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Anglo-Eastern Plantations PLC

Board/Management Information Oct 1, 2025

5269_rns_2025-10-01_92644556-3262-4455-a98e-59bb4ffaf926.pdf

Board/Management Information

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Forvis Mazars LLP 30 Old Bailey London EC4M 7AU

Tel: +44 (0) 20 7063 4746 forvismazars.com/uk

Private and confidential

The Directors Anglo-Eastern Plantations Plc Quadrant House 6th Floor 4 Thomas More Square London E1W 1YW

CC: Change of Auditor Notifications and PIE Registration team [email protected]

Financial Reporting Council 13th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE

Dear Board Members,

Anglo-Eastern Plantations Plc (company registration number: 01884630) Quadrant House 6th Floor, 4 Thomas More Square, London, E1W 1YW Statement of Reasons on ceasing to hold office as auditor under section 522 of the Companies Act 2006

In accordance with section 519 of the Companies Act 2006, we detail the following reason for ceasing to hold the office of auditor.

Our decision to resign as auditor arises from the inability to reach a mutually acceptable commercial agreement with the company concerning the audit fee for the financial year ending 31 December 2025.

There are no further reasons or matters that we consider should be brought to the attention of the company's members or creditors.

In accordance with section 522 of the Companies Act 2006, we are sending a copy of this statement to the appropriate audit authority. We would remind you that you are required to send a similar statement in accordance with section 523 of the Companies Act 2006.

Yours faithfully,

Forvis Mazars LLP (audit registration reference number: C001139861)

Statutory Auditor 30 Old Bailey London EC4M 7AU 30 September 2025

Direct line: +44 (0) 20 7063 4746
Email: [email protected]
Date: 30 September 2025

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