Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th day of November, 2026 at its registered office at 3.30 P.M to consider ....

TYROON TEA COMPANY LIMITED (AN ISO 9001:2008, ISO 22000:2005 AND HACCP CERTIFIED COMPANY) CIN: L15421WB1890PLC000612 PHONE NOS : 2248 — 3236/6071/9931 REGISTERED OFFICE: “McLEOD HOUSE,” E-MAIL : info@tyroontea.com 3, NETAJI SUBHAS ROAD, Website : www.tyroontea.com KOLKATA — 700 001. INDIA FREE EEa PEP Date: 04/11/2026. IN YOUR REPLY PLEASE QUOTE REF. NO. TY/SH Bombay Stock Exchange Limited, Phirojee Jeeyjeebhoy Towers, 25th Floor, Dalal Street Mumbai - 400 001. Scrip Code 526945 Dear Sir, Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13" day of November, 2026 at its registered office at 3.30 P.M to consider inter alia unaudited Financial Results for the Quarter and Half Year ended 30" September, 2026. The said information is also available on the company’s website www.tyroontea.com and also on the website of the Stock Exchanges i.e. BSE at www.bseindia.com. Thanking you, Yours faithfully, For Tyroon Tea Company Limited (Koh K. C. Mishra (Company Secretary & CFO) eCSIN — EA013288A000046618