Outcome of Board Meeting

NORBEN NORBEN TEA & EXPORTS LITD CIN : LO1132VWE1990FPLCoa8991 30% October, 2026 To To Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited 251 Floor, P.J. Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumb-a 40i0 051 Scrip Code: 519528 NSE Symbol: NORBTEAEXP Sub: Outcome of Board Meeting Respected Sir/ Madam, Pursuant to Regulation 30 read with Schedule ||| and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following: 1. Statement of Standalone Un-Audited Financial Results of the company for the 2" quarter and six months ended 30™ September, 2026 along with the Auditor’s “Limited Review Report”. These Standalone Un-Audited Financial Results were reviewed by the Audit Committee in its meeting held on 30.10.2026 and have been taken on record by the Board of Directors of Norben Tea & Exports Limited in its meeting held on the same date. The Meeting of the Board of Directors held today commenced at 03:15 P.M. and concluded at 03.42 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Norben Tea & Exports Limited Namrata Das Company Secretary & Compliance Officer 158, Hemanta Basu Sarani 3rd Floor, Kolkata - 700 001 @ 2210 0553 Fax 2210 0541 E-mail ; enquiry@norbentea.com Website : www.norbente"a"."c o7m— A O MITTAL & ASSOCIATES LLP CHARTERED ACCOUNTANTS GSTIN: 19AAPFA8625G1Z3 | PAN: AAPFA8625G INDIA INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS FOR THE 2ND QUARTER ENDED & FIRST HALF YEAR ENDED 30TH SEPTEMBER 2026 PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS NORBEN TEA & EXPORTS LIMITED CIN: L01132WB1990PLC048991 15B HEMANTA BASU SARANI, 3RD FLOOR, KOLKATA - 700 001. 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Norben Tea & Exports Limited (the "Company") for the quarter and six months ended September 30, 2026 (the "Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing 76881300115”). 2, This Statement, which is 016 responsibility of the Company's Management 3110 approved by 016 Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 011 the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ("SRE") 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India ("ICAI"). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which 1015 to be disclosed, or that it contains any material misstatement. For A O MITTAL & ASSOCIATES LLP A OI dHahér8SQ00MIES | | ০ Firm HegARHtnG N400 e £ C40 O04 R14 FRN: 014640C (ufif‘a‘j নে Place: Kolka ace: Kolkata R'!gak” ;{?flfllR SHAH Date: 304 October, 2026 SOCIATR Memberghimp 7927 UDIN: 26307027UKTXFT83gE Head Office: A - 459, First Floor,‘;‘\&q:X } {r)g ‘_'.প ্র 9 t Nagar, Ajmer Road, Jaipur, Rajasthan, 302021 Our Branches: Ahmedabad, Chennai, 00 ant Jaipur, Jammu, Kolkata, Nagpur, Raipur, Sikar, Vadodara, Udaipur, Ranchi, Delhi, Jodhpur, Pune, Indore Website: www.aomittal.com Contact No.: (0141) 6768374 E Mail: office@aomittal.com 3 NORBEN TEA & EXPORTS LIMITED bt CIN: LO1132W PLC 1 Regd.Office : 158, Hemanta Basu Sarani, 3rd Floor, Kolkata-700001. Phone : 2210-0553 , Fax : 91-33-2210-0541 E-mail.enquiry@norbentea com ; Website : www.norbentea.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 . BT s Reali I ot (২৮০০০ in Lakhs)| | PART | Quarter Ended Six Months Ended Year Ended PARTICULARS | 30-09-2026 3| 0-06-2026 | 30-09-2025 | 30-09-202|6 30-09-2025. 31-03-2026 রর Unaudited (Audited) _ 1 [Revenue from Operations 273.48 129.04| 238.93 | 40252 | 36226 | 80688 | 2_|Other Income = ১৬ 4.52 053| 0.14 5.05 1.35 6.53 | | 813.41 | f ০001 Income (1+2) দা 3 |Expenses (a) Cost of materials consumed (Note 5) ‘ . - E - - - (b) Changes in inventories of finished goods, (78.70)| (82.59)| (79.51)| (161.29)| (160.81) (0.56) Stock-in-trade and Work-in-progress | | (0) Employee Benefits Expense 147.83 98.97| 149.64 | 246.80 | 246.34 444 08 32.92 19.99| 24.93 5291 | 47.55 94 .83 (d) Finance Costs (e) Depreciation and Amortisation expenses 1450 | 14.50| 15.00 29.00 | 30.00 6042 100 Other Expenses_ 86.95 46.41| 117.81| 133.36| 160.83 | 230 66 203.50 97.28 | 227.87 | 300.78 | 323.91 829.43 #Total Expenses 4 |Profit/(Loss) before Exceptional Items and 7450 | 32.29| 11.20| 106.79| 39.70 | (16.02) [tax (142-3) ...... 5_|Exceptional tems _ B ঢালা e T T e AL 6 |Profit/(Loss) before tax (4-5 চে: 74.50 |3 2.| 211.920| 106.79 39.70| (16.02) 7 |Tax Expenses . 7.20 - Current Tax - 6.24 - MAT Credit - Income Tax for Earlier Year . - ¥ = 0.02 % |- Deferred Tax Charge/(Credit - T ১২- । - -.১[০-১43.46 Total Tax Expense 8 [Net Profit/(Loss) after tax (6-7 | 7450 32.29 11.20| 106.79| 39.70 | (29.48), 9 [00161 Comprehensive Income/(Loss) (net of tax) (৪) Items that will not be reclassified to profit or loss - - - - - 926 - Income Tax relating to the item that will not be [601৪8551060 10 profit or loss (0) Items that will be reclassified to profitor loss | - . . ] - (2.38) _- Income Tax relating to the item that will be reclassified| to profitor loss ____ [Total Other Comprehensive Income/(Loss) s - - . el 6.88 for the period (net of tax 10 |Total Comprehensive Income/(Loss) for the | 74.50 106.79 | 39.70 | (22.60) period (comprising Profit / (Loss) and other L Lcornprehen;ive income for the preiod) (8+9 W 1554 .41 W 1554.41] 1554 41| 1554 41 11 |Paid up Equity Share Capital (Face Value of the Share Rs.10/- each) sli ls ] el 927,54 12 [Other Equity 13 16391111495 691 Share (of Rs 10/- 6307) | 048 0.21 0.07 0.69 0.29 (0.20) (৪) ৪890 048] 021 0.09 0.69 0.29 0.20) (b) Diluted (Rupees in lakhs) [08177617001 Assets and Liabilities As at Previous Particulars ASSETS (1) Non-Current Assets 2501.62 Property, Plant and Equipment Financial Assets 3:11 Trade Receivables 29.25 Other Financial Assets 59.02 Deferred Tax Assets (Net) 44.19 Other Non-Current Tax Assets Sub Total - Non-Current Assets (2) Current Assets Inventories Biological Asse [Showing first 8,000 characters — download PDF for full document]