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

Cropster Agro Limited's Board of Directors met, enacting several governance updates. Ms. Meenu Jain and Ms. Geetika Garg resigned as Non-Executive Independent Directors due to personal reasons. Consequently, the company reconstituted its Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees to reflect these changes. Furthermore, Ms. Shruti Joshi was appointed as the new Company Secretary and Compliance Officer, bringing over 5 years of experience in corporate governance. These actions reshape the company's board committees and key management, impacting its oversight and administrative structure.