Vrundavan Plantation Ltd — Important, 31-12-2025: Company Update

The company's Board has approved a change in its Statutory Auditors. M/s. Doshi Doshi & Co, Chartered Accountants, resigned, with the Audit Committee and Board noting no concerns were raised by them. Following input from the Audit Committee, M/s. Panchal SK & Associates, Chartered Accountants, have been appointed to fill this casual vacancy. This appointment, subject to shareholder approval, ensures continued financial oversight until the upcoming Annual General Meeting for the financial year ending March 31, 2026. This move maintains compliance and transparent financial reporting.