Please find the attached letter for Intimation of Resignation of Shri Madanlal Garg, Non Executive Non-Independent Director.

INDONG TEA COMPANY LIMITED CIN No.: L01122WB1990PLC050506 Sikkim Commerce House. 4/1, Middleton Street. Kolkata - 700 071, India Phone: 91-33 4006 3601 / 3602 E-mail: cs@indongteaco.com, indongtea@asiangroup.in Website: www.indongteaco.com Garden: P.O. - Matelli. Dist.: Jalpaiguri (W.B.) Pin: 735223. Rly. Station: Chalsa Date: 23.10.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, 25th Floor, Mumbai- 400001 Scrip Code: - 543769 (INDONG) Dear Sir/ Madam, Sub: Outcome of Board Meeting held on Friday, 23rd day of October, 2026 - Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors at its meeting held on Friday, 23rd day of October, 2026, commenced at 01:30 P.M and concluded at 02:00 P.M, have considered and approved the following items placed before the meeting: 1) Acceptance of Resignation tendered by Shri Madanlal Garg (DIN: 00670278), as Non- Executive Non Independent Director of the Company vide Resignation Letter dated 23rd October, 2026 with effect from 23rd October, 2026. The Resignation Letter with the reason as indicated is enclosed herewith. Shri Madanlal Garg (DIN: 00670278) has confirmed that there are no material reasons for his resignation other than those stated in his Resignation Letter. Disclosure of information with respect to the said change of resignation as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure-1 to this letter. Thanking You, For, Indong Tea Company Limited Chandan Gupta Company secretary cum Compliance Officer Encl: as above INDONG TEA COMPANY LIMITED CIN No.: L01122WB1990PLC050506 Sikkim Commerce House. 4/1, Middleton Street. Kolkata - 700 071, India Phone: 91-33 4006 3601 / 3602 E-mail: cs@indongteaco.com, indongtea@asiangroup.in Website: www.indongteaco.com Garden: P.O. - Matelli. Dist.: Jalpaiguri (W.B.) Pin: 735223. Rly. Station: Chalsa Annexure-1 Disclosure of information pursuant to Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: Sl. Details of events that need Information of such events(s) No to be provided 1 Name and DIN/PAN Shri Madanlal Garg (DIN No: 00670278 ) 2 Reason for change Resignation as Non- Executive Non Independent Director of the Company. 3 Date of appointment Resignation accepted with effect from 23rd October, /cessation & term of 2026. appointment /re- appointment 4 Brief profile Not Applicable. 5 Disclosure of relationships Shri Madanlal Garg is the younger brother of Shri between directors Hariram Garg, presently holding the position of Chairman & Executive director, uncle of Shri Rajesh Garg, Managing Director and Smt Rama Garg, Non-executive Women Director. For, Indong Tea Company Limited Chandan Gupta Company secretary cum Compliance Officer