PLANTER POLYSACKS LTD.

Cropster Agro Ltd has announced that its Board of Directors will convene on October 31, 2026, at 4:00 PM at the company's registered office. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026, along with the accompanying Limited Review Report. The meeting will also address any other matters with the Chairperson's permission.

Cropster Agro Ltd has submitted the voting results from its Annual General Meeting (AGM) held on September 30, 2026. The meeting, conducted via Video Conferencing, addressed five resolutions. Notably, for the resolution to adopt the Audited Financial Statement for FY26, the voting results show that out of 194,286,505 votes polled by the Public-Non Institutions category, 194,202,518 votes were in favour, representing 99.9568% of the votes polled. Promoters and Promoter Group abstained from voting on this resolution. The resolution was passed.

Cropster Agro Ltd has submitted the Scrutinizer's Report for its Annual General Meeting (AGM) held on September 30, 2026, conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The report, prepared by Jay Pandya & Associates, Company Secretaries, details the scrutiny of electronic voting (e-voting) on resolutions presented during the AGM. The remote e-voting period was from September 27 to September 29, 2026. The company complied with relevant MCA and SEBI LODR regulations for the virtual meeting.

Cropster Agro Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from Thursday, October 1st, 2026, and will remain closed for 48 hours after the declaration and publication of the Unaudited Financial Results for the Quarter and Half Year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Cropster Agro Ltd. issued a revised outcome of its Board Meeting held on September 8, 2026, to address an inadvertent omission from the initial disclosure. The Board, based on the Audit Committee's recommendation, proposed the appointment of M/s. Sarang Shivajirao Chavan & Associates as Statutory Auditors for a five-year term, from FY 2026-27 to FY 2030-31. This appointment is subject to approval from shareholders at the upcoming 41st Annual General Meeting. Additionally, the Board decided to convene the 41st Annual General Meeting on September 30, 2026, at 01:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means.

Cropster Agro Ltd has announced the appointment of M/s. Sarang Shivajirao Chavan & Associates as its Statutory Auditors. This appointment is for a period of five years, commencing from FY 2026-27 and concluding at the end of FY 2030-31. The decision was made during a Board of Directors meeting held on September 8, 2026, following a recommendation from the Audit Committee. The appointment is subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM). The company also confirmed the date for its 41st AGM, scheduled for September 30, 2026, to be conducted via Video Conferencing.

Cropster Agro Ltd has issued a revised outcome of its Board Meeting held on September 8, 2026. The revision addresses an inadvertent oversight in the initial disclosure. The Board recommended the appointment of M/s. Sarang Shivajirao Chavan & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval at the 41st AGM. Additionally, the company announced that the Notice of Annual General Meeting, Director's Report, and other related documents will be sent to shareholders. The 41st AGM is scheduled to be held on September 30, 2026, at 1:00 PM IST via Video Conferencing or Other Audio-Visual Means.

Cropster Agro Ltd announced that its Board of Directors met on September 8, 2026. The meeting, held at the company's registered office in Ahmedabad, commenced at 6:30 PM and concluded at 7:00 PM. During the meeting, the Board approved the Notice of Annual General Meeting (AGM), the Director's Report, and other related documents. The 41st AGM is scheduled to be held on September 30, 2026, at 1:00 PM IST via Video Conferencing or Other Audio-Visual Means.

Cropster Agro Ltd held a board meeting on August 13, 2026, where Mr. Pranav Mahadevbhai Pandit was appointed as an Additional Non-Executive and Independent Director. The board also approved the reconstitution of key committees: the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. The meeting commenced at 3:00 PM and concluded at 5:00 PM at the company's registered office in Ahmedabad.

Cropster Agro Ltd announced the appointment of Mr. Pranav Mahadevbhai Pandit as an Additional Non-Executive and Independent Director, effective August 13, 2026. The board meeting also saw the reconstitution of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee, with Mr. Pandit and Mr. Dipak Rana taking on new roles. Mr. Pandit brings a background in Computer Science and sales experience.