Cropster Agro Ltd — Important, 18-09-2025: Company Update

Cropster Agro Limited's Board held a meeting where it noted the resignations of Ms. Meenu Jain and Ms. Geetika Garg, both Non-Executive Independent Directors, citing personal reasons. Following these changes, the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee were reconstituted. Furthermore, Ms. Shruti Joshi, a qualified Company Secretary with over 5 years of experience, was appointed as the new Company Secretary and Compliance Officer. These updates signify shifts in the company's independent board composition and key management, impacting its governance framework and compliance functions.