Shareholders meeting

Jay Stree Tea 6 Industrieo [td. 8 K 8ruA GROI'P OF CNAIIIES 22.07.2026 To, To, To, Listing Compliance The Secretary The Secretary. Bombay Stock Exchange Ltd. National Stock Exchange of Calcutta Stock Exchange Corporate Relationship lndia Ltd. Association Ltd., Department, Exchange Plaza, 5th Floor 7, Lyons Range, Rotunda Building, 1st floor, Plot No.C/1, G Block Kolkata -700 001 New Trading Ring, Ba nd ra -Kurla Complex Dalal Street, Bandra (East) Mumbai 400 001 Mumbai-400051 Dear Sir/Madam, Obligations and Disclosure Requirementsl Reeulations, 2015 we wish to inform you that the 80th Annual General Meeting of the Company, is scheduled to be held on Thursday,l3ft August,2o25 through two-way Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia. The details of Annual General Meetint are as under:. Particulars Details Day & Date Thursday, 13th A ust,2026 Time 03:30 P.M. IST Mode Two-wa Video Conferencin "YC" or Other Audio Visual Means "oAVM") Venue The Company wilI conduct the proceedings of the AGM from its Registered Office, i.e, "lndustry House", 15th Floor,1o Camac Street, Kolkata 700017 which shall be deemed to be venue of the meeting Book Closure Record Date:- Pursuant to Regulation 42 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the company will remain closed from 07.08.2026 to 13.08.2026 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on 13th August, 2026. Regd & H. O : lndustry House, 1sth Floor, 10, Camac Street, Kolkata-7oo 017, lndia, Ph. : +91 33 2282 7531-4, Fax : +9'l 33 2282 7535 E-mail : webmaster@jayshreetea.com Website : wwvv.layshreetea.com, CIN : 115491WB 1945P1C012771 Ald.P.-/, l-141J;,yo Jay 6trree Tea Industries l,td. BX BruA GROt'P OF COflPAXI€S Symbol/Scrip Type of Book Closure Record Date Purpose Code Security (both days inclusive) From To Annual BSE-s09715 Equity Friday Thursday Thursday, General NSE-JAYSREETEA Shares 07.08.2026 13.08.2026 05.08.2026 Meeting csE-10000036 The above information is also available on the website of the Company viz. www. iavshreetea.in This is for your information and record. For Jay Shree Tea & lndustries Ltd (R. K.Ganeriwala) President & Secretary Regd &H.O.: lndustry House,'lsth Floor, 10, Camac Street, Kolkata-7oo 0'17, lndia, Ph : +91 33 2282 7531-4, Fax : +9133 22827535 E-mail : \,\,ebmaster@iayshreetea.com Website : www.jayshreetea.com, CIN:115491WB 1945P1C012771 C/.4.P.-/" Mz4f J'