Outcome of the Extra Ordinary General Meeting

Vrundavan Plantation Limited held an Extra Ordinary General Meeting on February 23, 2026, from 12:30 PM to 12:55 PM at its registered office in Ahmedabad, Gujarat. Twelve members were present in person, and the meeting had valid quorum. Remote e-voting was conducted through NSDL from February 20 to February 22, 2026. All seven directors and KMPs attended, including Managing Director Upendra Umashankar Tiwari and CFO Shivani Tiwari. The specific business items transacted at the EGM are not disclosed in this gist — only the procedural highlights are described, with voting results to be declared and submitted to BSE within the prescribed timelines.