Please find the attached disclosure under Regulation 30 of SEBI LODR Regulation, Outcome of the Board Meeting dated 03.09.2026

INDONG TEA COMPANY LIMITED CIN No.: L01122WB1990PLC050506 Sikkim Commerce House. 4/1, Middleton Street. Kolkata - 700 071, India Phone: 91-33 4006 3601 / 3602 E-mail: cs@indongteaco.com, indongtea@asiangroup.in Website: www.indongteaco.com Garden: P.O. - Matelli. Dist.: Jalpaiguri (W.B.) Pin: 735223. Rly. Station: Chalsa Date: 03-09-2026 BSE Limited Department of Corporate Services Floor 25, P. J. Towers, Dalal Street Mumbai - 400 001 Scrip Code and ID: 543769 (INDONG) Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Thursday, 3rd day of September, 2026 This is to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 3rd day of September, 2026, commenced at 03:00 P.M. and concluded at 03:30 P.M., have considered and approved the following agendas/items placed before the meeting: 1) Approval to convene the 36th Annual General Meeting of the Company to be held on Monday, the 28th day of September 2026 at 11:00 A.M. through Video Conferencing (“VC”) and Other Audio Visual Means (“OAVM”). 2) Approval of Closure of the Register of Members and Share Transfer Books of the Company from Tuesday, 22nd September, 2026 to Monday, 28th September, 2025 (both days inclusive) pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Approval of the Cut-off date as Monday, 21st September, 2026 for reckoning the voting rights of the members for remote e-voting and e- voting on the day of the 40th Annual General Meeting of the Company. 4) The Board approved the appointment of Ms. Puja Pujari, Practicing Company Secretary (COP No: 20171, Membership No: 13102) proprietor of M/S Puja Pujari & Associates as the Scrutinizer of 36th Annual General Meeting of the Company, to scrutinize the voting during the AGM and the remote e- voting process in a fair and transparent manner. 5) The Board approved the Notice of 36th Annual General Meeting of the Company, Directors Report including Management Discussion & Analysis Report & Disclosure on Corporate Governance for the F.Y. 2025-26. 6) Reconstitution of the Internal Complaints Committee at Company in accordance with The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 as provided in Annexure-1 to this disclosure. INDONG TEA COMPANY LIMITED CIN No.: L01122WB1990PLC050506 Sikkim Commerce House. 4/1, Middleton Street. Kolkata - 700 071, India Phone: 91-33 4006 3601 / 3602 E-mail: cs@indongteaco.com, indongtea@asiangroup.in Website: www.indongteaco.com Garden: P.O. - Matelli. Dist.: Jalpaiguri (W.B.) Pin: 735223. Rly. Station: Chalsa 7) Appointment of Shri Chandan Gupta, Company Secretary cum Compliance Officer of the Company as Nodal Officer for She-Box Portal Registration in accordance with The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. Kindly take the same on your records. Thanking You, Yours faithfully, For, Indong Tea Company Limited CS Chandan Gupta Company Secretary cum Compliance Officer Enclosure: As Above INDONG TEA COMPANY LIMITED CIN No.: L01122WB1990PLC050506 Sikkim Commerce House. 4/1, Middleton Street. Kolkata - 700 071, India Phone: 91-33 4006 3601 / 3602 E-mail: cs@indongteaco.com, indongtea@asiangroup.in Website: www.indongteaco.com Garden: P.O. - Matelli. Dist.: Jalpaiguri (W.B.) Pin: 735223. Rly. Station: Chalsa Annexure-1 Reconstitution of Internal Complaints Committee of the Company are as below: - 1. Mrs. Jayita Deb, Presiding Officer 2. Smt. Indira Chettri Lama, Member 3. Ms. Rupa Mahali, Member 4. Mrs. Sheeja Mantri, External Member 5. Shri Manoj Kumar Ganguly, Member