Cropster Agro Ltd — Important, 02-06-2026: Company Update

Cropster Agro Limited's Board appointed Mr. Dipak Rana and Mr. Yatharth Mimrot as Additional Non-Executive and Independent Directors. Mr. Rana brings expertise in accounting and financial reporting, while Mr. Mimrot has strong experience in agri commodities and marketing. The Board also reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. These changes enhance the company's independent oversight and bring valuable financial and agro-business expertise to the Board, strengthening corporate governance for shareholders.