Announcement under Regulation 30 (LODR)-Change in Directorate

Cropster Agro Ltd's Board of Directors, at a meeting held on June 2, 2026, appointed Mr. Dipak Rana and Mr. Yatharth Mimrot as Additional Non-Executive Independent Directors, both effective the same day. Mr. Rana has about 3 years of experience in accounting, financial reporting, taxation, and compliance, while Mr. Mimrot brings roughly 3 years of experience in agri-commodity procurement, quality assessment, supply chain, and agro-marketing. The Board also reconstituted three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — with Mr. Rana as Chairperson and Mr. Mimrot as Member of each, alongside existing members Mr. Jaivikkumar Patel (Managing Director) and Mr. Chirag Jonwal. No directors resigned in this filing; both new appointees are stated to be unrelated to any existing directors.