Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve intimation regarding date ....

Octavius® OCTAVIUS PLANTATIONS LIMITED Regd. Office: E-40/3, Okhla Phase-II, New Delhi-110020 CIN No. : L65910DL1984PLCO18466 Ph.:-011-45542200,Fax:011-45542200 Website: www.octaviusplantations.com E-mail: csdelhi@octavius.in Date: 04.08.2026 The Manager Listing Department Bombay Stock Exchange Limited, 25%Floor, P.J Towers, Dalal Street, Mumbai-400001 Scrip Code: 542938 SUB: INTIMATION OF BOARD MEETING AS PER REGULATION 29 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI( Listing Obligation and Disclosure Requirements) 2015, we are pleased to inform you that the meeting of Board of Directors will be held on Wednesday, 12" August, 2026 at 3:00 P.M at the registered office of the Company to consider and approve the Unaudited Financial Results for the Quarter ended 30" June, 2026 and Limited Review Report thereon as required under Regulation 33 of the Listing Regulation. You are requested to take the same on record and disseminate the same for the information of investors. For OCTAVIUS PLANTATIONS LIMITED For Octavius Plantati o g6 PRINCI D Date: 2026.08.04 Print& s JAI N 15:43:59 +05'30' Director DIN: 08373160