Please find the attached disclosure for completion of dispatch of AGM Notice and annual Report for FY 2025-26 to members 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 Department of Corporate Services Floor 25, P. J. Towers, Dalal Street Mumbai - 400 001 Scrip Code and ID: 543769 (INDONG) Dear Sir/Madam, Sub: Notice for completion of dispatch of AGM Notice and Annual Report for F.Y. 2025- 26 to the Members of the Company Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Notice of Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 through prescribed mode on 03.09.2026 as per confirmation received from NSDL. Kindly take the same on your records. Thanking You, Yours faithfully, For, Indong Tea Company Limited Chandan Gupta Company Secretary cum Compliance Officer