Teesta Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Board Meeting Intimation for approval of Unaudited Financial Results for the quarter ended 30.09.2026

TEESTA AGRO INDUSTRIES LIMITED CIN NS ow .a s Lt 2i 4k 1 V 1a 9l Wm Bik 1e 9e 8, G 1 Ps Lt C F 0l 4oo 1r 2, 45 5A, , V Wa el bm si ik te ee : S wt wr woe .t t, e K eo sl tk aa at ga r o7 .0 i0 n, 0 2 E6 -, m aP ih lo :n e e: e s2 t4 a5 a4 g r43 o3 B1/ 6 @2 g4 m7 ai4 l 9 .9 c8 o3 m, Fa tx e: es+ t9 a1 a3 g3 r o2 34 27 @4 g 6 m1 a2 i3 l com Date : October 9, 2026 Mr. Mangalam lyer Assistant Manager Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 Dear Sir, Please note that a meeting of the Board of Directors of the Company will be held at the Corporate office at 5A, Valmikee Street Kolkata — 700 026 on Saturday 31st October, 2026 at 11 AM to consider inter alia, the Unaudited Quarterly Financial Results ( Provisional ) of the Company for the Quarter ended 30th September, 2026. Thanking You Yours faithfully, For Teesta Agro Industries Ltd. Company Secretary Seclor ' Pocket § & 6, Flat No. 4173, Basantkunj, New Delhi 110 070, Phone : (011) 2689 0556 / 2689 1267 Regd. Office & Plant: MAZABARI, P.O.: RAJGANJ, Dist : JALPAIGURY, W.B., Pin code : 735 134, Ph : (03561) 254 203/254 150/254 230, Kamrangaguri, Opposite : Uttar Kanya PO. Satelite Township , Siliguri - 734015, E-mail : teestaagro92@gmail com