Please find the attached disclosure under Regulation 34(1) i.e. 36th Annual Report of the Company for the FY 2025-26

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: Submission of Annual Report 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Pursuant to Regulation 30 read with Schedule III - Part A and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report of 36th Annual General Meeting along with the Notice of Annual General Meeting of the Company Schedule to be held on Monday, 28th September, 2026 at 11:00 A.M. via Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) for the Financial Year 2025-26. The said information will also be uploaded on the Company’s Website at https://www.indongteaco.com/36th-Annual-Report-for-the-Financial-Year-2025-26.pdf Kindly take the same on your records. Thanking You, Yours faithfully, For, Indong Tea Company Limited Chandan Gupta Company Secretary cum Compliance Officer Enclosure as above: th Annual General Meeting ASIAN GROUP INDONG GOLD ANNUAL REPORT 2025-26 INDONG TEA COMPANY LIMITED INDONG TEA COMPANY LIMITED TABLE OF CONTENTS Corporate Information 1 Notice 2 Director’s Report including their Annexure 40 Independent Auditor’s Report 96 Balance Sheet 111 Statement of Profit & Loss 113 Cash Flow Statement 114 Notes forming part of the Financial Statements 116 INDONG TEA COMPANY LIMITED Annual Report 2025-26 INDONG TEA COMPANY LIMITED CIN NO. L01122WB1990PLC050506 CORPORATE INFORMATION Board of Directors 1. Shri Hariram Garg, Managing Director Internal Auditor cum Chairman M/S D.C. Dharewa & Co, (Prop – D. C. 2. Shri Madanlal Garg, Non-Executive Dharewa) Chartered Accountants, Anand Director Jyoti Building, Room No 503, 5th Floor, 3. Shri Rajesh Garg, Non-Executive Non- 41, N. S. Road, Kolkata - 700 001 Independent Director 4. Smt. Rama Garg, Non-Executive Woman Registrar & Transfer Agent: Director Cameo Corporate Services Limited 5. Shri Sushil Kr. Nevatia, Non-Executive Subramanian Building, No. 1, Club House Independent Director Road, Chennai – 600 002 6. Shri Akhil Kumar Mangalik, Non- Website: https://cameoindia.com/ Executive Independent Director (T): 91 44 4002 0700 Email id: 7. Shri Rajnish Kumar Kansal, Non- cameo@cameoindia.com Executive Independent Director Bankers: Company Secretary Axis Bank, No. 1, 3rd Floor, Air-Conditioned Shri Chandan Gupta (Resigned on Market, Shakespeare Sarani Rd, Kankaria 21.01.2026) Estates, Park Street area, Kolkata, West Shri Akash Poddar (Appointed on 22.01.2026 Bengal 700 071 & resigned on 31.03.2026) Shri Chandan Gupta (Once again appointed ISIN: INE0KN201016 on 11.05.2026) Contact Information/ Investor Relations Chief Financial Officer: “Sikkim Commerce House” 5th Floor, Sri Manoj Kumar Ganguly 4/1, Middleton Street, Kolkata- 700 071 Website: www.indongteaco.com Statutory Auditor (T) 033 4006 3601, (E) - cs@indongteaco.com M/S Agarwal Kejriwal & Co, Chartered Accountants 1, Ganesh Chandra Avenue, 4th Floor, Kolkata- 700 013 Secretarial Auditor M/s. Puja Pujari & Associates, (Prop – Puja Pujari), Practicing Company Secretary BL-A9, 2nd Floor, Rishra, 712203 INDONG TEA COMPANY LIMITED Annual Report 2025-26 NOTICE NOTICE is hereby given that the 36th Annual General Meeting of the members of Indong Tea Company Limited (“Company”) will be held on Monday, 28th September, 2026 at 11:00 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026, THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS’ THEREON. To consider and if thought fit, to pass with or without modification(s), the following as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company comprising of the Balance sheet as at March 31, 2026, the statement of profit and loss, cash flow statement for the financial year ended on that date, together with the notes on accounts thereto, report of the Board of Directors (“Board”) and Auditors’ Report thereon, as circulated to the members laid before the meeting, be and are hereby considered and adopted. 2. TO APPOINT A DIRECTOR IN PLACE OF SHRI MADANLAL GARG (DIN NO: 00670278) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. To consider and if thought fit, to pass with or without modification(s), the following as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 (6) of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Shri Madanlal Garg (DIN 00670278) who is liable to retire by rotation and being eligible has offered himself for appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJESH GARG (DIN NO: 00471803) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT. “RESOLVED THAT pursuant to the provisions of section 152 (6) of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Shri Rajesh Garg (DIN 00471803) who is liable to retire by rotation and being eligible has offered INDONG TEA COMPANY LIMITED Annual Report 2025-26 himself for appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 4. TO APPOINT A DIRECTOR IN PLACE OF SMT. RAMA GARG (DIN NO: 00471845) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR REAPPOINTMENT. To consider and if thought fit, to pass with or without modification(s), the following as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 (6) of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Smt. Rama Garg (DIN 00471845) who is liable to retire by rotation and being eligible has offered herself for appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 5. TO REAPPOINT M/S AGARWAL KEJRIWAL & CO (FRN NO: - 316112E) AS THE STATUTORY AUDITOR OF THE COMPANY FOR A FURTHER TERM OF FIVE YEARS To consider and if thought fit, to pass with or without modification(s), the following as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 139(1), 141, 142, 143 and other applicable provisions of the Companies Act, 2013 read along with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s), clarifications, exemptions or re‑enactments thereof for the time being in force); and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company, be and is hereby accorded for the re‑appointment of M/S Agarwal Kejriwal & Co, Chartered Accountants (Firm Registration Number: 316112E), as Statutory Auditors of the Company to hold office for the second term of five consecutive years, commencing from the conclusion of 36th Annual General Meeting (to be held in the year 2026) until the conclusion of t [Showing first 8,000 characters — download PDF for full document]