Intimation of Book Closure

' TERAI TEA COMPANY LIMITED S REGD. OFFICE: EAST INDIA HOUSE, 2ND FLOOR, 208, BRITISH INDIAN STREET (Also Known as 208, Abdul Hamid Street) KOLKATA-700069, WEST BENGAL, INDIA Telephones : +91 (033) 4064-5789 « E-mail : teraitea@grmail.com * Website : www.teraigroup.com CIN : L51226WB1973PLC029009 + GSTIN : 19AABCT0258P1ZW To Date: 02.09.2026 The Secretary Bombay Stock Exchange Ltd. Phiroza jeejeebhoy Towers 25% Floor, Dalal Street, Mumbai 400 001 Serip Code: 530533 The Secretary Calcutta Stock Exchange Association Ltd. 7, Lyons Range, Kolkata-700001 Serip Code: 30105 Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities Exchange Board of India (LODR) Regulation, 2015. Dear Sir, Pursuant to Regulation 42 of the Securities Exchange Board of India (LODR) Regulation, 2015, we would wish to inform that the Company has fixed Wednesday, 23 September, 2026 as the cut-off date for e-voting and Annual General Meeting (AGM) for the financial year ended 31 March, 2026. The Registers of Members and the Share Transfer Books of the Company will remain closed from Thursday, 24" September, 2026 to Wednesday, 30" September, 2026 (both days inclusive) for the purpose of Annual General Mecting for the financial year 2025-26. Kindly take the same on your record. Thanking You, Yours faithfully, For Terai Tea Company Limited Rajesh Singhania Company Secretary & Compliance Officer CORPORATE OFFICE : 'AGARWALA HOUSE', SEVOKE ROAD, SECOND MILESTONE, SILIGURI-734 001, WEST BENGAL; INDIA TEL: (91) (353) 9733297779 + E-mail teraisiliguri@gmaciolm ATERAI TEA GROUP ENTERPRISE