Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

KANCO TEA & INDUSTRIES LIMITED Registered Office : 'Jasmine Tower ", 3rd Floor 31 Shakespeare Sarani, Kolkata - 700 017 ,lndia, Telefax : 2281-52L7 KANCO E-mail : contact@kancotea. in, Website : www."kancotea.in Corporate Identity Number (CIN)-L15491WB1983PLC035793 Ref: Kl-lL /BM/01 22nd luly,2026 Corporate Affairs Department, BSE Limited Phiroze Jeejeebhoy lowers Dalal Street, Mumbai - 400 001 Scrip Code/lD.54i 00S/KANCOTEA Dear Sir, Sub:. Requlation 2g.lntimation about Board Meetino o7wP ft u o h t r u hs Al edu u a Cgln ik u ot e mst to t p' o a2 R n0ine y2fg 6o fu r om ir n ra tt teti ho h r en a 'a t ql 2 it a uhg a,e ro t to ef m rt c eh o eee n nt i ss n diE g ed dB eo rr 3af { 0( nhL thdei s t aBi un p nog p ea r ,ro o d 2b v e 0r oi 2g iD t 6a h .i et ri eo ucn nts o a ra usn dd o it .D f o i s r sec tr ao c nosu arnr ae p [ naR n ue y q .niu s oi r s .e ocm t nree sd on ut lis l de) a dR tee to dg u br Fea i nt hio aen nlds c, ia o l2 n 0 R F1 e5 r si, d u aw lty se , Thanking you, Yours Faithfully, For Kanco Tea & lnduskies Limited Charulata Kabra Company Secretary and Compliance Officer Membership No: F9417