Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026.

KANCO TEA & INDUSTRIES LIMITED "Jasmine Registered ice Tower', 3rd Floor Of f ' 31 Shakespeare Sarani, Kolkata - 700 017, India, Telefax :228t-5217 KANCO E-mail : contact@kancotea.in, Website : www.kancotea.in Corporate Identity Number (CIN)-L15491W81983PLC035793 29th October, 2026 Ref: KTIL /BM/02 Corporate Affairs DePartment, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code/lD-541 005/KANCOTEA Dear Sir, Sub: - Requlation 2g.lntimation about Board Meetinq pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held Thursday, 12th November, 2026 inter-alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. Thanking you, Yours Faithfully, For Kanco Tea & lndustries Limited Charulata Kabra Company Secretary and Compliance Officer Membership No: F9417