Outcome of the Board Meeting held on 28th August, 2025.

Cropster Agro Ltd held a board meeting on 28th August 2025 and approved the appointment of two new Additional Non-Executive Independent Directors — Mr. Mahavirsinh Pravinsinh Zala (with over 7 years of marketing experience) and Mr. Aashish Kumar Hemraj Maury (with 5 years of experience in accounting and financial management). At the same time, Mr. Ish Sadana resigned from his position as Additional Non-Executive Independent Director, citing personal reasons, with effect from the same date. Mr. Sadana also serves as an Independent Director on the boards of Esquire Money Guarantees Limited and Plaza Wires Limited. All changes are effective from 28th August 2025.