Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results For The 2nd quarter /half-year ended September 30, 2026.

(Formerly : Joonktollee Tea & Industries Ltd.) CIN : L01132WB1900PLC000292 October 27, 2026 The Secretary BSE Limited 25th Floor, P.J. Towers, DalaI Street, Fort, Mumbai - 400 001 Scrip Code: 538092 Scrip Code NCDs : 974704 Dear Sir/Madam, Sub : Notice of Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 2, 2026, inter-alia to consider and take on record amongst other business the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter / half-year ended September 30, 2026. Kindly take the same on record. 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 • NILMONI • GOOMANKHAN • PULLIKANAM • COFFEE ESTATE : COWCOODY RUBBER ESTATES : CHEMONI • ECHIPARA & PUDUKAD