The copy of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 is enclosed herewith for your records. The Board Meeting commenced at 12.15 p.m. and concluded at 15.30 p.m.

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Shri Vasuprada Plantations Ltd.

11 Nov 2024

114.65

0.75%

Board Meeting

Shri Vasuprada Plantations Ltd - 538092 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia, considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2024 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 12.15 p.m. and concluded at 15.30 p.m.

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Shri Vasuprada Plantations Ltd.

30 Oct 2024

114.65

0.75%

Board Meeting

Shri Vasuprada Plantations Ltd - 538092 - Board Meeting Intimation for Unaudited Standalone & Consolidated Financial …

BSE India

Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results for the 2nd quarter/ half-year ended September 30, 2024.

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