Re-appointment of Mrs. Sarita Singhania as a Whole-Time Director of the company with effect from 11.11.2026.

DIANA TEA COMPANY LTD Diana | Baintgoori Date :10'" November, 2026 goorie | Good Hope 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 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Rex uirements] Regulations, 2015 Dear Sir/Madam, With reference to our earlier intimation dated 12th August, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the Board of Directors oft he Company at its meeting held on 12th August, 2026, based on the recommendation of the Nomination and Remuneration Committee, and subsequently the shareholders of the Company at the Annual General Meeting held on 11th September, 2026, considered and approved the reappointment of Mrs. Sarita Singhania (DIN: 00343786) as a Whole-Time Director of the Company for a further term of 5 (five) years with effect from 11th November, 2026 to 10th November, 2031. Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, the requisite details are disclosed in Annexure A attached herewith. Kindly take the above information on record. Thanking you, Yours faithfully For DIANA TEA COMPANY LIMITED Namrata Sara NAMRATA SARAF COMPANY SECRETARY AND COMPLIANCE OFFICER M NO.: A40824 AARES GROUP Regd. Office : Sir RNM House (4th Floor), , 3B, 3B, Lal Bazar Street,. , Kolkata - 700 001 - . Phone : 4066 1590-93, E-mail : contactus@dianatea.in lebsite : www.dianatea.in CIN : L15495WB1911PLC002275 | GST: 19AABCD1021G1Z8 DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope Annexure- A The details as required Regulation 30 of the Sceuritics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations™) read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are as under: SI No. Particulars Details 1. Name oft he Director Mrs. Sarita Singhania (DIN: 00343786) 2. Reason for Change viz. | Re-appointment of Mrs. Sarita Singhania as Whole-Time (4ppoHHeHt., Director of the Company upon completion of her existing re-appointment, resignatien; | term. removal-death-or-otherwise) 3. Date of | 11th November, 2026 (appointment/reappointment/ecess ation) 4. Term of appeintment/re- | For a further period of Five (3) years, with effect from 11th appointment; November, 2026 to 10th November, 2031. 5. Brief profile (applicable in case of | Not Applicable (Reappointment). appointment) 6. Disclosure of relationships | Not Applicable (Reappointment). between directors (applicable in case of appointment) 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: 19AABCD1021G1Z8