Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Fix date, time and place ....

Octavius® OCTAVIUS PLANTATIONS LIMITED Date: 21/08/2026 Regd. Office: E-40/3, Okhla Phase-ll, New Delhi-110020 CIN No. : LSSQlDDLlBE‘PlCDl!‘GS Ph.:-011-45542200,Fal:011-45541200 Website: Www.octaviusplantations.com E-mail: csdelhi@octavius.in The BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-40000 Serip Code: 542938 Subject: Notice regarding Ppostponement and rescheduling of the Board Meeting. aT t phh e pi rs C oh voa em ,s p iar ne n tf eye r r awe lhn iaic ,e c t ht h o ew o a fu osr l l s ol ce wt iht nee gr d u Ad l ga e et d ne d d at o :1 -3 -b -" e A hu eg lu ds t o, n 2 20 12 6 Ar ue g g ua srd ti ,n g 2 0i 2n 6ti ,m a at ti o 3n Pof M B o toa r cd o nM se ie dt ei rn g a no df NV To fix Date, time and Place of 42" Annual General Meeting of the company; L To fix date of closure of Registers and Share Transfer Books; N To fix cut-off/ Record date for providing e-voting facility; A To fix period of E voting and its time; To approve Notice of 42" Annual General Meeting of the Company P To approve Directors Report along with all the Annexures To finalize and approve 42™ Annual Report for the financial Year 2025-2026 AT no n uR ae l- a Gp ep no ei rn at l M Mr e. e tR iaj n gK ou fm ta hr e j Ca oin m p( aDI nN y: . 03505168) subject to approval of Share Holders in 42" 9. T Io n deR pe e- nA dp ep no ti n Dit rm ee cn tot r .o f Mr. Anil Kumar Ravindran (DIN: 08519787) as a Director and as an 10. cTo o mA pp ap no yi nt Scrutinizer for verifying e-voting process of 42" Annual General Meeting of the 11 21 .. AT no ya p op thr eo rv e nd dis ac u ws is hS e tc hr ee t pa er ria ml sA su id oi nt oR fe p Co hr at M peR r- s3 no .ft he Company for the F.Y. 2025-2026. 2BW 0oe 2a r 6h d ae r o tfe 3 b D Py i M rf .eu c r tt oh re sr oi fn tf ho er m C oy mou p at nh yat hd asu e b et eo ns po om se t pu on na ev do i ad na dbl ie s c ri er -c su cm hs et da un lc ee ds , t o t bh ee hs ea lid d m oe ne 3ti 1n g A uo gf u st th ,e y(K L oi i un sd rtl i ry n e gc cOo ob rn l ds i si g .d a e tr i ot nh sis a a ns d i Dn it si cm la ot si uo rn e i Rn e qt ue ir rm es m o ef n tt sh )e Rp er go uv li as ti io on ns s ,o f 2 0S 1ec 5u ,r i at si e as m ea nnd d eE dx c ah na dn g te ak eB o ta hr ed so af m I en d oi na For O FOR OCTAVIUS PLANTATIONS LIMITED{ /J?J? Princi Jain T DIRECTOR DIN: 08373160