Shri Vasuprada Plantations Ltd

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.