Copy of Newspaper Publication

A)Dhunseri® Dhunseri Tea & Industries Limited CIN : L15500WB1997PLC085661 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata 700020 July 28, 2026 BSE Limited National Stock Exchange of India Ltd., Phiroze-Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 5% Floor Dalal Street, Bandra Kurla Complex, Mumbai-400 001 Bandra (E), Serip Code: 538902 Mumbai -400 051 Symbol: DTIL Sub: Newspaper Advertisement for 29" Annual General Meeting Dear Sirs, Please find enclosed advertisement published in newspaper on July 28, 2026 relating to 29" Annual General Meeting of the Company to be convened on Wednesday, August 19, 2026 at 3:00 P.M (IST) Through Video Conference/ Other Audio Visual Means. This is for your information and record. Yours faithfully, For Dhunseri Tea & Industries Limited Urmi Bhotika Company Secretary & Compliance Officer Encl: As above Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 8350/9274 Email : mail@dhunseritea.com, Website : www.dhunseritea.com 1 ADhunseri” DHUNSERI TEA & INDUSTRIES LIMITED CIN: L15500WB1987PLCOBS661 Regd. Office:Dhunseri House} 4A, Woodburn Park, Kolkata-700020 Phone: 91 33 2280-1950(5 Lines); Fax: 91 33 2287 8350 /9274 E-mail: mail@dhunseritea.com; Website: www.dhunseritea.com 0 9™ ANNUA The 29™ Annual General Meeting (AGM) of the Company will be convened on Wednesday, August 19, 2026 at 3.00 p.m. (ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set forth in the Notice of 29" AGM dated May 25, 2026. Pursuant to the provisions of the Companies Act, 2013 and Rules made thereunder and in compliance with the SEBI (LODR) Regulations, 2015 read with various circulars of SEBI and Ministry of Corporate Affairs, the Annual Report and Accounts for 2025-26 together with the Notice of the 29 AGM has been dispatched on July 27, 2026 to the respective e-mail address of the Members, registered with the Company. A letter providing the web-link, including the exact path, where complete details of the Annual Report is available is being sent to those Members whose e-mail address are not registered with the Company. 1. The Annual Report & Accounts for the year ended 31% March, 2026 together with the Notice of 29" AGM is available on the Company’s website at httpsi//dhunseritea.com/wp-content/uploads/2026/07/ Annual-Report-Accounts-2025-26,pdf and on National Securities Depository Limited (NSDL) website https://www.evoting.nsdl.com and on the website of the stock exchanges with whom equity shares of the Company are listed viz. www.bseindia.com and www.nseindia.com. 2. The Members can attend and participate at the 29% AGM of the Company through VC/OAVM platform being provided by NSDL, 3. The Company is providing remote e-voting facility as well as e-voting during the AGM to its Membetor casst their votes electroniocn aalll lthye resolutions set forth in the Notice of 20" AGM dated May 25, 2026. The instructions/procedufroer joining the meeting and for remote e-voting and e-voting at the AGM are detailed in the notes annexed to the Notice of the 29" AGM. 4. Members holding shares in physical orin dematerialized form and whose: name appear in the Register of Members as on the cut-off date ie. Wednesday, August 12, 2026 are entitled to cast their vote(s) electronically on all the resolution(s) set forth in the Notice of 20" AGM. 5.Any person, who acquires shares of the Company subsequent to dispatch of the Annual Repert for 2025-26 and becomes a member as on the cutoff date; may obtain the login ID and passward by sending a request at evoting@nsdl.com. - s\ member 1> alieady ieplsterecliwieh, NSDIkfor cemote = verinia then such a member can cast vote using the existing User ID and password. 6.The remote e-voting period will commence at 9:00 AM. (IST) on Saturday, August 15, 2026 and will end at 5:00 PM. (IST) on Tuesday, August 18, 2026. 7. The facility for e-voting during the 29 AGM is also available to members attending the AGM and who have not cast their vote by remote e-voting. 8. Members may attend the 29" AGM even after having cast their vote(s) through remote e-voting but shall not be allowed to cast their vote(s) again during the AGM. 9. Members holding shares in demat mode, who have not registered their bank account details/email address etc are requested to register the same with their respective Depository Participant(s) (DP). Members holding shares in physical mode are requested to update their bank account details/email address by submitting Form ISR-1/Form ISR-2 (as applicable) duly completed and signed along with supporting document(s), if anyt,o the Company’s Registrars & Share Transfer Agents M/s. Maheshwari Datamatics Private Limited, 23, R. N. Mukherjee Road, 5* Floor, Kolkata - 700001. The aforesaid forms are also available on the Company’s website. 10.In case of any query, members may refer to the ‘Frequently Asked Questions’ (FAQs), and ‘E-voting User Manual for Members; available under the Downloads section of NSDLs e-voting website or contact 022 - 48867000, For Dhunseri Tea & Industries Limited Place : Kolkata Urmi Bhotika Date : July 27,2026 Company Secretary & Compliance Officer Business Standard (Kai}gata) -28.07.2026 Business Standard mumsal | TuesDAy2,8 JuLy 2026 M Dhunseri” DHUNSERI TEA & INDUSTRIES LIMITED CIN: L15500WB1997PLC085661 Regd. Office: ‘Dhunseri House; 4A, Woodburn Park, Kolkata-700020 Phone: 91 33 2280-1950(5 Lines); Fax: 91 33 2287 8350 / 9274 E-mail: mail@dhunseritea.cWoembs;i te: www.dhunseritea.com NOTICE OF 29™ ANNUAL GENERAL MEETING AND E-VOTING The 29 Annual General Meeting (AGM) of the Company will be convened on Wednesday, August 19, 2026 at 3.00 p.m. (ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set forth in the Notice of 29 AGM dated May 25, 2026. Pursuant to the provisions of the Companies Act, 2013 and Rules made thereunder and in compliance with the SEBI (LODR) Regulations, 2015 read with various circulars of SEBI and Ministry of Corporate Affairs, the Annual Report and Accounts for 2025-26 together with the Notice of the 29" AGM has been dispatched on July 27, 2026 to the respective e-mail address of the Members, registered with the Company. A letter providing the web-link, including the exact path, where complete details of the Annual Report is available is being sent to those Members whose e-mail address are not registered with the Company. 1. The Annual Report & Accounts for the year ended 31% March, 2026 together with the Notice of 29" AGM is available on the Company’s website _at _httpsi//dhunseritea.com/wp-content/uploads/2026/07/ Annual-Report-Accounts-2025-26.pdf and on National Securities Depository Limited (NSDL) website https://www.evoting.nsdl.com and ©on the website of the stock exchanges with whom equity shares of the Company are listed viz. www.bseindia.com and www.nseindia.com. 2. The Members can attend and participate at the 29" AGM of the Company throuah VC/OAVM platform beina provided by NSDL. 3. The Company is providing remote e-voting facility as well as e-voting during the AGM to its Members to cast their votes electronically on all the resolutions set forth in the Notice of 20" AGM dated May 25, 2026. The instructions/procedure for joining the meeting and for remote e-voting and e-voting at the AGM are detailed in the notes annexed to the Notice of the 29" AGM. 4. Members holding shares in physical or in dematerialized form and whose name appear in the Register of Members as on the cut-off date ie. Wednesday, August 12, 2026 are entitled to cast their vote(s) electronically on all the resolution(s) set forth in the Notice of 29 AGM. 5. Any person, who acquires shares of the Company subsequent to dispatch of the Annual Report for 2025-26 and becomes a member as on the cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl.com. If a member is already registered with NSDL for remote e-voting then such a member [Showing first 8,000 characters — download PDF for full document]