Vrundavan Plantation: 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.