Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope Date: 31* October, 2026 BSE Limited The Manager Corporate Relationship Department 1st Floor, New Trading Wing, Rotunda Building, ‘Phiroze Jeejebhoy Towers’ Dalal Street, Fort, Mumbai — 400 001 Serip Code No. 530959 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 5 November, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a Meeting of the Board of Directors of Diana Tea Company Limited is scheduled to be held on Thursday, November 5, 2026 at 3:30 P.M., at the Registered Office of the Company, inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, in continuation of our earlier intimation dated 26th September, 2026, we wish to inform you that, pursuant to BSE Circular no. LIST/COMP/01/2019-20 and in accordance with the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has already been closed for all the Directors, Designated persons, Officers and their immediate relatives with effect from Thursday, October 01. 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company to Stock Exchanges. We request you to take the above information on record and disseminate the same on your website. Thanking You, Yours faithfully For Diana Tea Company Limited Namrata i Saraf z (Namrata Saraf) Company Secretary & Compliance Officer (Membership No.: A40824) AARES GROUP Regd. Office : Sir RNM House (4th Floor), 3B, Lal Bazar Street, Kolkata - 700 001 . Phone : 4066 1590-93, E-mail : contactus@dianatea.in Website : www.dianatea.in CIN : L15495WB1911PLC002275 | GST - 19AABCD1021G128