Cropster Agro Ltd

Resignation of Director

• Resignation of Mr. Yatharth Mimrot from Non-Executive Independent Director role, effective 12 August 2026, due to personal commitments.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026.
• Board approved results on 10 August 2026 following Audit Committee review.
• Limited review conducted by statutory auditors; no qualifications.
• Results prepared per Ind AS 34 Interim Financial Reporting.
• Single Agro-food segment as the reportable primary business.
• Total income from operations (net): ₹5,458.99 lakh for quarter.
• Total expenses: ₹4,925.43 lakh; stock-in-trade ₹4,722.20 lakh.
• Profit before tax: ₹533.56 lakh; tax: ₹0.00; profit after tax: ₹533.56 lakh.
• EPS basic/diluted: ₹0.06; paid-up equity capital: ₹84 crore.

Financial highlights

• Total income from operations (net) ₹5,458.99 lakh in Q1-2026.
• Total expenses ₹4,925.43 lakh in Q1-2026.
• Profit before tax ₹533.56 lakh.
• Profit for the period ₹533.56 lakh; EPS ₹0.06 (basic/diluted).
• Tax expense nil; current tax ₹0.00.
• Paid-up equity share capital ₹8,400 lakh.
• One Agro food segment per IND AS 108.
• Board approved unaudited results on 10-08-2026.
• Limited review conducted by Sarang Chavan & Associates.

Director resignation

• Harendrasingh Chauhan resigns as Non-Executive and Non-Independent Director due to personal commitments; effective 30 July 2026.

CSR Committee changes

• CSR Committee reconstituted effective 29 July 2026 with Yatharth Mimrot as Chairperson and Dipak Rana as Member.
• Chirag Jonwal appointed as CSR Member (Non-Executive Independent Director).

Resignations of two independent directors

• Two Independent Directors, Ms. Sejalben Rathod and Mr. Aashish Kumar Hemraj Maury, resigned effective 27 July 2026.
• Rathod cited increasing professional and personal commitments.
• Maury cited personal commitments and other professional engagements.
• Date of cessation for both resignations: 27 July 2026.
• Directors hold no listed directorships or board committee memberships.
• Annexure A provides detailed reasons and cessation dates.

Dematerialisation status

• Dematerialisation requests processed; accepted or rejected to depositories.
• Securities dematerialised have been listed on stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within prescribed timelines.

Cropster Agro Ltd: Trading Window closed from 1 July 2026 until 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended 30 June 2026.