As per the Regulation we hereby confirm that dematerilisation and rematerilisation of the Securities have been done within 30 days of receipt of the same.

TYROON TEA COMPANY LIMITED (AN ISO 9001:2008, ISO 22000:2005 AND HACCP CERTIFIED COMPANY) CIN : L15421WB1890PLC000612 PHONE NOS : 2248 —3236/6071/9931 REGISTERED OFFICE: E-MAIL : info@tyroontea.com “McLEOD HOUSE,” Website : www.tyroontea.com 3, NETAJI SUBHAS ROAD, KOLKATA — 700 001. INDIA +h th + HA PUT EIVTTL TETETET T TT AAT WT TT e Ot TTT HT AATE PE PE a Ht HA TUR EA T TETETETT TTT TTI TT TTF TF Tt AT EA APAH ol Ht TUTTE AT T TT TT TE TTTa T t ttH A EE T Date: 05/10/2026. IN YOUR REPLY PLEASE QUOTE REF, NO, TY/SH The Bombay Stock Exchange Limited, 25 P. J. Towers, 25" Floor, Dalal Street, Mumbai — 400 001. SCRIP CODE 526945 Dear Sir, 2S 0u 1b 8: fC oe rr t ti hf ei ca Qt ue rU tn ed ndR ee dg ul 3a 0t %i o Sn p7 t4 e( m5 b) ero ,f T 2h 6e SEBI (Depositories and participants) Regulation Pursuant to Regulation 74(5) The SEBI (Depositories and participants) Regulation 2018 for the Quarter ended 30" June, 26 based on the Certificate received from R & D Infotech (P) Ltd. (RTA) which is enclosed herewith, we hereby confirm that Dematerialization and Rematerialization of the Securities have been done within 30 days of receipt of the same. Thanking you, Yours Faithfully, For Tyroon Tea Company Limited (mits (K. C. Mishra) Company Secretary and CFO eCSIN — EA013288A000046618 Enc. Certificate received from RTA Infotech Pvt. Ltd. ASINZS ISO 9001.2008 CERTIFIED COMPANY 190, Naresh Mitra Savani, Kolkata - 700 026 Phone) 91 (33) 2479 2641/42, Fax : 91 (033) 2476 1657 eanail : rdinfetec(iyahoo.cem Website : www rdinfotech.org CIN:U72200WB1997PTCOB4977 Date: October 5, 2026 BSE Limited Fioor 25, P J Towers, Dalal Street ~ Mumbai ~- 400004 Dear Sirs, UNIT: TYROON TEA COMPANY LIMITED ISIN NO INES45B01016 in reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30° September, 2026, were contirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been conlmed/rejected and the security certificates received were mutilated and cancelled after due vertication by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You. For R & BD infotech Private Limited Compliance Officer Copy to: TYROON TEA COMPANY LIMITED 3,N$ Road KOLKATA = 7O00G1