Cropster Agro Limited has accepted the resignation of Harendrasingh Chauhan from his position as Non-Executive and Non-Independent Director, effective July 30, 2026. The Board of Directors approved the resignation during a meeting held on July 29, 2026, at the company’s registered office in Ahmedabad, Gujarat. Mr. Chauhan cited personal commitments and other professional responsibilities as the reasons for stepping down, confirming that there were no other material reasons for his departure.

The decision was taken in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that Mr. Chauhan does not hold any directorship or board committee membership in any other listed entities. The resignation was formalized through a letter dated July 29, 2026, addressed to the Board of Directors.

CSR Committee Reconstitution

Alongside the resignation, the Board reconstituted the Corporate Social Responsibility (CSR) Committee, effective July 29, 2026. The new composition includes three independent directors, ensuring compliance with governance norms for listed entities.

Regulatory Disclosures

The company filed the necessary disclosures with BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The filing included Annexure A, detailing the particulars of the resignation and confirming the absence of any undisclosed material reasons.

Mr. Chauhan, identified by DIN 11241707, expressed gratitude to the Board and management for the opportunity to serve during his tenure. The company’s Managing Director, Vijaykumar Kalabhai Nayak (DIN: 11839733), authorized the disclosure on behalf of the Board.

Cropster Agro Ltd has informed BSE Limited of the simultaneous resignation of two Non-Executive and Independent Directors from its board. The development was disclosed pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with both resignations taking effect from 27th July, 2026.

Board-Level Changes at Cropster Agro

Ms. Sejalben Rakeshkumar Rathod (DIN: 11228401) and Mr. Aashish Kumar Hemraj Maury (DIN: 10931075) have stepped down from their respective roles as Non-Executive and Independent Directors of the company. The intimation was filed with BSE Limited on 27th July, 2026, and signed by Vijaykumar Nayak, Managing Director (DIN: 11839733), on behalf of the company.

The company confirmed that it has received formal resignation letters from both directors and that each has individually confirmed the absence of any material reasons for their departure beyond those stated in their respective letters.

Details of the Resignations

The following table summarises the key details of both resignations as disclosed under Annexure A of the regulatory filing:

Statements from the Resigning Directors

In her resignation letter addressed to the Chairman and Board of Directors, Ms. Sejalben Rakeshkumar Rathod stated that her decision to step down was driven by increasing professional and personal commitments, which she noted may limit her ability to devote the necessary time and attention to the affairs of the company. She expressed appreciation for the trust, cooperation, and support extended by the Board, management, and stakeholders during her tenure.

Mr. Aashish Kumar Hemraj Maury, in his resignation letter addressed to the Board of Directors, cited personal commitments and other professional engagements as the basis for his decision to resign with effect from the close of business on 27th July, 2026. He conveyed his gratitude to the Board, management, and fellow directors for their support and cooperation during his tenure.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The company has requested BSE Limited to take the information on record. Cropster Agro is headquartered at B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Gujarat, India – 380 051.