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

Cropster Agro Limited's Board has appointed Mr. Dipak Rana and Mr. Yatharth Mimrot as Additional Non-Executive and Independent Directors. Mr. Rana brings extensive experience in accounting and financial reporting, while Mr. Mimrot adds expertise in agri commodities and marketing. These appointments lead to the reconstitution of key committees, with Mr. Rana chairing the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, and Mr. Mimrot serving as a member on all three. This move strengthens the company's governance structure and independent oversight, benefiting stakeholders.