In terms of Regulation 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a copy of the Annual Report of the Company ....

St VYasuprada Plantations Limited (Formerly : Joonktollee Tea & Industries Ltd.) K\& CIN : L01132WB1900PLC000292 August 6, 2026 Department of Corporate Services BSE Limited 25% Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 538092 Dear Sir, Subject : Annual Report for the financial year ended 31t March, 2026 In terms of Regulation 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a copy of the Annual Report of the Company for the financial year ended 31t March, 2026 together with the Notice convening the Annual General Meeting of the Company to be held on 31st August, 2026. The Annual Report of the Company for the year 2025-2026 is being sent only t asr lto srn oai bc a eal enl ndy ut lat oh h ona e teh hro l wgd ee fs e t th em CDa oi pl mo s pI iD ats ra yir ee e Tg wi ws et e .ar se od li at iih h ne C uo am p Ra en py This is for your information and records. Thanking You, Yours faithfully, For SHRI VASUPRADA PLANTATIONS LTD. GM (Finance) & Company Secretary Membership No. ACS 21047 Encl: As above. 21, STRAND ROAD, KOLKATA- 700 001 ™ T : 91 (33) 2230-9601 (4 li ines) o E--mmaaiill ::i i nfo@svp! Lin e Website : www.svpl. ) oy TEA ESTATES : JOONKTOLLEE © JAMIRAH ¢ NILMONI ¢ GOOMANKHAN e PULLIKANAM ¢ COFFEE ESTATE : COWCOO ’ RUBBER ESTATES : CHEMONI ¢ ECHIPARA& PUDUKAD Shri Vasuprada Plantations Limited Annual Report 2025-26 | 215 A glimpse of the Hanuman Mandir at Joonktollee Tea Estate, Assam Statutory Reports 2-59 Notice 2 Directors’ Report 12 Management Discussion andAnalysis Report 26 Report on Corporate Governance 30 Shareholder Information 46 Information regarding Subsidiary Company 56 Standalone Financials 61-138 Independent Auditor’s Report 61 Balance Sheet 74 Standalone Statement of Profit & Loss 75 Standalone Statement of Changes in Equity 76 Standalone Cash Flow Statement 77 Notes to Standalone Financial Statements 79 Statutory Reports 139-213 Independent Auditor’s Report 139 Consolidated Balance Sheet 148 Consolidated Statement of Profit & Loss 149 Consolidated Statement of Changes in Equity 150 Consolidated Cash Flow Statement 151 Notes to Consolidated Financial Statements 153 Form AOC 213 Board of Directors Bankers Hemant Bangur - Non-Executive Chairman Yes Bank Vinita Bangur – Non-Executive Director HDFC Bank Ashok Vardhan Bagree – Independent Director Union Bank of India Manish Kumar Bihani – Independent Director Central Bank of India Komal Bhotika – Independent Director Auditors Indrajit Roy – Executive Director Singhi & Co., Chartered Accountants Kolkata Chief Financial Officer Registrars & Share Transfer Agents Sayansiddha Das Maheshwari Datamatics Pvt. Ltd. Company Secretary 23, R. N. Mukherjee Road, 5th Floor Sharad Bagree Kolkata - 700 001 Registered Office 21, Strand Road, Kolkata - 700 001 Corporate Identity No. - L01132WB1900PLC000292 E-mail : info@svpl.in; Website : www.svpl.in Shri Vasuprada Plantations Limited Notice NOTICE is hereby given that the One Hundred Fifty Second (“152nd”) Annual General Meeting (AGM) of the Members of Shri Vasuprada Plantations Limited will be held on Monday, the 31st August, 2026 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means (“VC”/ “OAVM”) to transact the following Businesses : ORDINARY BUSINESS : 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Auditors thereon. 3. APPOINTMENT OF MR. HEMANT BANGUR (DIN : 00040903) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Mr. Hemant Bangur (DIN : 00040903), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS : 4. RATIFICATION OF COST AUDITORS’ REMUNERATION To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force), the Company hereby accords its approval and consent for the payment of remuneration of ₹1,50,000/- (Rupees One Lakh Fifty Thousand Only) plus applicable taxes and re-imbursement of travelling and out of pocket expenses payable to M/s. Dipak Lal & Associates., Cost Accountants (Firm Registration No. 101491) who have been appointed by the Board of Directors as the Cost Auditors of the Company, for the Financial Year ending 31st March, 2027.” Place : Kolkata By Order of the Board Date : 22nd May, 2026 Registered Office: S. Bagree 21, Strand Road, Company Secretary Kolkata-700 001 ACS No. 21047 NOTES : 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (the ‘Act’), in relation to Special Business is annexed hereto. Additional information, pursuant to Regulation 36 of the Listing Regulations, in respect of the directors seeking appointment / reappointment at the AGM, forms part of this Notice. 2. Ministry of Corporate Affairs in India (MCA) vide its various circulars latest being General Circular No. 03/2025 dated 22nd September, 2025, extended the relaxation to the companies to conduct their AGM due in the financial year 2025-26 through video conferencing (VC) or other audiovisual means (OAVM) dispensing personal presence of the members at the meeting provided that such companies shall follow the procedures as prescribed in MCA General Circular No. 20/2020 dated 5th May, 2020 (‘MCA Circulars’). Further, SEBI has also extended relaxations regarding related provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). In compliance with the provisions of the Act, Listing Regulations and MCA Circulars, the AGM of the Company shall be conducted through VC / OAVM. The deemed venue for the AGM will be the registered office of 2 | Annual Report 2025-26 Shri Vasuprada Plantations Limited Notice (Contd.) the Company at 21, Strand Road, Kolkata – 700 001. Attendance of the Members participating in the AGM through VC / OAVM facility shall be counted for the purpose of reckoning the quorum for the AGM as per section 103 of the Companies Act, 2013. 3. In compliance with the aforesaid MCA and SEBI Circulars, Notice of the AGM and Annual Report is being sent only through electronic mode to those Members whose email addresses are registered with the Company/RTA/ Depositories. Members may note that the Notice will also be available on the Company’s website at www.svpl. in, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on website of the e-voting agency- Central Depository Services (India) Limited at www.evotingindia.com. Further in compliance with Regulation 36(1) (b) of the Listing Regulations, a letter providing the web-link, including the exact path, where Annual Report for the financial year 2025-2026 is available, is being sent to those members whose e-mail address is not registered with the Company/Registrar and Share Transfer Agent/Depositories. 4. Since the physical attendance of Members has been dispensed with, the facility for appointment of proxies by the Members will not be available for this AGM and hence the Attendance Slip, Route Map and Proxy Form are not annexed to this Notice. 5. Corporate members intending to authorize their representatives to attend the Meeting are requested to send a scanned certified copy of the board resolution (pdf/jpeg format) authoriz [Showing first 8,000 characters — download PDF for full document]