General Updates

Date: 17th July, 2026 To, To, The Secretary The Secretary Calcutta Stock Exchange Limited National Stock Exchange of India 7 Lyons Range, Limited Kolkata - 7 00 001 Exchange Palza Bandra Kurla SCRIP CODE: 017201 Complex Mumbai – 400051 SYMBOL: GROBTEA Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015(“SEBI Listing Regulations”) Dear Sir, This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the company has dispatched a letter to those Members whose email address(s) are not registered with the company, its Registrar & Share Transfer Agent (RTA) or Depositories. The letter provides a web-link to access the Annual Report for the financial year 2025-26 and the Notice convening the Annual General Meeting (AGM) of the Company. The above information is also available on the website of the company at www.grobtea.com Kindly take the same on your record. Yours Faithfully, For The Grob Tea Company Limited. Neha Singh (Company Secretary) Encl: As above THE GROB TEA COMPANY LIMITED CIN: L74110WB1895PLC000963 Registered office :-“ Haute Street, 9th Floor, 86A, Topsia Road, Kolkata-700046, Phone: 033-4003-1325/26, Fax: 40040892 Email: grobtea@rawalwasia.co.in, Website: www.grobtea.com Date : 16/07/2026 Sub.: Notice of Annual General Meeting (AGM) of The Grob Tea Company Limited and Annual Report for the Financial Year 2025-26 Dear Shareholder, We are pleased to inform you that the Annual General Meeting ('AGM') of the Members of The Grob Tea Company Limited (‘the Company’) is scheduled to be held on Tuesday, 11th August, 2026 at 2:00 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Niche Technologies Private Limited (Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 is available at: Website: Exact path of Annual Report 2025-26: http://www.grobtea.com/resource/Investor-Relation/annual_report.aspx. This letter is being sent to those members(s)who have not registered their email address(es) either with the company or with any Depository or RTA of the Company as on cut-off date as on Friday, 3rd July, 2026 This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our RTA’s website as mentioned below: https://nichetechpl.com/ Downloads The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at grobtea@rawalwasia.co.in or 033 4003-1325/26 Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For The Grob Tea Company Limited Sd/- Neha Singh Company Secretary