Cropster Agro appointed Mr. Dipak Rana and Mr. Yatharth Mimrot as Additional Non-Executive Independent Directors effective June 2, 2026. The Board of Directors approved the appointments during a meeting held at the company's registered office in Ahmedabad. The reconstitution of key board committees was also finalized to align with the new leadership structure.

Mr. Dipak Rana brings over three years of experience in accounting and financial activities. His expertise includes bookkeeping, financial reporting, taxation, and regulatory compliance. He is not related to any other director on the Board. Mr. Yatharth Mimrot has over three years of experience in agri commodities, specializing in procurement, quality assessment, and supply chain management. He also holds strong knowledge of marketing agro products and dealer network development. Like Mr. Rana, he has no familial relationships with existing directors.

The Audit Committee was reconstituted with Mr. Dipak Rana as Chairperson and Mr. Yatharth Mimrot as a member. Mr. Jaivikkumar Patel, Managing Director, continues as a member of the committee. The committee composition ensures a majority of independent directors, overseeing financial reporting and compliance.

The Nomination and Remuneration Committee now includes Mr. Dipak Rana as Chairperson and Mr. Yatharth Mimrot as a member. Mr. Chirag Jonwal, a Non-Executive Independent Director, retains his position as a member. This committee is responsible for recommending director appointments and fixing remuneration.

The Stakeholders Relationship Committee was also restructured. Mr. Dipak Rana serves as Chairperson, with Mr. Yatharth Mimrot and Mr. Jaivikkumar Patel as members. The committee addresses shareholder grievances and reviews redressal mechanisms. The changes were disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Committee Composition

Cropster Agro Limited has rescheduled its board meeting from Thursday, May 28, 2026, to Saturday, May 30, 2026. The meeting will be held at 4:00 P.M. at the registered office to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The rescheduling was communicated to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The venue for the meeting remains B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051. The primary agenda includes a review of the company's financial performance for the specified period, along with the auditor's report.

Agenda Items

The board will examine the financial statements and accompanying reports. The key items for discussion are listed below:

The revised communication was digitally signed by Jaivikkumar Patel, Managing Director of the company.