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

The company's Board of Directors has approved the re-appointment of Mr. Indrajit Roy as Wholetime Director, designated Executive Director, for a three-year term starting November 11, 2025. This decision, following a review by the Nomination and Remuneration Committee, ensures continuity in leadership. Mr. Roy brings 44 years of extensive experience in the Plantation industry, particularly in planning, execution, marketing, and sales. His continued role is subject to shareholder approval through a postal ballot. This retains an experienced key management personnel vital for the company's operational strategy.