Shri Vasuprada Plantations Ltd — Important, 03-12-2025: Company Update

SHRI VASUPRADA PLANTATIONS LIMITED has dispatched its Postal Ballot Notice electronically to members to seek their consent on proposed business. Shareholders can cast their votes via remote e-voting, which started on December 3, 2025, and will conclude on January 1, 2026. The company is not sending physical copies of the notice or ballot forms. Voting rights are determined by shareholding as of November 28, 2025. The results will be declared on January 2, 2026, and made available on the company and stock exchange websites.