The promoter and promoter group of Octavius Plantations Limited have submitted a formal no-encumbrance declaration to BSE Limited, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The disclosure, dated April 29, 2026, confirms that no encumbrance was created, either directly or indirectly, on the promoter group's shareholding at any time during the financial year ended March 31, 2026.

Regulatory Compliance Under SEBI Takeover Regulations

The declaration was filed in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, which mandates that promoters and members of the promoter group disclose the status of encumbrances on their shareholding on an annual basis. The filing was addressed to the Listing Compliance Department of BSE Limited and was signed by Shalini Jain, Promoter, on behalf of the entire promoter and promoter group.

Promoter and Promoter Group Shareholding Details

The declaration covers three individuals belonging to the promoter and promoter group of Octavius Plantations Limited. The following table details the names, PAN information, and equity share holdings of each member as disclosed in Annexure-A of the filing:

Key Highlights of the Declaration

• The declaration covers the financial year ended March 31, 2026
• No encumbrance — direct or indirect — was created on shares held by any promoter group member during the period
• The filing was made to BSE Limited on April 29, 2026
• The declaration was submitted on behalf of the promoter and promoter group by Shalini Jain, Promoter

This annual disclosure forms part of the regulatory framework designed to ensure transparency in promoter shareholding and protect the interests of public shareholders in listed companies.

Octavius Plantations Limited has formally communicated to BSE Limited regarding its status under the regulatory framework for Large Corporates, confirming that it does not qualify as a Large Corporate as defined by SEBI regulations.

Regulatory Disclosure Details

The company's disclosure, dated April 8, 2026, was made in reference to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to fund raising by issuance of debt securities by Large Entities. The communication was addressed to the Manager of the Listing Department at BSE Limited.

Compliance Framework Reference

The disclosure was made in continuation to several BSE circulars that have addressed the implementation of SEBI's framework for Large Corporates. These include:

• BSE Circular LIST/COMP/05/2019-20 dated April 11, 2019
• BSE Circular LIST/COMP/59/2019-20 dated March 3, 2020
• BSE Circular dated April 27, 2022

These circulars specifically address fund raising through issuance of debt securities by Large Corporates and the disclosure requirements for compliance with the regulatory framework.

Company Information

Octavius Plantations Limited, with its registered office located at E-40/3, Okhla Phase-II, New Delhi-110020, operates under CIN L65910DL1984PLC018466. The formal communication was digitally signed by Director Princi Jain, ensuring proper authentication of the disclosure to the stock exchange.