Scrutinizer"s Report dated 31st August, 2026 pertaining to the 152nd Annual General Meeting of the members of Shri Vasuprada Plantations Limited held on Monday, the 31st day of August, ....

(Formerly : Joonktollee Tea & Industries Ltd.) CIN : L01132WB1900PLC000292 31.08.2026 The Secretary, BSE Ltd., P. J. Towers, 25tIh Floor, DalaI Street, Mumbai - 400 001 Scrip Code : 538092 Scrip Code NCDs : 974704 Dear Sir, Sub : 152nd AGM of the Company held on 31st August, 2026 We write to advise that all the Resolutions bearing Item Nos. 1 to 4 were placed at the 152-d Annual General Meeting [AGMl of the Company duly convened on Monday, 31st August, 2026 through Video Conferencing/Other Audio Visual Means (“VC/OAVM") facility in terms of the Notice dated 22"d May, 2026. We send herewit:h a Report dated 31;t August, 2026 furnished by Ms. Sweety Kapoor, Practicing Company Secretary, who was appointed as the &:rutinizer to scruthize are voting process connected with the 152"d AGM of the Members of the Company for your information and record. In terms of the said Report, all the Resolutions proposed at are above AGM of the Company have been passed by the Members with requisite majority. We enclose the details of the voting results in respect of the aforesaid Resolutions in are prescribed format as required under Regulation M(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutinizer’s Report B also attached for your information and record. We trust that you will find the aforesaid Report in order. Yours faithfully, For Shri Vasuprada Plantations Limited GM (Finance) & Company Secretary n!($ Membership No. ACS 21047 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 SHRI VASUPRADA PLANTATIONS UMrTED . 152ND AGM VOTING SUMMARY DetaIls as per RegulatIon 44 of the SEBI (listIng ObIIgatIonsa nd Dlsdosure Requlrements) Regulatlons, 2015 Date of the AGM l31st August, 2026 Total Number of Shareholders on record date 2907 o s present in 8he mee81ng §ither in person or through proxy : Promoter & Promoter Group PubIIc Total meetiMimM No. of shareholders attended the Conferencing Promoter & Promoter Group 10 Public 153 Total Agenda-wise disclosure Item No. 1 jand AudItors thereon . OrdInary ResolutIon Whether promoter/promoter group are Interested irW No agenda/resolutIon ? Category Mode of VotIng "“'i-“"I-„--„„-',I % of votes p (o 3ll )e =d [ (o 2n ) /o (u Dts ]•ta lmndIng shares ':“*:::"*=: --liZI 61967761 99.8751 6196776 100.0000 PromoterGrDup ba abT 6204526 Postal Ballot (if Total iAa 61967761 99.8751 f1967761 100.0000 InstItutIonal mo holders TF;iE;tia- 188840 Hitl$ P Inu sb tili tc u t. I oN non mo 1919771 10.1519 1919601 171 99.9911 0.0089 m po =FBnmiiia;iF 1891036 1071 0.00571 l061 1 99.0654 0.9346 No 192084 10.1576 1920661 18 99.9906 FoM 8284402 63888601 77.11911 63888421 181 99.9997 Votes under the head "Poll" IndIcates votes cast during the AGM through e-votIng Item No. 2 I AdoptIon of AudIted ConsoIIdated FInancial Statements for the FInancIal Year ended 31st March, 2026 together wIth the ReporB of the AudItors thereon . I OrdInary ResolutIon e mr No agenda/resolutIon ? I Category Mode of VotIng No. Ro glM (1a ) Ml 1 1 1 =1 [ (7v )=ot [u (S )p /(o 2ll )e ]'d 1m nI 1 2 (3)=[(2)/(1)]'100 4 5 .00 (7)=[(5)/(2)]'100 Promoter & Promoter Group M 61967761 99 .87511 61967761 6204526 Postal Ballot (if appIIcable) Total 6196776 99.87511 61967761 . loo.0000 Public mo InstItutIonal [m holders moa 188840 P Inu sb tIli tc u t- I = on Ma 191947 10.1504 1919301 17 99.9911 0.0089 1AI] 1891036 107 0.0057 106 1 99.0654 0.9346 F;==T;ToTFaiii;M [= Total 192054 10.1560 1920361 18 99.9906 0.0094 8284402 63888301 77.1188 63888121 18 99.9997 OeCXX)3 Votes under the head "Poll" Indicates votes cast during the AGM through e.votIng Item No. 3 I beIng eIIgIble, offers hImself for re.appoIntment . OrdInary ResolutIon Whether promoter/promoter group are Interested in the No agenda/resolutIon 7 No. of Shares held Category 1 Mode of VotIng P Pr ro om mo ot te er Group [magEo$1ng 61967761 99.87511 61967761 . loo.0000 6204526 Postal Ballot (if appIIcable) Total 6196776 99.8751 6196776 100.0000 Public - mo InstItutIonal holders aIM 188840 Postal Ballot (if m Ins tIi tc u - tI N onon MI 191947 10.1504 1919321 15 99.9922 0.0078 FiiF 1891036 107 0.0057 1061 1 99.0654 0.9346 P=st;FB;lloTilfajllca® 1920541 10.1560 192038 16 99.9917 0.0083 8284402 6388830 6388814 16 99.9997 0.0003 Votes under the head "Poll" Indicatesv otes cast during the AGM through e-votIng Item No. 4 I Approval of ratIfIcatIon of RemuneratIon of the Cost AudItors M/s. Dlpak Ial & AssocIates., Cost Accountants (FIrm RegIstratIon No. 101491)t o conduct 1th e audIt of the cost records of the Company for the FInancIal Year endIng 31st MardI, 2027 . OrdInary ResolutIon 1 1 the No agenda/resolutIon ? "*::::"*={" No. of Shares held % of vote polled on outstandIng shares Category Mode of VotIng (1) No. of Votes polled (2)1 (3)=[(2)/(1)]•lm br 1 2 (3)=[(2)/(1)]'100 ( 61967761 . 1 ) =[(S)/(2)]•lOO Fro-=rote r & 6196776 99.8751 loo.0000 Promoter Group Fm ;iii;TB-ifTam 6204526 99.87511 61967761 . 619G776 loo.0000 Public . E-Voting InstItutIonal [noII holders 188840 FF;s=;BaTa-;iii:M MMc Non man 191947 10.1504 1919301 17 99.9911 0.0089 InstItutIon [ MF:iF -mapplicable) 1891036 107 0.0057 106 1 99.0654 0.9346 1920541 10.1560 192036 18 99.9906 0.0094 Mo 8284402 63888301 77.1188 63888121 18 99.9997 0.0003 Votes under the head -Poll- Indicatesv otes cast during the AGM through ewotlng Note : No Preference Shareholders have cast theIr votes eIther through remote e.VotIng or through eVotlng at the AGM. 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