Appointment of M/s Panchal S K & Associates, Chartered Accountants as Statutory Auditor of the company

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 Statutory Auditor 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 M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W), has been appointed as the Statutory Auditors of the Company for a term of five consecu(cid:415)ve financial years, commencing from FY 2026-27 to FY 2030-31, in accordance with the provisions of the Companies Act, 2013 and applicable regula(cid:415)ons. 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 December 31, 2025 and August 18, 2026.