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

The Audit Committee reviewed the resignation of the company's Statutory Auditor, M/s. Doshi Doshi & Co. The Committee noted that the auditors did not express any concerns regarding management conduct, access to information, or the quality of financial reporting. Following discussions with both the auditor and management, the Committee confirmed that the auditor had sufficient information, no unresolved issues remain, and the resignation will not negatively affect the integrity of the company's financial statements. This ensures clarity for shareholders regarding the transition.