Newspaper Advertisements for the 29th Annual General Meeting of the Company.

'A)Dhunseri® Dhunseri Tea & Industries Limited CIN : L156500WB1997PLC085661 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata 700020 Tuly 22, 2026 BSE Limited National Stock Exchange of India Ltd., Phiroze-Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 5 Floor Dalal Street, Bandra Kurla Complex, Mumbai-400 001 Bandra (E), Serip Code: 538902 Mumbai -400 051 Symbol: DTIL Re:- Newspaper Advertisements for 29" Annual General Meeting Dear Sirs, Please find enclosed advertisement published in newspaper on 22" July, 2026 relating to 29" Annual General Meeting of the Company to be convened on Wednesday, August 19, 2026 at 3:00 P.M (IST) through Video Conference/ Other Audio Visual Means. This is for your information. Thanking You. Yours faithfully, For Dhunseri Tea & Industries Limited Utmi Bhodika Urmi Bhotika 4 Company Secretary & Kolkata Compliance Officer 700 020 Encl: As above Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 8350/9274 Email : mail@dhunseritea.com, Website : www.dhunseritea.com KOLKATA | WEDNESDAY, 22 JULY 2026 Business Standard . = —— ADhunseri’ TEA & INDUSTRIES LIMITED DHUNSERI TEA & INDUSTRIES LIMITED CIN: L15500WB1997PLC085661 Regd. Office: Dhunseri House, 4A, Woodburn Park, Kolk- 7a00t02a0 Phone9:1 33 2280-1950(5 Lines); Fax: 91 33 2287 83/5 92074 E-mail: mail@dhunseritea.com; Website: www.dhunseritea.com NOTICE TO THE MEMBERS NOTICE is hereby given that the 29" Annual General Meeting (AGM) of DhunseriTea & Industries Limited is being convened on Wednesday, August 19, 2026 at 3.00 P.M. (IST) through Video Canferencing (VC)/Other Audio Visual Means (OAVM) pursuant to the provisions of The Companies Act, 2013 and rules made thereunder and SEBI (LODR) Regulations, 2015 read with various Circulars of SEBI and Ministry of Corporate Affairs. The Members can attend and participate at the ensuing 29" AGM through the VC/OAVM platform being provided by National Securities Depository Limited (NSDL). The procedure for joining the 29™ AGM and for participating in the e-voting process through VC/OAVM are detailed in the Notes annexed to the Notice of the 29" AGM. The Annual Report for 2025-26 including the Notice of 29" AGM will be available on the Company’s website at www.dhunseritea.com and also on the website of the stock exchanges with whom the equity shares of the Company are listed viz. www.| bsemd:a com and www.nseindia.com. As aforesaid and in compliance of the Act, Rules and SEBI Circulars the soft copies of the Notice convening the 29" AGM along with the Annual Reports and Accounts for 2025-26i s being sent to the registered email addresses of the respective shareholders. A letter providing the web-link, including the exact path, where complete details of the Annual Reporti s available will also be sent to those Members. whose e-mail address are not registered. Members holding shares in physical form and who have not registered their email address with the Company can cast their vote either through Remote e-voting or E-voting during the AGM in the manner as detailed in the Notes annexed to the Notice of the AGM. Members holding shares in demat mode, are requested to register / update their address/ email id/ bank details etc with their Depository Participant(s) (DP). Members holding shares in physical mode are requested to register/ update their bank account details /email address etc by submitting duly compieted and signed Form ISR-1 / Form ISR-2 along with supporting documents, if any, to the Company’s Registrars & Share Transfer Agents M/s. Maheshwari Datamatics Private Limited, 23, R.N. Mukherjee Road, 5" Floor, Kolkata - 700001. The aforesaid forms are available at Company’s website https://dhunseritea.com/investor/information/investor-service-related-forms/ For Dhunseri Tea & Industries Limited Place : Kolkata Urmi Bhotika Date :July 21, 2026 Company Secretary & Compliance Officer i b [ TIHASIE, R GEAIR, 20%% Kolkata « Wednesday « July 22, 2026 Arthik Lipi, Page 5 ADhunseri” TEA & INDUSTRIES LIMITED QINCTR 6 SHie SSiRge ee CIN:L15500WB1997PLC085661 GBI SIfEFsT. (T 2T 84, STAR #i1F, FeTsToT- 900030 CFI: +3D ©© 30 D30 (€ F/Z); TIIF: +55 OO A OEo / 5398 2-(3T: mail@dhunseritea.com; STFIIZ5: www.dhunseritea.com T 2AfS Rwfy aegRT Reifrs w41 2058 (7 e B 301 3eifGe FRbres o X A A TSR (AfEra™) JEAE, ST 5, Y030 TIFCY [T o (SIS TATFA) fefee FawmaBi (B/ srFay )wifSe S sy (safSam) gR IR TP 20T 2059 AT (FA BT 93 FT @ G (GefEe) @RteTF, 205¢ T T 2E [T AFR ey THET SR| AT 3 W A At AT T50 ST/ eafeast i et Ayt BRFSRG eAfEBiE FRGS (9rasbee) TEF e 2B A A FAKEe TStz (39T CAMITIT@ SLHFAACSL AZT b S IF STfes TS (Fo0F oy safSas g T B-C12 ~AEfSTs T RuiRe Rem Refces sive) s 20k -2 9 AT oSt ¢ 3 O ANE ShEy AW [ReY @l ewEs www.dhunseritea.com 992 S5F GGG STRAARE ARt (Fi1fRT ZF7E6 Car SIFFgE Stz =i2fie, wiww.bseindia.com 932 www.nseindia.com NS AT A 3w, R SpraRv2 IR AF AT T @ 3 T A AT ST ST Resfy @32 A offSram@9a2 so0-% 2¢o SRABC H1eERE CEE EreReE FRfrge ST AT 2071 R e 30 Bt e ww, Siomees w3 Bl koo e el STl Refereiter TOf Craa (2R ARte @92 SIrE 3-0 S3E e el ARge 1 Are RealE etz =@ csiife AaER e ey sepim aftras BEI(OBF fTsA ANR, 1 REiRosits uftnar [l (63 s g | =f3fE weleh Facs/ AcEs [ [Faad BB slbGerS (1) () vz it SIPCEE FACS SR A Z0R AE SHEST SAACEE FACS / T ST T TATS ST A LA 92 HBATSH-S B3 / SBQTAR-y T OS2 52T (T92), I A, O @r=ifa GReRGR @32 R G Grers G Wezed ShiehH eiittet MG, Yo, GG(@G, & BT, IS- 40000 BT ToZH FACS SLAN T 2098 | e T (HrHRT SCHZT https:/dhunseritea.com/investor/information/ investor-service-related-forms/-4 #1831l AT HINGATE B STS 3Eifge FRTss ag sics B : FEFtST Y oot offfd : 35 G, Y030 @A Gleapbife a3 FwatcTst sifesa Arthik Lipi (Kolkata) - 22.07.2026 MUMBAI | WEDNESDAY,22juLy2026 BUSINess Standard HDh i DHUNSERITEA & INDUSTRIES LIMITED CIN: L15500WB1997PLC085661 Regd. Office: Dhunseri House, 4A, Woodburn Park, Kolkata- 700020 Phone: 91 33 2280-1950(5 Lines); Fax: 91 33 2287 8350/ 9274 E-mail: mail@dhunseritea.com; Website: www.dhunseritea.com NOTTO TIHE MCEMBEERS NOTICE is hereby given that the 29" Annual General Meeting (AGM) of Dhunseri Tea & Industries Limited is being convened on Wednesday, August 19, 2026 at 3.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) pursuant to the provisions of The Companies Act, 2013 and rules made thereunder and SEBI (LODR) Regulations, 2015 read with various Circulars of SEBl and Ministry of Corporate Affairs. The Members can attend and participate at the ensuing 29* AGM through the VC/OAVM platform being provided by National Securities Depository Limited (NSDL). The procedure for joining the 29t AGM and for participating in the e-voting process through VC/OAVM are detailed in the Notes annexed to the Notice of the 29*" AGM. The Annual Report for 2025-26 including the Notice of 29*" AGM will be available on the Company’s website at www.dhunseritea.com and also on the website of the stock exchanges with whom the equity shares of the Company are listed viz. www.bseindia.com and www.nseindia.com. As aforesaid and in compliance of the Act, Rules and SEBI Circulars the soft copies of the Notice convening the 29" AGM along with the Annual Reports and Accounts for 2025-26 is being sent to the registered email addresses of the respective shareholders. A letter providing the web-link, including the exact path, where complete details of the Annual Report is available will also be sent to those Members whose e-mail address are not registered. Members holding shares in physical form and who have not registered their email address with the Company can cast their vote either through Remote e-voting or E-voting during the AGM in the manner as detailed in the Notes annexed to the Notice of the AGM. Members holding shares in demat mode, are requested to register / update their address/ email id/ bank details etc with their Depository Participant(s) (DP). Members holding shares in physical mode are requested to register / update their bank account details /email address [Showing first 8,000 characters — download PDF for full document]