PlanterS Polysacks: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 28Th May 2026

Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at 4:00 P.M. at the Registered Office of the Company situated at Office No. A-828 West Bank Building Opp. City Gold Cinema Ashram Road Ashram Road P.O Ahmedabad City Ahmedabad Gujarat India 380009 inter alia to consider and discuss: 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2026 along with Auditors Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.