Shri Vasuprada Plantations Share Price

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Further to our intimation dated December 26 2022 in respect of approval of shareholders of the Company for issue of NCRPS we wish to inform you that the Issue & Allotment Committee of Board of Directors of the Company at its meeting held today i.e. February 02 2023 approved the allotment of 2400000 6% Unlisted Non-Cumulative Redeemable Non-Convertible Preference Shares having face value of Rs. 100/- each at a price of Rs. 100/- to the allottees on private placement basis.The Meeting of the Issue & Allotment Committee commenced at 11.00 A.M. and concluded at 12.15 P.M.This is for your information and record.

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2022 as received from M/s. Maheshwari Datamatics Pvt. Ltd. the Registrar and Share Transfer Agent of the Company.

In terms of the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and pursuant to SEBI ( Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) the trading window for dealing in the securities of the Company shall be closed for all Designated Persons of the Company including their immediate relatives from Sunday 1st January 2023 till 48 hours after the declaration of the un-audited financial results of the Company for the quarter and nine months ended December 31 2022.

Please find enclosed Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Report of Scrutinizer dated December 26 2022. The resolutions in the postal ballot notice have been deemed to be approved and passed on December 25 2022 which is the last date of e-voting.

This is to inform you that shareholders of the Company approved the change in name of the Company vide special resolution in the Extra-Ordinary General Meeting held on November 16 2022. Pursuant to the application made by the Company the Registrar of Companies West Bengal approved the same and issued a fresh Certificate of Incorporation dated December 20 2022.Accordingly the name of the Company stands changed from JOONKTOLLEE TEA & INDUSTRIES LIMITED to SHRI VASUPRADA PLANTATIONS LIMITED with effect from December 20 2022.