Vrundavan Plantation Ltd — Important, 09-04-2026: Company Update

Vrundavan Plantation has announced that Ms. Khyati Bhavya Shah has resigned from her position as an Independent Director and from all board committees, effective April 9. The company indicated her departure is due to other commitments. This update signifies a change in the company's board composition, impacting its independent oversight and governance structure, which is relevant for all stakeholders.