Cropster Agro Limited has announced the appointment of Mr. Jignesh Manilal Shrimali as Additional Non-Executive and Non-Independent Director, effective April 25, 2026. The decision was approved during a Board of Directors meeting held at the company's registered office in Ahmedabad, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was conducted on Saturday, April 25, 2026, at the company's registered office located at Office No. A-828, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat, India – 380 009. The meeting commenced at 12:00 P.M. and concluded at 01:00 P.M. The intimation was submitted to BSE Limited under Security Id: CROPSTER / Code: 523105.

Appointment Details

Professional Background

Mr. Jignesh Manilal Shrimali brings valuable industry experience to the board. He has completed his secondary education and possesses significant expertise in the sales and marketing of agro products, particularly oil seeds and pulses. His professional background includes extensive experience in market development within the agro-products sector, strong customer relationship management capabilities, deep understanding of distribution networks in agricultural commodities, and sound knowledge of industry dynamics and business operations.

Regulatory Compliance

The appointment complies with all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Key compliance aspects include that Mr. Shrimali is not debarred from holding directorial positions by SEBI or any other regulatory authority, and he is not related to any existing Director or Key Managerial Personnel of the company.

Company Information

Cropster Agro Limited (CIN: L46209GJ1985PLC147523) is listed on BSE with security code 523105. The company operates from its registered office in Ahmedabad, Gujarat, and maintains its corporate website at www.planterspolysacks.com . The appointment was signed by Managing Director Jaivikkumar Patel (DIN: 10981461) on April 25, 2026.

Cropster agro Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and confirms the company's adherence to prescribed dematerialisation procedures.

Regulatory Compliance Filing

The company submitted the certificate on April 11, 2026, addressing the requirements of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing was made by Managing Director Jaivikkumar Patel (DIN: 10981461) to BSE Limited's Phiroze Jeejeebhoy Towers office in Mumbai.

RTA Confirmation Certificate

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 3, 2026. The RTA confirmed compliance with all dematerialisation requirements during the specified quarter.

The certificate validates that securities received from depository participants for dematerialisation were properly confirmed to the depositories within prescribed timelines. MUFG Intime India confirmed that all security certificates received for dematerialisation were appropriately verified, mutilated, and cancelled after due verification by depository participants.

Company Information

Cropster Agro Limited operates under CIN L46209GJ1985PLC147523 with its registered office located at Office No. A-828, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ahmedabad, Gujarat. The company maintains its website at www.planterspolysacks.com and can be contacted at planters1111@gmail.com .

Depositories Compliance

The RTA confirmation specifically addresses the substitution of depository names in the register of members as registered owners, ensuring proper maintenance of shareholding records. This process maintains the integrity of the company's share registry and ensures compliance with SEBI's depositories framework.

The filing represents standard quarterly compliance procedures required for listed companies, demonstrating Cropster Agro Limited's commitment to regulatory adherence and transparent securities handling practices.