Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Standalone unaudited financial results for half year ended September 30,2 026

cs@vrundavanplantation.com Date: 22-10-2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Dear Sir/Madam, BSE Script Code: 544011 SUB: INTIMATION OF BOARD MEETING TO BE HELD ON FRIDAY, OCTOBER 30, 2026. Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Board Meeting of “Vrundavan Plantation Ltd” (the “Company”) to be held on Friday, October 30, 2026. We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026 inter alia 1. To consider and approve the unaudited Financial Results for six months ended September 30, 2026 along with Limited Review Report of the Company. 2. Any other business with the permission of the chair. Kindly take the same in your record and acknowledge. Yours faithfully FOR VRUNDAVAN PLANTATION LIMITED UPENDRA UMASHANKAR TIWARI MANAGING DIRECTOR DIN: 09630205