Copy of Newspaper Publications regarding dispatch of Notice of AGM along with Annual Report for financial year 2025-26.

%, TERAI TEA COMPANY LIMITED ", Ig" :4'( REGD. OFFICE : EAST INDIA HOUSE, 2ND FLOOR, 20B, BRITISH INDIAN STREET ‘i‘%;(:} (Also Known as 20B, Abdul Hamid Street) KOLKATA-700069, WEST BENGAL, INDIA \ Telephones : +91 (033) 4064-5789 * E-mail : teraitea@gmail.com * Website : www.teraigroup.com CIN : L51226WB1973PLC029009 * GSTIN : 19AABCT0258P1ZW To Date: 03.09.2026 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: Newspaper Publication for the Notice of 53" Annual General Meeting Dear Sir, Pursuant to Regulation 30, read with Clause 12 of Para A of Part A of Schedule 11, and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements published today in English (The Echo of India) & Regional Newspaper Bengali (Arthik Lipi),following the completion of dispatch of the Notice of the 53" Annual General Meeting of the Members of the Company, scheduled to be held on Wednesday, 30t September, 2026 at its registered office at East India House, 20B British Indian Street, 2" Floor, Kolkata — 700069 at 10.30 A.M. This is for your kind information and record. Thanking You, Yours faithfully, For Terai Tea Company Limited Rajesh Singhania Company Secretary & Compliance Officer Encl: As above CORPORATE OFFICE : ‘AGARWALA HOUSE!, SEVOKE ROAD, SECOND MILESTONE, SILIGURK734 001, WEST BENGAL, INDIA TEL: (91) (353) 9733207779 E-mail : teraisiiguri@gmail.com ATERAI TEA GROUP ENTERPRISE Tae Ecro oF INnia-KoLkara TENDER NOTICE Thursday-September 3, 2026 N.LT No. Naomf Weork Estimated Amount WBMAD/ULB/ Construction of C. C. Road & Drain from Maa| Rs.12,81,631.00 RSM/228/26-27 Kali StoreTso H/O Shriji Shaw at Ward No.- 35| under Rajpur-SonarpurMunicipalty: B2 ASANSOL DURGAPUR DEVELOPMENT AUTHORITY TENDER NOTICE Dated 01.09.2026 BARRACKPORE MUNICIPALITY Bid Submission end date: 19.09.2026 at 11-00 hrs. For more information please visit Asansol Office: Vivekananda Sarani, (Sen-Raliegh Road), . o sdl- Near Kalyanpur Housing Road, Asansol - 713305 B.T. Road, P.O. - Talpukur, North 24 Parganas, F.0 & E.O-In-charge., Kolkata - 700123 Rajpur-Sonarpur Municipality E-NIT No.- ADDA/ASN/ED/N-06 of 2026-2027 Dated 01.09.2026 Executive Engineer (Civil), ADDA, Asansol invite Online percentage rate TENDER NOTICE TENDER NOTICE Treelniadbelre, (rTewsoo uBricde fSuy satnedm e xinp etrwioe nPcaerdt se)l iigni bAluet hCoornittrya'cst oCrosn;t rfaorc to tFhoerr mde tfariolms N.LT No. Name of Work Estimated Amount_|| |N©- 5/26-27/FCXVIT Dated 02.09.2026. BARRACKPORE MUNICIPALITY visit our website: wbtenders.gov.in, www.addaon of ADDA office ||| WEMADIULB/ _|Esftor mReapalrieng ofWBM road from|_ Rs 9,67,499.00 || |€-{€nder is invited by the Executive Officer, Barrack- B.T. Road, P.O. - Talpukur, North 24 Parganas, Asansol. Sd/- E.E.(Civil), ADDA, Asansol ||| RSM140126-27 |Aiit Ghosh to Joydev Ghosh at pore Municipality from the eligible agency for Different Kolkata - 700123 Dated 31.08.2026 |& ngalparsinWereho. 10within Rejpur- Development Works. Last date of submission off onarpur Municipaity ) > TENDER NOTICE OFFICE OF THE EPAASSTTRE RN RAILW7 AY || e e e ek e et vnder: 19. 0093. 20022¢ 6 up {o 112 2no nooon.n . TThh e geta il tentednedeir | RAJARHAT PANCHAYAT SAMITY No. 3/26-27/DMA/T Dated 02.09.2026. Rajarhat, North 24 Parganas The following E-Teis innvitded eby trhe | || RSM/155/26-27 |Sangha to Yubak Mahal Club at notice may be seen in the www. wbtenders.gov.in. e-tender is invited by the Executive Officer, Barrack-| Senior Divisional Electrical Engineer | || Dated 31.08.2026 |Nowapina Wrarad No. 10 within Rajpur- Notice Board of Barrackpore Municipality, SDO, [E-TENDER NOTICE pore Municipality from the eligible agency for Different |Abridged Tender Notice No. - NIT: 03/ (General), Eastern Railway, Sealdah, Sonarpur Municipalty. Barrackpore, Station Manager, Barrackpore Railway| 2nd Floor, Remote Control Building, WBMAD/ULB/ _|Earth Road Reparing from Rixa Stand| Rs.5,62,395.00 Station Development Works. Last date of submission of] EO/RHTPS/ 2026-27/N24P/WB, Kolkala-700014 in connection winthe | || RSM/173/26-27 |Arabinda pally in Ward no...06 under - . Dated : 31-08-2026. The Last Date & following work :S1. No. : 1 Tender No.: | || Dated 31.08.2026 |Relpur Sorerpur Municipaly. S/d. Subhasis Ghosh tender: 19.09.2026 up to 12 noon. The detail tender| Time of Online submission of Bid is ELEG-OT-1360-2026-27, Particulars | | ™ WBMAD/ULB/ |Repaifing of Biuminous Road fom| Rs,35,877.00 Executive Officer notice may be seen in the www.wbtenders.gov.in, d0 e7 t. a0 i9 l. s2 0 a2 r6 e, aT vi am ie l a1 b0 l: e0 0 i nh o tu hr es , oo ft fh ie cer of the work: Kalinaray- aPrnovpisuiorn RSM/181/26-27 | Weltko Ciannal Side Road at Ward No.- Barrackpore Municipality Notice Board of Barrackpore Municipality, SDO, notice board as well as website of Lift at EI Panel of Kalinarayanpur Dated 31.08.2026 |29 under Rajpur - Sonarpur Municipality. Barrackpore, Station Manager, Barrackpore Railway| http:/itenders.wb.gov.in station. Tender value : < 18,04 273/-. WBMAD/ULB/ | Reparing of Biluminous Road beside| Rs.5,31,376.00 Station. RajarE hx ae tc u Pt ai nv ce h aO yff ei tc e Sr, a mity 2S 7; , PTendae re rNo.: co te uhe wloo rk -:a1 1 T3 3e89 mr32 -p0 2o0 0rse 2a6. y- || | || | R AS 0M SI 18 315 8 /2 26 0- 227 6 2| {26D 0,e , b ua ns di es rB Baner Re ae Rj' ps ur -H So oInu ars pu a rt W Mua nRir cid p aiN i o- PANIHATI MUNICIPALITY S/d E. x eS cu ub th ia vs ei Os f fG ih co ers h uminaoft vaorionus Ralway Buldings. Reparing of Earh Road fom Park4 1n| -~ Rs 88007200 P.0.-Panihati, P.S.Khardah, Dist-North 24 Parganas, Kolkata-700114, Barrackpore Municipality and Prefomr feisiivsalofe Dusrga Puia, nitse'gg%%;e Mooy P Sop Tel. No.-033 2553-2909, Fax-033 25531487 DIAMOND HARBOUR MUNICIPALITY eaon | ||~ WBMADIULB [Reparng of Eath Road rear O An| s 2138700 || | Tenders are invited from the reputed Firms, Diamond Harbour, the urisicton of SSE/E/GIC/SDAH: | (| RSW20326-27 | umer Gl and Near H1D0 ulalHalderi Companies, Agencies, Concerned efc. for the work TERAI TEA COMPANY LIMITED 24-Pgs(S), WB: 743331 I SEEIGIGOAH, SSEEGICICP | || Datod 1082026 L o e TR Tender NIT No.: PM/PWD/AE/26-27/108, Dated: ARE ST KE oRE D 27 205 , T o O i I SU tS eE ), ,2 4 D0 F LLCO R 2 008 0, 0B 4R 5T , I ESH S TD BENGA S LT R IE OT and over Sealdah Division. Tender unicpalty - A - , Dated: Teephons 91 (15941658, 1: sea@amicom Wesi: o rigopcon, i S2260B1973PLez509 Executive Offcer, Diamond Harbour value: 56,44,213.45. Eamest Money: WBMAD/ULB/ seva”gu ‘:" fioncfig F:‘ned NeNa" :/? Rs.7,43,156.00 02.09.2026 under Panihati Municipality for details log 21,1290/~ Completion period : 05| || RSM/208/26-27 |Haripada Halder, HIO Nemai Mandal, : N 'NOTICE FOR 53 ANNUAL GENERAL MEETING, E-VOTING & BOOK CLOSURE Municipaiity, South 24 Pgs. Invites e- monihs for . No. 1 and 12 months for | || Dated 31.08.2026 |HO Biloy Naskar and HIO Dudhkumar on www.tender.wb.go‘v.ln‘ Con!af:t concern authority Notice is hereby given pursuantto the provisions of section 108 of the CompaniAecst, 2013 Tender for execution of Three(02) S\.No. 2. Tender PublicaDtaiteo onn P:Z:‘:x“:‘&:’;fi;?fim\a&mm P.W. Department, Panihati Municipality at the above read with rule 20 of the Companies (Management & Administration) Amended Rules, 2015 nos. works from outside bonafide and and Regultion 44 of the Securites and Exchange Board of Inia (Listing Obligations and IREP: S 28.08.2026 for each. Bidding u Aout lunicipalt i resourceful agencieslcontractors vide Start Date: 07.09.2026 for each. WBMAD/ULB/ |Reparing of Concrete Road al| Rs519,779.00 address. Last date of submllsslon ?4'09'2026' Disclosure Requirements) Regulaton, 2015 the 53 Annual General Meeting (AGM) of the eNIT No.: WBMAD/ULB/DHMINIT- Tender Closi [Showing first 8,000 characters — download PDF for full document]