Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026.

&%, TERAI TEA COMPANY LIMITED q}‘\“ TE R4/) C] REGD. OFFICE : EAST INDIA HOUSE, 2ND FLOOR, 20B, BRITISH INDIAN STREET (Aiso Known as 20B, Abdul Hamid Street) KOLKATA-700069, WEST BENGAL, INDIA Telephones : +91 (033) 4064-5789 « E-mail : teraitea@gmail.com * Website : www.teraigroup.com CIN : L51226WB1973PLC029009 « GSTIN : 19AABCT0258P1ZW Date: 09.10.2026 The Secretary The Secretary Bombay Stock Exchange Ltd. Calcutta Stock Exchange Association Ltd. Phiroza je¢jeebhoy Towers 7, Lyons Range, 25% Floor, Dalal Street, Kolkata-700 001 Secrip Code: 30105 Mumbai - 400 001 Scrip Code: 530533 National Securities Depository Ltd. Central Depository Services (India) Limited Marathon Futurex, Unit No. 2501, Trade World, 4" Floor, A-Wing, Kamala Mills Compound 25" Floor, A-Wing, Senapati Bapat Marg, Lower Parel, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013 Mumbai- 400 013 Dear Sir/Madam, Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith certificate received from M/s. Maheshwari Datamatics Pvt. Ltd., Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September, 2026. This is for your information and record. Thanking You, Yours faithfully, For Terai Tea Company Limited Rajesh Singhania Company Secretary & Compliance Officer Encl: As above CORPORATE OFFICE : 'AGARWALA HOUSE', SEVOKE ROAD, SECOND MILESTONE, SILIGURI-734 001, WEST BENGAL, INDIA TEL: (91) (353) 9733297779 + E-mail : teraisiliguri@gmail.com ATERAI TEA GROUP ENTERPRISE §§ MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone : 2248-2248, 2243-5029, 2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTC034886 St No.123 03/10/2026 TERAI TEA CO. LTD. - INE390DO1011 EAST INDIA HOUSE 20B ARDUL HAMID STREET, 2ND FLOOR KOLKATA PIN 700069 Dear Sir / Madam, Subi Compliance Regarding Confirmation OF Dematerialisation as per Regulation 74(3) of Securities and Exchange Bcard of India (Depositories nnd Participants) Regulations., 2018 We confirm having sent the Demat Transfer Register for the Periocd 01/07/2024 to 30/09/2026 to the depository/depositories and as well as to sll the Stack Exchanges, where ycur Shares are listed. We 2lsc hereby confirm having Destroyed/Mutilsted/Cancelled all the securities received from the concerned DPs after Dematerialisation within the stipulated time. Thanking Yous Yeurs faithfully For MAHESHWARI DATAMATICS PVT. LTD. REGISTRARE