e.f. 21st July, 2026: Sr. No. Particulars Details 1. Name Mr. Vijaykumar Kalabhai Nayak 2. Designation Chief Financial Officer (CFO) 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment / cessation (as 21 July, 2026 applicable) 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 5. Brief profile (in case of appointment) Mr. Vijaykumar Kalabhai Nayak is a Graduate from the Recognised University. He is an experienced professional with strong knowledge of finance, business management, and company operations of More than 8 years. He has good leadership skills and experience in managing financial matters, planning business strategies, and ensuring compliance with legal requirements. He is capable of leading its overall operations and financial management. 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a 3. Taking dNiroetcet oorf) resignation of Mr. Jaivikkumar Patel (DIN:10981461) from the post of Managing Director of the Company w.e.f. 21st July, 2026: Sr. No. Particulars Details 1. Name Mr. Jaivikkumar Patel 2. Designation Managing Director 3. Reason for change viz. appointment, Due to personal commitments and resignation, removal, death or professional obligations in other works. otherwise 4. Date of appointment / cessation (as 21 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. [Showing first 8,000 characters — download PDF for full document]