Board Meeting Announcement for Shri Vasuprada Plantations Ltd - May 17, 2025

Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the following amongst other businesses: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2025. 2. Approval of proposal of Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE) only in terms of Regulation 5 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 and subsequent amendments thereto i.e. Delisting from some of the recognised Stock Exchanges. The Company would continue to remain listed on BSE Limited. This Notice will also be available on the website of the Company i.e. www.svpl.in . A meeting of Board of Directors of the Company will be held on 17th May, 2025 to consider voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited.