Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2026

@ Dhunseri Teo & lndustries Limited Dhunseri CIN : Ll 5500WBl 997P1C085661 Registered Office : DhunseriHouse, 44, Woodburn Pork, Kolkoto 7OOO2O October 30"2026 BSE Limited National Stock Exchange of India Ltd., Phiroze-Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 5,h Floor Bandra Dalal Street, Kurla Complex, Mumbai-4OO 001 Bandra (E), Scrip Code: 538902 Mumbai -400 051 Symbol: DTIL Dear Sir, Further to our letter dated 25th September,2026,we wish to inform you, that, the 13lst Meeting of the Board of Directors of the bo-pany, will be held on rtiauy,;;t N;;# er,2026,inter- alia,to consider and take on record the un-audited Financial Results of the company for the quarter and half year ended 30th September,2026. As already informed vide our aforesaid letter the trading window for designated persons of the company and their immediate relatives remains closeJfrom r* o.iour.:;o;;tiil forty-eight hours after the informalion relating to Un-audited Financial Results ror trreluarter and half year ended 30th septembe\2026 bJcomes generally available. This is for your information and records. Thanking You. Yours faithfully, For Dhunseri Tea & Industries Limited Urmi Bhotika Company Secretary & Compliance Officer Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 835019274 Email : mail@dhunseritea.com, Website : www.dhunseritea.com