In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting ("AGM") of the shareholders of the ....

(Formerly : Joonktollee Tea & Industries Ltd.) CIN : L01132WB1900PLC000292 August 6, 2026 Department of Corporate Services BSE Limited 25t Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 538092 Dear Sir, Notice of the 15274 Annual General Meeting In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting (“AGM”) of the shareholders of the Company to be held through Video Conferencing (VC) / Other AAu Gd Mio oV i td he eo - oM me pa an ns ( iO A bV eiM n) ho en dM o tn hd ra ouy g, t Vh ie 3 e1 os t A ou nfg eu rs et n, 2 i0 n2 g6 )1 1 /: 3 O0 hA e. rM . u( dI isT o) -. Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice for the Annual General Meeting of the Company is being sent only electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company viz. www.svpLin . Kindly take the same on record. Thanking You, Yours faithfully, For SHRI VASUPRADA PLANTATION! S LTD. GM (Finance) & Company Secretary Membership No. ACS 21047 Encl: As above. 21, STRAND ROAD, KOLKATA- 700 001 | = : 91 (33) 2230-9601 (4 lines) e E-mail : info@svp ) -mail : l.in e Website : www.svpl.in TEA ESTATES : JOONKTOLLEE ® JAMIRAH @ NILMONI e GOOMANKHAN © PULLIKANAM e COFFEE ESTATE : COWCOODY ’ RUBBER ESTATES : CHEMONI ¢ ECHIPARA& PUDUKAD 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) authorizing their representative to attend and vote on their behalf at the Meeting. The said Resolution/Authorization shall be sent to the Company by email through its registered email address to investors@svpl.in. 6. The Register of members and share transfer books of the Company will remain closed from Tuesday, August 25, 2026 to Monday, August 31, 2026 (both days inclusive) for the purpose of AGM. 7. Members seeking any information with regard to accounts are requested to write to the Company atleast 10 days before the meeting so as to enable the management to keep the information ready. 8. SEBI vide Circular Nos. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, and SEBI/HO/OIAE/ OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023, read with Master Circular No. SEBI/HO/ OIAE/OIAE_ IAD-1/P/ CIR/2023/145 dated July 31, 2023 (updated as on August 11, 2023), has established a common Online Dispute Resolution Portal (“ODR Portal”) for resolution of disputes arising in the Indian Securities Market. Pursuant to above-mentioned circulars, post exhausting the option to resolve their grievances with the RTA/ Company directly and through existing SCORES platform, the investors can initiate dispute resolution through the ODR Portal (https://smartodr.in/login) and the same can also be accessed through the Company’s website http [Showing first 8,000 characters — download PDF for full document]