Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve To fix date, time and ....

Octavius® OCTAVIUS PLANTATIONS LIMITED Regd. Office: E-40/3, Okhla Phase-Il, New Delhi-110020 CIN No. : L65910DL1984PLC018466 Date: 31/08/2026 Ph.:-011-45542200,Fax:011-45542200 Website: www.octaviusplantations.com E-mail: csdelhi@octavius.in The BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-40000 Scrip Code: 542938 Subject: Notice regarding postponement and rescheduling of the Board Meeting. This has reference to our letter dated 21°' August, 2026 regarding intimation of Board Meeting of the Company which was scheduled to be held on 31% August, 2026, at 3 PM to consider and approve, inter alia, the following Agenda:--- g To fix Date, time and Place of 42™ Annual General Meeting of the company; - To fix date of closure of Registers and Share Transfer Books; 0 To fix cut-off/ Record date for providing e-voting facility; To fix period of E voting and its time; O To approve Notice of 42"™ Annual General Meeting of the Company y To approve Directors Report along with all the Annexures. l To finalize and approve 42" Annual Report for the financial Year 2025-2026 D To Re-appoint Mr. Raj Kumar jain (DIN: 03505168) subject to approval of Share Holders in 42" Annual General Meeting of the Company. 9. To Re-Appointment of Mr. Anil Kumar Ravindran (DIN: 08519787) as a Director and as an Independent Director. 10. To Appoint Scrutinizer 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. 2025-2026. 12. Any other agenda with the permission of Chairperson We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on 3" September, 2026 at 3 PM. Kindly consider this as intimation in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. FOR OCTAVIUS PLANTATIONS LIMITED W T ; Princi Jain Director/ Autt DIRECTOR Direct DIN: 08373160