considered and approved the Unaudited Standalone Financial Results for the half year ended September 30, 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015.

To, Date: - October 30, 2026 Corporate Rela(cid:415)on Departments, Bombay Stock Exchange Ltd., 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544011; ISIN: INE0Q6901013 Dear Sir, Sub: - Outcome of the Meeting of Board of Directors held on October 30, 2026 In Compliance with Regula(cid:415)on 30 read with Regula(cid:415)on 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)on, 2015 this is to in(cid:415)mate that in the Board Mee(cid:415)ng held on today (30th day of October, 2026), Board of Directors of the Company (SHREE RAM TWISTEX LIMITED) has considered and approved the following: 01. Unaudited Standalone Financial Results for the half year ended September 30, 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015. 02. Any other item, if discussed and approved, will be disclosed separately as per applicable SEBI regulations. The Board mee(cid:415)ng commenced at 2:00 P.M. and concluded at 2:45 P.M. Please take the same into your records and do the needful. FOR VRUNDAVAN PLANTATION LIMITED UPENDRA UMASHANKAR TIWARI MANAGING DIRECTOR DIN: 09630205 Encl: A/a Panchal S K & Associates pSK iINDIA Chartered Accountants As KaLsssacures Limited Review Report The Board of Directors Vrundavan Plantation Limited 307, Sun Avenue One, Nr. Sun Prima, Ambawadi, Ahmedabad, Gujarat, India, 380006 1. We have reviewed the accompanying statement of unaudited financial results of Vrundavan Plantation Limited (the ‘Company’) for the half year ended September 30, 2026, the statement of Assets and Liabilities as on the even date and the statement of cash flow for the half year ended on that date (the “Statement”). This statement is prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. 3. Areview is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Yours Faithfully, For Panchal S K & Associates, Chartered Accountants Firm Registration No.: ggs\g;9w /Zx;il;;nc al Partner Membership No.:149279— UDIN: 26149279]JAIHF7425 Place: Ahmedabad Date: 30t October, 2026 © +9188790 51225 © +9175738 00080 office@spanchalassociates.com wwuw.panchalsk.com ©1908-1909 & 1601, Sun Central Place, Bopal Circle, SP Ring Road, Opp. Iscon Platinum, Bopal, Ahmedabad-380058. ~ +9196248 82810 +912679 236666 © Opp. M1 Mall, Dahod Road, Limdi, Dahod-389180 VRUNDAVAN PLANTATION LIMITED vrundavan @ phone P ) Emai Address plantation 07935201135 info@vrundavannursery.com 307, Sun Avenue One, Web- www.vrundavanplanta Nr. Sun Prima, Ambawadi, Ahmedabad, Gujarat-380006 CIN. L02003GJ2022PLC137749 GST. 24AAJCV1625L1Z6 Vrundavan Plantation Limited CIN: L02003G]2022PLC137749 Reg Office :- 307, Sun Avenue One, Nr. Sun Prima, Ambawadi, Ahmedabad, Gujarat-380059 Tele No. 079 3520 1135 Email id :- info@vrundavannursery.com STATEMENT OF FINANCIAL RESULTS FOR THE HALF YEARLY AND YEAR ENDED 30th SEPTEMBER, 2026 (Rs. In Lakhs) sr.No. PARTICULARS. 6 Months Ended on 6 Months Ended on_|_6 Months Ended on Year Ended on 30.09.2026 31.032026 30.09.2025 31.03.2026 (UNAUDITED) (UNAUDITED) (UNAUDITED) AUDITED INCOMES I |Revenue from Operations 1,821.87 255382 164113 4,19495 Il |Other Income - - - - I [Total Income (I + 1) 182187 2,553.82 164113 4,19495 IV [EXPENSES. (@ [Costofpurchase 929.91 230894 1326.17 3,635.11 (b) |Changes of Inventories of Finished Goods, 4518 (347.10) (188.80) (535.90) [Work in Progress, Stock in Trade. (c) [Employee benefits expense 398.60 317.59 229.77 547.36 (d) |Finance Cost 81.79 4954 16.93 66.47 (e) [Depreciation and Amortisation Expenses 104.94 3251 717 39.68 (0 |Other Expenses 11151 12841 77.16 205.57 TOTAL EXPENSES (IV) (a to ) 167194 2,489.90 1468.41 3,958.30 V |Profit/(Loss) before Exceptional Items and 149.93 63.92 17272 236.65 Tax. (11-1V) VI |Exceptional Items. & Extraordinary Item - - - VIl |Profit/ (Loss) Before Tax. (V-VI) 149.93 63.92 17272 236.65 VIl |TAX EXPENSES. (@) [Current Tax 50.44 9.11 4461 53.72 (®) |Deffered Tax. 71 251 3.03 554 Total Tax Expenses. 2873 11.62 47.64 59.26 IX [NET PROFIT/ (LOSS) FOR THE PERIOD 101.20 52.30 125.08 177.39 X |Paid up Equity Share Capital (Amount in lacs) 618.96 618.96 618.96 618.96 Rs. 10 Face value per share Rs.10/- Rs.10/- Rs.10/- Rs.10/- XI |Other Equity Capital (Reserve & Surplus) 2,266.45 XU |Earning Per Share (In Rupees) Not Annualised Not Annualised Not Annualised Annualised @ [Basic 164 089 202 301 (i) _|Diluted. 164 089 202 301 NOTES: 1 These financial result were reviewed by the Board of Directors and thereafter have been approved by the board of directors atits meeting held on Friday, October 30,2026. The Statutory Auditors have carried out limited review oft he financial result for the half year ended on September 30, 2026. 2 The statement has been prepared in accordance with the recognition and mesaurment principleslaid down in the Relevent Accounting Standard prescribed under section 133 of the Companies Act, 2013 read with the relevant rules thereunder and the terms of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended. 3 Asper MCA Notification dated 16th Feb 2015, Companies whose shares are listed on the SME Exchange as referred to in Chapter XB of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 are exempted from the Compulsory requirement of adoption of Ind AS for the preparation of Financial Results. 4 Company have only one reportable segment as primary segment .e. sale of plants (like nursery), provide garden, Landscape, roof-top gardening and avenue plantations with a vision to preserve and protect the environment in this deforestation and shrinking green spaces era and rental income, 5 Figures for the previous period have been regroupedy rearrangedy reclassfied wherever considered necessary to correspond with the current period's classification /group’s disclosure. For Vrundavan Plantation Limited Place : Ahmedabad UPENDRA UMASHANKAR TIWARJE) Date : October 30, 2026 Managing Director DIN: 09630205 VRUNDAVAN PLANTATION LIMITED vrundavan @ Phone I | Emai Address plantation 07935201135 info@vrundavannursery.com 307, Sun Avenue One, Web - www.vrundavanplantation.com Nr. Sun Prima, Ambawadi, Ahmedabad, Gujarat-380006 CIN. L02003GJ2022PLC137749 GST. 24AAJCV1625L1Z6 Vrundavan Plantation Limited CIN:L02003GJ2022PLC137749 Reg Office :- 307, Sun Avenue One, Nr. Sun Prima, Ambawadi, Ahmedabad, Gujarat-380059 Tele No. 079 3520 1135 Email id :- inffo@vrundavannursery.com STATEMENT OF ASSETS AND LIABILITIES AS AT 30th SEPTEMBER, 2026 (Rs. In Lakhs) PARTICULARS. ASAT 305ep 2026 | A [Showing first 8,000 characters — download PDF for full document]