Please find the attached disclosure for Intimation for 36th AGM and Cut off date of the Company

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, Phiroze Jeejeebhoy Towers, Dalal Street, 25th Floor, Mumbai- 400001 Scrip Code and ID: 543769 (INDONG) Dear Sir/Madam, Sub: Intimation for 36th Annual General Meeting (AGM) and Cut-off date of the Company This is to inform you that the 36th Annual General Meeting (AGM) of Indong Tea Company Limited is scheduled to be held on Monday, the 28th September, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The Notice of AGM and Annual Report of the Company for the year ended 31st March, 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Monday, 21st September, 2026 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 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. Kindly take the same on your records. Thanking You, Yours faithfully, For, Indong Tea Company Limited CS Chandan Gupta Company Secretary cum Compliance Officer