Vrundavan Plantation Limited has appointed M/s. Panchal S K & Associates, Chartered Accountants (Firm Registration Number: 145989W), as the Statutory Auditors of the Company. The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 through FY 2030-31.

The appointment was made in accordance with the provisions of the Companies Act, 2013 and applicable regulations. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company notes that detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding this appointment was previously disseminated in disclosures dated December 31, 2025 and August 18, 2026.

The letter was signed by Upendra Umashankar Tiwari, Managing Director (DIN: 09630205), and addressed to The Secretary, Listing Department BSE Limited (SME).