The Preferential Issue Committee of the Board of Directors of Diana Tea Company Limited has at its'''' meeting held today, 04.11.2026, approved the allotment of 4074075 Equity Convertible warrants at a price of Rs. 27 per warrant (including premium of Rs. 22 as premium per warrant) on a preferential allotment basis to Promoters and Promoter group.

DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope Date: 04" November, 2026 BSE Limited The Manager Corporate Relationship Department 1 Floor, New Trading Wing, Rotunda Building, “Phiroze Jeejebhoy Towers’ Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 530959 Dear Sir/ Madam, Sub: losure under Regulation 30 of the SEBI Regulations, 2015 - Allotment of Warrants Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations). read with Schedule 111 to the Listing Regulations (as amended from time to time), we wish to inform you that upon receipt of the Warrant subscription amount e Dq iu ai nv aa l Te en at Cto m2 p5 a% yo f it mh ie tw ea dr (r “a tn ht i Cs os mue ap nr yic ”e f ar o im t mh ee te ili ng gi b hl ee da l tl oo dt ate ye s i, e.t h Te eP sr de afe yr ,e n 0t 4i ta hl NI os vsu ee bC eom rm 2i 0t 2t 6e ,e hao sf inter-alia, considered and approved the allotment of 40,74,075 (Forty Lakhs Seventy-Four Thousand and Seventy-Five Only) Convertible Warrants at Face Value of 2 5/- (Rupees Five) each, at a price of¥ 27/- (Rupees Twenty-Seven Only) per warrant (including premium of 22/-) (Rupees Twenty-Two Only) per warrant on Preferential allotment basis to Promoters and Promoter Group as detailed below- Si Name of the Allottees Category of the No. of Convertible Warrants No. Allottees Allotted L Sandeep Singhania Promoter 509260 2. Sarita Singhania Promoter 509260 3. Devang Singhania Promoter Group 509260 4. | Vani Singhania Promoter Group 509260 5. Diana Capital Limited Promoter Group 2037035 Total 4074075 The allotment has been made pursuant to the approval of the shareholders obtained at the Annual General Meeting of the Company held on 11th September, 2026 and in accordance with the provisions of section 42, 62 of the Companies Act, 2013 read with applicable rules framed thereunder, Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations. 2018 and other applicable laws, and subsequent receipt of In-Principle Approval from Bombay Stock Exchange vide its Letter No. LOD/PREF/KS/FIP/1009/2026-27 dated 26th October, 2026. As the Company has allotted the convertible Warrants to Allottee(s), there is no change in the paid-up equity share capital of the Company at this stage. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 are annexed and marked as Annexure The Warrant holder shall be entitled to exercise the Warrant, in one or more tranches, at any time on or before the expiry of 18 (Eighteen) months from the date of allotment thereof, by paying the remaining 75% of the Warrant Issue Price in respect of Warrants proposed to be converted. Each Convertible Warrant carries a 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 : L15495WB1911PL.C002275 ' GST: 19AABCD1021G128 DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope entitlement to subscribe to and be allotted one (1) fully paid-up Equity Share of face value Rs. 5/- each of the Company. In the event that a warrant holder does not exercise the conversion option within 18 (Eighteen) months from the date of allotment, the unexercised warrants shall lapse and the amount paid thereon shall stand forfeited by the Company. The meeting oft he Preferential Issue Committee commenced at 12:15 P.M. and concluded at 1:00 P.M. You are requested to take the above on record. Yours faithfully For DIANA TEA COMPANY LIMITED NAMRATA SARAF COMPANY SECRETARY & COMPLIANCE OFFICER (M. 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 DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope Annexure — | Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 st Particulars Disclosures 1 Type of securities | Warrants (“Convertible Warrants™) | proposed to be issued | Each Warrant is fully convertible into one fully paid-up equity share of the Company. 2. Type of issuance | Issue of Convertible Warrants pursuant to Preferential allotment in (further public offering. | accordance with the Chapter V of SEBI (ICDR) Regulation 2018 read with rights issue, depository the Companies Act, 2013 and rules made therein. receipts (ADR/GDR). qualified institutions | placement, preferential allotment etc.) 3. Total Number of | Allotment of 40,74,075 (Forty Lakhs Seventy-Four Thousand and Seventy- Securities proposed to be | Five Only) Convertible Warrants on Preferential Basis to Promoter and issued or the total| Promoter Group at a price of Rs. 27/~ (Twenty-Seven Rupees Only) per amount for which the| Warrant each convertible into, or exchangeable for, 1 (One) fully paid-up securities will be issued| equity share of the Company having face value of 5/- (Rupees Five Only) at | (approximately) a premium of Rs. 22/- (Twenty-Two Rupees Only). The Company has received an amount being 25% oft he Warrant Issue Price, from the allottees at the time of subscription and allotment. In case of preferential issue. the listed entity shall disclose the following additional details to the stock exchange(s): 4. Names of the Investors Sr. No. Name of the Allottees Maximum number of Warrants to be allotted I Sandeep Singhania $09260 2. Sarita Singhania 3. Devang Singhania 509260 4. Vani Singhania 509260 5. Diana Capital Limited 2037035 TOTAL 4074075 5. Post N allotment of | Since the Company had allotted Convertible warrants for the first time, scouritics - outcome of | accordingly, there is no pre-issuc warrant holding of the proposed allottces the subscription, issue | and, therefore. the disclosure relating to pre and post allotment holding of price / allotted price (in | warrants is not applicable in the present case. case of convertibles), number of investors: Issue Price: Rs 27/- per Convertible Warrant determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations. | The details of shareholding assuming exercise and conversion of all share | warrants and post issuance of equity shares on fully diluted basis are as | under: a2 S 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 DIANA TEA COMPANY LTD Diana | Baintgoorie 1 Good Hope Name of the | Pre-Issue Equity Post issue of Equity shares| Proposed holding and after exercise of Allottees & | Warrants (assuming full Category Conversion of Warrants) No. of % of No. of % of Shares shareholding | Shares shareholding. Sandeep 491573 328 1000833 525 Singhania Sarita 500491 334 1009751 530 Singhania | Devang 5238 | 0.03 514498 270 Singhania Vani Singhania | 3192 0.02 512452 2.69 Diana Capital 8179340 54.56 1021637 53.59 Limited 5 Number of Investors Allottees: 5 6. In case of convertibles, The tenure of the warrants shall not exceed 18 (cighteen) months from the Intimation on date of allotment of convertible warrants. Each warrant shall carry a right to conversion of securities convert 1 (one) warrant into 1 (one) Equity Share, which may be exercised or on lapse of the in one or more tranches during the period commencing from the date of tenure of the | allotment of warrants until the expiry of 18 (eighteen) months from the date instrument. of allotment of the warrants. In the event that a warrant holder does not exercise the warrants within a | period of 18 (Eighteen) months from the date of allotment of such warrants, | the unexercis [Showing first 8,000 characters — download PDF for full document]