Copy of Newspaper Publication

The United Nilgiri Tea Estates CompanY Limited C.IN : L01132TZ1922PLC000234 Regd, ORit..e : RB, No. 3708, No, 3, Savithri Shanmugam Road, Race Course/ CoilnbatF)Tr 641 018 done : 0422-2220566, 2220125 Email : headoffice@unitea.co'in Website : unitednilgiritea'com July 11, 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, Sub: Submission of copies of newspaper publications under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published by the Company in the following newspapers on July 11, 2026, regarding dispatch of Notice of the 104th Annual General Meeting and Annual Report for the financial year 2025-26 to the shareholders of the Company. English: Business Line 2. Tamil:Dinamani A copy of this Notice is also being posted on the website of the Company. Kindly take the above information on record. Thanking you Yours faithfully, For THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED R.V. SRIDHARAN COMPANY SECRETARY Encl.: as above COIMBATORE businessline. SATURD- AJULYY 11 - 2026 THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED (A member of the Amalgamations Group) X CIN: L01132TZ1922PLC000234 Registered Office: No. 3, Savithri Shanmugam Road, Race Course, Ccunbatove 641018. Phone: (0422) 2220566/ 2220125+ E-mail: headoffice@unitea.co.in Website: unitednilgiritea.com Notice of the 104th Annual General Meeting, E-voting information and Book Closure 1. Notioa s ereby given that the 104th Annual General Meeting (AGM) of the Company wil be held on Friday, 7th August, 2026 ‘2t 04,00 PM. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business (es) as set out / e Nl of i AN ok e, 202 I compnc v o Conpenies At 2013 s Fand Barcr o th SEBI (Lstg Obgatorsand Discosurs Requamens) Rsguiatons, 2015 (Lt Requiatas’) e wih e Mty of Corporale Afirs (MGA) Circulars ssued from time to ime. 2. Furter 1 sconaro i i WCA O ) it Rogutr, o oo AH and Ao Regt hve o s the Company has sent physica leters contaning the exact path o the weblink to acoess the Annual Report on s websie. 3 mwuummmmmmmmwwrnmmmmu avalable on the websitss of the Company unitednilgiitoa.com, National Stock Exchange of india Limited website wwwinsaindia.com and on the website of Natonal WMUMM(M) nsdlcom. 4. Members can attend the AGM through VCIOAVM faciity only. The instructons for joinng the AGM are provided in the Natics of AGM. Members atiending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the CompaAndti, 2e01s3. 5. Members holding shares in physical mode who have not registered their e-mail address with the Company/RTA can obtain Notice | of AGM, Annua Report and o ogndeti o joning the 1041 AGM trough VG/OAYM facit including -voing, by sending scanned copy of the folowing documents bye mailto coin: i - Signed request letier mentioning your name, folio number, e-mal address and complete address; i Copy ofthe share certicats(foanntd back); il Seifs-cananedt cotpy oef PsAN tCared; adnd .. Seffattested scanned copy of any document (suich as Aadrar Card, Drving Licenie, Voter ID, Passport/ Bank Sttement) in supportof the registered address of the Member. 6. In complance.with Secton 108 of the Companles Act, 2013 read with Rule 20 of the Companies (Managemeanntd ‘Adminisration) Rules, 2014 a5 amended from time to. ime and Regulation 44 of SEBI (Listing Obiigations and Disclosure Requitements) Regulations, 2015, Members are provided with the faciity to casttheir votes on allresolutions setforthin the AGM Nofice using remots e-voting system provided by NSDL. Additonall, the Company is also providing the facilty of voting during ‘the AGM through e-voting system. Detailed procedure for remote e-voting/e-voting is provided in the Notice of the AGM. ‘Members are requesled to note the following: a Theremote e-voting commences on Tuesday, 4th August 2026 3t 09.00 A M, IST and ends on Thursday, Bth August, 2026 205,00 PM.IST. Remote e-voting will be disabled afler 05.00 PM. on 6th August, 2026. “The cut-offdate for detemining eligibity for remote e-voting / &-voting is Frday, 31st July, 2026. . ‘Those Members, who are present in.the AGM through VC/OAVM facility and had not cast their votes through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. e Aperson whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the - Depositories as on the cut-of date only shall be entied to avail the facity of remote e-voting or e-voting at the AGM, The Voting rights of Members shall be in proportion to the shares held by thém in the paid-up equity share capial of the Comas opn thea cutenoff dyale. £ Ay person who acquires shares and becores a Member of the Company afer the dispatch of nofioe slectronically by the cmwvymdmnmsmmwm.mmnmmlnwmwummmm : in the AGM Notice. g nnmummmmmmmmmmmwmp hysical mode and for members who, have not registered their e-mail addresses is provided in the Notice of AGM. depository partcipants and members holding shares in physical mode are requested to updats thelr -mail addresses with Company's Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited at| corpserv@integratedindia.in. i’ For any query in relaton to remote e-voting or e-vofing during the AGM, Members. may refer to the Frequenty Asked Questions (FAQs) and e-voting user manual availabl at the downloads section of www.evoting.nsdL.com or call on 0224836 7000 or send a request to Ms. Pakavi Mhatre, Deputy Vice President NSDL at evating@nsdl.com i In case of any grievance in connection with remote -voting, Members may contact Ms. Pallavi Mhre, Deputy Vice| President, NSDL, 4th Foor,"A" Wing, Trade Worid, Kamala Mils Compound, Senapat Bapat Marg, Lower Parel, Mumbai 400013, e-nait evoting@nsdi.com K MeS Kasi Viswanattian, Partner, Gopalaiyer & Subramanian, Chartered Accountants, Coimbiatore has been appointed as ‘Sorutinizer to scrutinze the voting process in a far and transparant maner. L The resus o voing wil bo posted on the Company's websio unitednigeteacom, the siock excharie Websfo ‘wiewannd osn thee weibsitne ofd NSDiL waww.e.voficng.nosdl.mcom. Notio is hereby given that pursuant t the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing! Obiigations and. Disclosire Requirements) Reguiations, 2015, the Register of Members and the Share Transfer Books of the ‘Company wil remain closed from Saturday, st August 2026 to Friday, 7th August, 2026 (both days inclusive) for AGM and payment offraldvidend. By Order of the Board For The United Nilgiri Tea Estates Co, Ltd, Place: Coimbatore : R.V. SRIDHARAN 11mmme R Gompany Secrglary | 5K Mfi) pany Secretary wamwGflfal menal 3 §l u.laanu_ M e cmo&_l.mm udxA L W @ ap s i sirisetd) - Sgani:3, CIN s eL i0 n1 p1 ai3 d2 T sZ n1 a9 e2 ,2 P GL yC 0 G0 a0 m2 i3 s4 , GamuSEN - 641018, sSafla Glpein, 11 ggOemev 20266 E-Mail: headoffice@unitéa.co.in Website: unitednilgiritea.com Phone: (0422) 2220/ 5222601625 10aiy ayainG Gurpsey siLifen ofdiun, B ansas@udsT . ssaQND, LSEs ALe) elaised rer 'y W D T e 1. mm|mmwwummu)MMWvam«aowm u el l d Qsa cci & oo- , w 2025m goew dc ay u G5fi Gun eLm iLib L - AGMm Sm Iv S m BAw USLm ILLw L am efiy sivsm ma y (busm hess, ) 585 86 sodupdgB.y Speesn sib, 2013 ooph Sppes eemuiLiL Bifls oo SEBI umummmmwflmmwmfimmwm mfl- wmm QW'ZDNHNWIMWL“WWMW S PHsR sl LLEGe io sr ug. s e ss mP Le l Bud h ma gs eL nT bA wy s a- ls sf ai nm s uu dd y o aii nu agD L kGs u eix fp oe up a i1 s0 asg sP ,E s20 26 s s wwmsflw uouvm Sfsosau HEIBUBHETE weblink L QTGS [Showing first 8,000 characters — download PDF for full document]