Letters to shareholders whose email addresses are not registered with the Company/RTA/DPS.

KANCO TEA & INDUSTRIES LIMITED "Jasmine Registered Office : Tower", 3rd Floor 31 Shakespeaye Sarani, Kolkata -700 017, India, Telefax :2287-52L7 KANCO E-mail : contact@kancotea.in, Website : www.'kancotea.in Corporate Identity Number (CIN)-L15491W81983PLC035793 Ref: KTlU43rd AGM 24th July,2026 The Manager, Corporate Affairs Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code/l D.KANCOTEI/S41 005 Dear Sir, Requlations. 2015 Pursuant to Regulation 30 of the sEBl Listing Regulations, we wish to inform you that in compliance with Regulation 36(1Xb) of the SEBI Listing Regulations, the Company has dispatched letters to those Shareholders whose e-mail addresses are not registered with company/Registrai& TransferAgenuDepository participants, providing the web- link, including the exact path where complete details of the Rnnuit Report for the Financial year 2025-2026 are available at the Company's website_ www.kancotea.in. A mpy of the letter is enclosed herewith for your record. Thanking you, ', ;. ;,., ,.,.,. For K Wanco Tea & tndustries Limited ,'.it,i' Kabra ''.: .z _'C.0o..mhaprualnayta . . Secretary and Compliance Officer Membership No. F9417 Encl: a/a W KANCO TEA & INDUSTRIES LINIITED CIN: Lt 549 I WB I 983pLC0 357 93 Jasmine Tower, 31 Shakespeare Sarani, 3'o Floor, Kolkata- 700 017 K,&Nfi{} Telefax: 91 -33 22815217 e-mail: contact@kancotea.in Website: www.kancotea.in Date: 23'dJu!y,2026 Dear Shareholder, Sub.: Notice of 43rd Annual General Meeting (AGM) of Kanco Tea & lndustries Limited for Financial yezr 2025-26. wt are pleased to inform you that the 43rdAnnual General lUeeting ('AGM') of the members of Kanco Tea & Industries Limited is scheduled to be held on 21"'August 2026 through vid"o co-"iu*.tJg [vt'i i".i6;r&h;;.0r" vi.,rTli""", ('()AvNI',). LA is s tp ine gr R Ree gg uu ll aa tt ii oo nn s ,3 6 20(1 I ) 5 ( ')b a) s o af m th ee n dS edE ,B thI e( L wis et bin Jg in ko ,b il nig Ja luti do inn gs ta hn ec l Discl po rs tru ,r , e r vR hee rq eu cir oe mm pe len tt es ) dR ee tag ilu sl a ot fi o thn es , A 2 n0 n1 u5 a, l C RS epE oB rI t Rca ore em ga pv ia sa ni tyl ra ab ol tre & wi Ss it h hre aq a rnu eyir e TDd re apto no sb sie t fo e rs y re A n ot g rt eo M nt Uh to (F Rs Ge T m I Ane t )im m ob e fte hIr n( es i) i Ca w oPh mo ri" vh paa t aev ne L" y* n im .o o " t ii t r e-e -Jg \$-is -ot -e r-mr "e -d e- r-t l'h yre Lir ine krn Ia ;il ; "a oor Ie ns ds il ae s p; rie vi ath tee r L w imit ih te t dh )e , Acoordingly, the web-link, including the exactpath where complete cletails of theAnnual Report for the Financ ialyear2025- 26 are available at: Website: www.kancotea.in Exact path of Annual Report 202s-26: httos:l/kancotea.in/pdfl2025- aT nh yis D l ee ptt oer s ii ts o b rye in org Rs Ten At oto ft hth eo s Ce om me pm ab ne yr( tis ll) dw ah teo . have not registered their email address (es) either with the Company or with This is also a reminder to update KYC details pursuant to sEBI Master circular No. sEBI/HO/MIRSD/POD- hc sl1 is h ol tP o le duil d c ic nre il gc tR yo ol sm2 hf 0 oNp cl2 a udo4 n rem il i tre3 eins7 t iro t nd eio a r pn ret hee c yqd oo suM r f id aeP ty c A md7 uN , r o2 ti o, dt0 y eA2 .ehd4 god,a l ir d sen . tesd es r rs t w eo h i oc th al le d lm iP n ia I dgNt e sr c lei sa o c ol di u z e tre o, i t iMp e ah s voy ; ab ns ii li er opu nt tx y ir iu nr" i* e". b u * si r"t .i m, r" r o iB c. d a eeT n s.h .k e w TA hc hci ic ir slc o e u iu sl una iptr d pdis a res itt "u ia n "e -i g4 l us r, Eb S y m p oS ae riE c l i aB m I lD lI e sn m i sa S n o uid g p ra n it tt ia ye ot s nu r a oa e l ll , l a ett hnh rsede T sEhe B If o crm irca uts la rf so r a rc eh ao vic ae il ao bf rN eo om n i orr ua r t wio en b sa itn ed aU s^p md ea nti to ion n eo crf K beY loC w d ;etails viz; Fomrs ISR-1, ISR-2, ISR-3, sH-l3, sH-l4 and Formats for KYC https://wwrv.in.mpms.mufg.com > Resources > Downloads > Kyc - The aforesaid sEBI circular also mandates tlat security holders holding in physical rirode whose folios do not have pAN, pc ah yo mic ee n to f i nN clo um dii nn ga t dio ivn i' d cc ro tdn ,t a is nt te d ree sta t i ols r, rB ea dn ek m pA tc ioc no u pn at yd me eta ni tl s i na r rr ec sl ps ep ce tc oim f e sn uc s hi g ion ta iotu rr ,i r o ou ip yc l ta -tt .e od u, gs rh , a ell l eb ce tr oe nli ig ci b mle o dfo e r w a in thy bffect from Ap ril l, 2024. hA ttl pl :S //h wa er be .h ino .l mde pr m q su .e mri ue fs g .o cor mse ,/r hv eic lpe c r te bq su t<e /s Sts e ri vn ic e el ec Rtr eo qn uic e sm t.ho rd me l a ore r +to 9 b le S r l0ai Sse lld 6 o 7n 6ly 7 .through our website, the link for which is Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a cornmunication to us / oru RTA to facilitate the updation tI receiving all irnportant infonnation & documents thereafter and encourage Green Initiative. "tniini" Thanking you, Yours faithfully, For, Kanco Tea & lndustries Limited sd/-