Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Fixation of date, time ....

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: 13.08.2026 The BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-40000 Scrip Code: 542938 Subject: Intimation of Board Meeting T lh ii ms i teis d t io s si cn hf eo dr um l ey do u to t bh ea t h ea l dm e oe nt i Fn rg id ao yf 2t 1h °e * AB uo ga ur sd t ,o f 2 0D 2i 6re ac tt o 0r 3s . 0o 0f pt .h me . C to o m cp oa nsn iy d eO rc t a ea n v di u as p pp rl oa vn et ,a t ii no tn es r alia, the following Agenda: To fix Date, time and Place of 42" Annual General Meeting of the company; o To fix date of closure of Registers and Share Transfer Books; To fix cut-off/ Record date for providing e-voting facility; To fix period of E voting and its time; To approve Notice of 42" Annual General Meeting of the Company To approve Directors Report along with all the Annexures. S E T To o f Ri en -al ai pz pe o a in nd t a Mp r.p r Ro av je K4 u2 m™ a rA n Jn au ia n l ( DR Ie Np :o r 0t 3 5fo 0r 5 1t 6he 8 )f i an sa n wci ha ol l Y ee a tr i m2 e0 2 D5 ir- e2 c0 t2 o6 r subject to approval of C 9. S Th oa r Re e -Ho Al pd pe or is n tin m e4 n2 t™ A on fn u Ma rl . G Ae nn ie l ra Kl u M me ae rt i Rn ag v io nf d t rh ae n Co (Dm Ip Na :n y 0. 8 519787) as a Director and as an 10. TI on de Ap pe pn od ie nn tt SD ci rr ue tc it no ir z er for verifying e-voting process of 42° Annual General Meeting of the company 11. To approve & discuss Secretarial Audit Report MR-3 of the Company for the F.Y. 2025-26 12. Any other agenda with the permission of Chairperson. FOR OCTAVIUS PLANTATIONS LIMITED For Ot Dire Princi Jain DIRECTOR DIN: 08373160