Newspaper Publication of Board meeting Intimation

TEESTA AGRO INDUSTRIES LIMITED Swastik Valmikes, 1t Floor, 5A, Valmikee Street, Kolkata 700 026, Phone: 2454 4331 / 2474 9983, Fax : +91 33 2474 6123 CIN No. L24119WB1986PLC041245, Website: www.teestaagro.in, E-mail: teestaagro86@gmail.com ! teestaagrod2@gmail.com Date : October 15, 2026 Mr. Mangalam lyer Assistant Manager Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 Dear Sir, Please find enclosed news paper publication report of notice of Board Meeting the Company scheduled to be held on 31.10.2026, to consider inter alia, the Un audited Quarterly Results ( Provisional ) of the Company for the quarter ended 30" September 2026, in The Echo Of India ( English ) and LIPI ( Bengali ) for your necessary record. Thanking you. Yours faithfully For Teesta Agro Industries Ltd. Company Secretary Sector B' Pocket 5 & 6, Flat No. 4173, Basantkury, New Delhi 110 070, Phone : (011) 2689 0556/ 2689 1267 Regd. Office & Plant: MAZABARI, PO. RAJGANJ, Dist :J ALPAIGUR, WB., 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 Tk Ecovw Io Korsara Saturday-October 10, 2026 ENGNEERNGWORKS Sit TpurDec Nipara e OTCE 0 KATIAAR DIVISION. OG ffO icV e E oR fN t M hE e NT Co mO mF is sW iE orS T BENGAL ChandanPnoliaceg ar Commissions Chinsurah Police Lines. 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