Intimation of Closure of Trading Window

September 27, 2026 The Manager -CRD BSE Limited Phiroze Jeejeebhoy Towers, Fort, Mumbai -400001 Ref.: Scrip Code — 544011; ISIN: INE0Q6901013 Dear Sir, Sub: In(cid:415)ma(cid:415)on for Closure of Trading Window Pursuant to the Company’s Code of Conduct i.e. Code for Internal Procedures & Prac(cid:415)ces for fair disclosure of unpublished price sensi(cid:415)ve informa(cid:415)on and Conduct for Regula(cid:415)ng, Monitoring and Repor(cid:415)ng of Trading” by Insiders framed pursuant to SEBI (prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 read with SEBI (prohibi(cid:415)on of insider Trading) (Amendment) Regula(cid:415)ons,2018 and further amendment from (cid:415)me to (cid:415)me, the Trading Window for designated persons for dealing in the securi(cid:415)es of the Company shall remain closed from Thursday, 01.10.2026 (cid:415)ll 48 hours a(cid:332)er the announcement of unaudited financial results for the six months ended 30.09.2026. Further the above informa(cid:415)on is also available on the Company’s website at www.vrundavanplanta(cid:415)on.com. Further the date of the Board Mee(cid:415)ng for considera(cid:415)on of Financial Results of the Company for the six months ended September 30, 2026 will be in(cid:415)mated in due course separately. You are requested to take note of the same. Thanking you, Yours faithfully, FOR VRUNDAVAN PLANTATION LIMITED UPENDRA UMASHANKAR TIWARI MANAGING DIRECTOR DIN: 09630205