Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Board Meeting will be held for approval of unaudited Financial Result for Quarter ended on 30/09/2026

Octavius® OCTAVIUS PLANTATIONS LIMITED Regd. Office: E-40/3, Okhla Phase-Il, New Delhi-110020 CIN No. : L65910DL1984PLC018466 Ph.:-011-45542200,Fax:011-45542200 Website: www.octaviusplantations.com E-mail: csdelhi@octavius.in Date: 03.11.2026 The Manager Listing Department Bombay Stock Exchange Limited 25th Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 542938 «i Sub: Intimation of Board meeting as per Reg. 29 of SEBI (Listing Obligation and Disclosure Requirements 2015 Dear Sir, This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements 2015, we are pleased to inform you that the meeting of the Board of Directors will be held on Thursday, 12th November 2026 at 3:30 P.M at the registered office of the company to consider and approve the un-audited Financial Results for the Quarter ended 30" September 2026 and Limited Review Report thereon as required under Regulation 33(3) (a) of the listing Regulation. You are requested to take the same on record and disseminate the same for the information of investors. r Octavius Plantations Limited Getavius plantations Limited Director DIN: 08373160