Vrundavan Plantation Ltd — Important, 23-02-2026: Company Update

Vrundavan Plantation Limited successfully held its Extra Ordinary General Meeting (EGM) to transact the businesses outlined in its previous notice. The company provided shareholders with remote e-voting facilities, in addition to physical voting at the meeting. A scrutinizer oversaw the voting process to ensure fairness. The meeting had the required quorum present. The results of the EGM voting will be submitted to the Stock Exchange and uploaded on the company's website for shareholders' information.