PLANTER POLYSACKS LTD.

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.

Cropster Agro Ltd announced the appointment of Mr. Pranav Mahadevbhai Pandit as an Additional Non-Executive and Independent Director, effective August 13, 2026. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. Mr. Pranav Pandit has been appointed to the Audit Committee and Nomination and Remuneration Committee, while Mr. Dipak Rana chairs the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Mr. Pranav Pandit will chair the CSR Committee.

Cropster Agro Ltd has announced the resignation of Mr. Yatharth Mimrot from his position as Non-Executive and Independent Director, effective August 12, 2026. The resignation is attributed to personal commitments and an inability to dedicate sufficient time to the company. Mr. Mimrot has confirmed that there are no other material reasons for his departure beyond those stated in his resignation letter. The company has filed the necessary intimation as per SEBI regulations.

Cropster Agro Ltd has announced the resignation of Mr. Yatharth Mimrot from his position as Non-Executive and Independent Director. The resignation is effective from August 12, 2026. Mr. Mimrot cited personal commitments and an inability to dedicate sufficient time to the company as reasons for his departure. He has confirmed that there are no other material reasons for his resignation beyond those stated. The company has received his resignation letter and confirmation of no other material reasons.

Cropster Agro Limited has submitted its integrated filing for the quarter ended June 30, 2026. The company declared its unaudited financial results for the period. The filing includes a statement of unaudited financial results for the quarter ended 30-6-2026, along with comparative figures for previous periods. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026. The statutory auditors have conducted a limited review.

Cropster Agro Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with a Limited Review Report during a meeting held on August 10, 2026. The company operates in a single primary Agro food business segment. The financial statements are prepared in compliance with Indian Accounting Standards (Ind AS).

Cropster Agro Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. The financial results were prepared in compliance with Indian Accounting Standards (Ind AS). The company operates in a single reportable primary Agro food business segment.

Cropster Agro Ltd. has announced that its Board of Directors will convene a meeting on Monday, August 10, 2026, at 4:00 P.M. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will take place at the company's registered office in Ahmedabad. This intimation is in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cropster Agro Ltd announced the reconstitution of its Corporate Social Responsibility (CSR) Committee following the resignation of Mr. Harendrasingh Chauhan from the post of Non-Executive and Non-Independent Director, effective July 30, 2026. The board meeting, held on July 29, 2026, accepted Mr. Chauhan's resignation, citing personal commitments and professional responsibilities. The new CSR Committee comprises Mr. Yatharth Mimrot as Chairperson, and Mr. Dipak Rana and Mr. Chirag Jonwal as Members, all serving as Non-Executive Independent Directors. The company confirmed that Mr. Chauhan's resignation has no other material reasons beyond those stated.