Outcome of Board Meeting held today i.e. 13th August, 2026

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 13 August, 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., Thursday, 13 August, 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 03:00 P.M. and concluded at 05:00 P.M. has inter alia co nsidered and approved: 1. Appointment of Mr. Pranav Mahadevbhai Pandit (DIN: 11888189) as an Additional Non- Executive and Independent Director of the Company w.e.f. 13 August, 2026. 2. ReScro. Nnsot.i tutionN oafm thee o Af uDdiirte Ccotomrm ittee (C“AaCte”)g oorf yth e Company w.e.f. D13esi Agnugautisotn, 2 026: 1. Mr. Dipak Rana Chairperson Non-Executive - Independent Director 2. Mr. Pranav Pandit Member Non-Executive - Independent Director 3. Mr. Chirag Jonwal Member Non-Executive - Independent Director 3. Reconstitution of the Nomination and Remuneration Committee (“NRC”) of the Company w.e.f. 13Sr. ANuog. ust, 20N2a6m: e of Director Category Designation 1. Mr. Dipak Rana Chairperson Non-Executive - Independent Director 2. Mr. Pranav Pandit Member Non-Executive - Independent Director 3. Mr. Chirag Jonwal Member Non-Executive - 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 4. Reconstitution of the Stakeholders Relationship Committee (“SRC”) of the Company w.e.f. 13 AuSrg.u Nsto, .2 026: Name of Director Category Designation 1. Mr. Dipak Rana Chairperson Non-Executive - Independent Director 2. Mr. Pranav Pandit Member Non-Executive - Independent Director 3. Mr. Chirag Jonwal Member Non-Executive - Independent Director 5. Reconstitution of the Corporate Social Responsibility Committee (“CSR”) of the Company w.e.f. 13Sr. ANuog. ust, 20N2a6m: e of Director Category Designation 1. Mr. Pranav Pandit Chairperson Non-Executive - Independent Director 2. Mr. Dipak Rana Member Non-Executive - Independent Director The deta3il.s requMirre. dC huinrdaegr J oRnewgualla tion 30 of MSEeBmI b(eLris ting NOobnli-gEaxteiocnu taivned - DInisdcelopseunrdee Rnet qDuiirreecmtoern ts) Regulations, 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: Appointment of Mr. Pranav Mahadevbhai Pandit (DIN: 11888189) as an Additional Non‐ Executive and Independent Director of the Company w.e.f. 13th August, 2026: Sr. No. Particulars Details 1. Name Mr. Pranav Mahadevbhai Pandit 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment / cessation (as 13 August, 2026 applicable) 5. Brief profile (in case of appointment) Mr. Pranav Mahadevbhai Pandit holds Diploma in Computer Science from Pune, which he completed in 2003. Currently working as a Sales Executive for the past three years. He also worked as a Hardware Supplier for more than 10 years. Overall, he has well experience in the field of Markeing. 6. Disclosure of relationships between Mr. Pranav Mahadevbhai Pandit is not related directors (in case of appointment of a to any of the Director of the Company. director)