General Updates

The United Nilgiri Tea Estates Company Limited CIN : L01132TZ1922PLC000234 Regd. Office : P.B. No. 3708, No, 3, Savithri Shanmugam Road, Race Course, Coimbatore - 641 018 Phone : 0422-2220566, 2220125 Email : headoffice@unitea.co.in Website : unitednilgiritea.com July 10, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai - 400 051 Symbol: UNITEDTEA Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record and is also available on the website of the Company. Kindly take the above information on record. Yours faithfully, For THE UNITED NILGIRI TEA ESTATES COMPANy LIMITED R.V. SRIDHARAN COMPANY SECRETARY Encl.: as above The United Nilgiri Tea Estates Company Limited Regd. Office : PostBoxNo. 3708, No. 3, Savithri Shanmugam Road, RaceCourse, Coimbatore - 641018 Phone : 0422-2220566, 2220125 Fax : 0422-2222865 Email : headoffice@unitea.co.in PAN : AABCI'1206H GSTIn-Tamilnadu : 33AABCT1206H1ZX GSTIN-Keiala : 32AABCT1206H122 CIN : L01132ll'Z1922PLC000234 Website : unitednilgiritea.com ByPost July 10,2026 Sub: Noticeof 104thAnnualGeneralMeeting(AGM)andAnnualReportforFY2025-26 Thishasreferencetothe sharesheldbyyouunderfolionumber/DPID/CLIDmentionedabove,we arepleasedtoinformthatthe l04'hAGM ofourCompanyis scheduledtobeheldonFriday, August 07, 2026 at04.00p.m.(IST) attheregisteredofficeofthecompany(deemedvenue)through' Video Conferencing/OtherAudioVisualMeans(VC/OAVM)totransactthe businesssetoutintheNotice oftheAGM. MCA and SEBI have granted exemptions regarding the requirementto send physical copies ofthe annualreportandnoticeofmeetingsto shareholders,throughtheirrespective Circulars.Indeference to amended Regulation 36 (l)(b) ofSEBI (LODR) Regulations, 2015, the web-link, including the exactpath,where complete detailsoftheAnnualReportforFY 2025-26 ofourcompanyisavailable is givenbelow: Weblinks https°//unitednilgiri.com Exactpathofourwebsite: https://unitednilgiritea.com/wp-content/uploads/2026/07/Unitea-Annual-Report-2025-2026-Finalpdf The Annual Report for FY 2025-26 comprises ofNotice ofthe 104th AGM, Financial Statements, Board's Report, Auditor's Report and other documents required to be attached there to. The above documentsarealsoavailableonthewebsitesofthe StockExchangesi.e.National StockExchangeof IndiaLimited(www.nseindia.com). We kindly request you to update your email address with the Company/Depository/RTA to ensure receipt of anycommunication from the Company / RTA from time to time. Members who have not registeredtheire-mail addressesarerequestedtoregistertheire-mailaddressesbysubmittingrequisite KYC documentswith(i)theDepositoryParticipant(s), ifthe shares areheldinelectronic form. Thankingyou, Yoursfaithfully, ForTheUnited NilgiriTeaEstates CompanyLimited Sd/- R.V. Sridharan CompanySecretary