Vrundavan Plantation Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, MAY 28, 2023 AT 2:30 PM AT THE REGISTERED OFFICE OF THE COMPANY

1. Approved the audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, and Cash Flow Statement & Audit Report for the six months & Year ended 31 March, 2024. 2. Appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-2025.