The Register of Members and Share Transfer Books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose of 152nd Annual General ....

(Formerly : Joonktollee Tea & Industries Ltd.) C,IN : L01132WB1900PLC000292 July 22, 2026 The Secretary, BSB Limited Phiroze Jeejeebhoy Towers DalaI Street Mumbai - 400 001 Scrip Code : 538092 Dear Sir, Information pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Register of Members and Share Transfer Books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose of holding the 152nd Annual General Meeting of the Members of the Company on Monday, 31st August, 2026 through Video Conferencing/Other Audio Visual Means as proposed and considered by the Board of Directors in its meeting held on 22nd May, 2026 We provide the following information as per terms of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: :@€@fthe 25-08-2026 to 31-08-2026 Equity Shares Annual General Meeting (Both Days Inclusive) Thanking You, Yours faithfully, For SHRI VASUPRADA PLANTATIONS LTD. GM (Finance) & Company Secretary Membership No. ACS 21047 21. STRAND ROAD, KOLKATA - 700 001 n , 91 (33) 2230-9601 (4 lines) • E-mail : info@svpl.in • Website : www.svpl-in TEA ESTATES : JOONKTOLLEE , JAMIRAH + NILMON\ + GOOMANKHAN • PULLIKANAM • COFFEE ESTATE : COWCOODY RUBBER ESTATES : CHEMONI • ECHIPARA & PUDUKAD