Outcome of Board Meeting

Dated: 11.09.2026 The Secretary The Secretary National Stock Exchange of India The Calcutta Stock Exchange Limited Limited 7 Lyons Range, Exchange Palza Bandra Kurla Complex Kolkata – 700 001 Mumbai – 400051 SCRIP CODE: 017201 SYMBOL: GROBTEA Subject: Outcome of Board Meeting held on 11th September, 2026 Meeting Commencement Time 02:00 P.M Meeting Conclusion Time 02:50 P.M. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, This is to inform that the Board of Directors at its meeting held today, i.e, Friday, 11th September, 2026 have inter-alia, transacted the following items: 1. To consider and approve making an application to the Registrar of Companies (ROC), West Bengal for marking of Form ADT-1 filed vide SRN AC5514425 as defective and filing of the revised Form ADT-1 with correct particulars. 2. To Authorized Mr. Mukesh Kumar Agarwal (DIN:00697746), Director of the Company, to sign and submit the requisite petition, application, forms, affidavit, letter, representation and other documents before Registrar of Companies (ROC) in the matter. You are requested to take the above information on record Yours faithfully, For, The Grob Tea Company Limited. Neha Singh Company Secretary & Compliance Officer Mem No. A54315