Please find the attached disclosure for intimation of 36th Annual General Meeting and Book Closure

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: 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: 543769 (INDONG) Dear Sir/Madam, Sub: Intimation of 36th Annual General Meeting and Book Closure Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the 36th Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Further, in terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September 2026 to Monday, 28th September, 2025 (both days inclusive). The Company has fixed Monday, 21st September, 2025 as the "Cut-Off-Date" for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 17th September, 2025 will be entitled to avail the facility of remote e-voting as well as voting at the Annual General Meeting. Kindly take the aforesaid information on record and oblige. Thanking You, Yours faithfully, For, Indong Tea Company Limited CS Chandan Gupta Company Secretary cum Compliance Officer Enclosed as above: