Shri Vasuprada Plantations Ltd — Important, 10-11-2025: Company Update

The company's Board has agreed to extend the tenure of Mr. Indrajit Roy as Wholetime Director and Executive Director for another three years, starting November 11, 2025. This maintains continuity with a seasoned leader holding 44 years of experience in the plantation sector, covering strategic planning, business execution, and marketing. Shareholder approval for this key management personnel's re-appointment will be sought via postal ballot. His expertise is vital for ongoing business operations.