BSECompany Update16 Sept 2026 · 16 Sept 2026, 03:00 pm

Appointment of Ms. Malvika Jagani as an Independent Director

Vrundavan Plantation Ltd · 544011

✦ AI SummaryMgmt Change

Vrundavan Plantation Ltd has announced the re-appointment of Ms. Malvika Jagani as an Independent Director for a second consecutive term of five years, effective from April 24, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Vrundavan Plantation Ltd - 544011 - Announcement under Regulation 30 (LODR)-Change in Management

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September 16, 2026 The Secretary, Lis(cid:415)ng Department BSE Limited (SME), Phiroze Jeejeebhoy Towers,Dalal Street, Fort, Mumbai-400001 Dear Sir/Madam, Subject: appointment of Ms. Malvika Jagani (DIN: 11409166) as a Non-Execu(cid:415)ve Independent Director of the Company. Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform that Ms. Malvika Jagani (DIN: 11409166) has been re-appointed as an Independent Director of the Company for a second consecu(cid:415)ve term of five (5) years, commencing from 24th April, 2026 and ending on 23rd April, 2031, subject to the applicable provisions of the Companies Act, 2013 and the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. This is for your informa(cid:415)on and records. Thanking you FOR VRUNDAVAN PLANTATION LIMITED UPENDRA UMASHANKAR TIWARI Managing Director DIN: 09630205 Detailed informa(cid:415)on as required under Lis(cid:415)ng Regula(cid:415)ons read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid appointments has been already disseminated in the disclosure dated April 24, 2026 and August 18, 2026.