We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 152nd Annual General Meeting of ....

(Formerly : Joonktollee Tea & Industries Ltd.) CIN : L01132WB1900PLC000292 31.08.2026 The Secretary, BSE Ltd., P. J. Towers, 25th Floor, DalaI Street, Mumbai - 400 001 Scrip Code : 538092 Scrip Code NCDs : 974704 Dear Sirs, j52ND ANNUAL GENERAL MEETING HELD ON 3jST AUGusT'r 2026 We enclose, in terms of Regtdadon 30 of the SEBI (Listing Obhgadons & Discloswe Requirements) Regulations/ 2015, a summary of the proceedings of the 152nd Annual General Meeting (AGM) of dre Company held on 3jR Augu;t/ 2026 at 11.30 A.M. through Video Conferencing/oaler Audio Vbual Mearu (“vc/OAVM") facility to transact the business as stated in the Notice dated 22nd May/ 2026. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results: Yours faithfully, For Shri Vasuprada Plantations Limited LOad GM (Finance) & Company Secretary Membership No. ACS 21(B7 End : As above. 21, STRAND ROAD, KOLKATA - 700 001 n : 91 (33) 2230-9601 (4 lines) • E-mail : info@svpl.in • Website : www.svpl.in TEA ESTATES : JOONKTOLLEE • JAMIRAH • NILMONI • GOOMANKHAN • PULLIKANAM • COFFEE ESTATE : COWCOODY RUBBER ESTATES : CHEMONI • ECHIPARA & PUDUKAD (Formerly : Joonktollee Tea & Industries Ltd.) CIN : L01132WB1900PLC000292 Summary of the proceedings of the 152nd Annual General Meeting The 152nd Annual General Meeting (AGM) of the members of Shri Vasuprada Plantations Limited (the Company) was held at 11.30 A.M. on Monday, 31st August, 2026 through Video Conferencing/Other Audio Visual Means (“VC/OAVM’) facility. The AGM was streamed live through Central Depository Services (India) Limited (“CDSL"). Mr. Hemant Bangur, Chairman of the company, chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. The Chairman informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Meeting was attended by Mr. Hemant Bangur, Chairman of the Company and Chairman of Issue & Allotment Committee, Mrs. Vinita Bangur, Non-Executive Director, Mrs. Komal Bhotika, Independent Director and Chairperson of Audit Committee, Mr. Manish Kumar Bihani, Independent Director and Chairman of Nomination & Remuneration Committee, Mr. Ashok Vardhan Bagree, Independent Director and Chairman of Stakeholders Relationship Committee, Mr. Indrajit Roy, Executive Director, Mr. Sayansiddha Das, Chief Financial Officer, Mr. S. Bagree, Company Secretary, Mr. Jitendra Agarwal, Authorised Representative of Messrs Singhi & Co., Statutory Auditors, Mr. Rajkumar Banthia, Authorised Representative of MKB & Associates., Secretarial Auditors and CS Sweety Kapoor, Scrutinizer. Mr. S. Bagree, Company Secretary, briefed about the guidelines to be followed during the Meeting fOI shareholders and registered speakers. He informed that the Company had provided the members the facility to cast their vote electronically, on all resolutions set forth in the notice. Members who were present at the AGM and had not cast their vote electronically were provided an opportunity to cast their vote through &voting during the 15211d AGM. The Chairman informed the Members that the Accounts for the financial year ended 31st March, 2026 and the Notice convening the 152nd AGM were taken as read as the same had already been circulated to the members. Further, it was stated that the reports from the Statutory Auditor and the Secretarial Auditor did not contain any qualifications, reservation or adverse remarks and was therefore, taken as read with the consent of the members present. The following items of business, as per the notice of AGM dated 22nd May, 2026 were transacted at the meeting - Ordinary Business 1) Adoption of Audited Standalone Financial Statements for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. - Ordinary Resolution 2) Adoption of Audited Consolidated Financial Statements for the Financial Year ended 31st March, 2026 together with the Reports of the Auditors thereon. - Ordinary Resolution 3) Re-appointment of Mr. Hemant Bangur (DIN : 00040903), who retires by rotation, and beinj eligible, offers himself for r&appointment. - Ordinary Resolution LL4& 'FrI 21. STRAND ROAD, KOLKATA - 700 001 II,}$b n : 91 (33) 2230-9601 (4 lines) • E-mail : info@svpl.in • Website : www.svpI.in TEA ESTATES : JOONKTOLLEE e JAMIRAH e NILMONI • GOOMANKHAN • PULLIKANAM • COFFEE ESTATE RUBBER ESTATES : CHEMONI • ECHIPARA & PUDUKAD gRh&1,aM (Formerly : Joonktollee Tea & Industries Ltd.) CIN : L01132WB1900PLC000292 Special Business 4) Ratification of Cost Auditors’ Remuneration. - Ordinary Resolution The Chairman invited the Shareholders who had registered themselves as Speakers mId were attending the Meeting through VC / OAVM, to put forward their queries / feedback, if any, on are Reporb and Financial Statements of the Company for the financial year ended 31st March, 2026 mId/or on the Agenda Items as contained in the Notice. The Chairman responded to the queries and provided necessary clarifications. The results of the voting shall be intimated as and when the Scrubnizer’s Report is available. The Meeting concluded at 12.46 P.M. after being open for 15 minutes for e-voting to be completed. This is for your information and records. Thanking you, Yours Sincerely, For Shri Vasuprada Plantations Limited GM (Finance) & Company Secretary Membership No. ACS 21047 21, STRAND ROAD, KOLKATA - 700 001 n : 91 (33) 2230-9601 (4 lines) • E-mail : info@svpl.in • Website : www.svpl.in TEA ESTATES : JOONKTOLLEE • JAMIRAH • NILMONI • GOOMANKHAN • PULLIKANAM • COFFEE ESTATE : COWCOODY RUBBER ESTATES : CHEMONI • ECHIPARA& PUDUKAD