Outcome of Board Meeting of TEESTA AGRO INDUSTRIES LIMITED held on Friday 31st July'2026

TEESTA AGRO INDUSTRIES LIMITEb Swastik Valmikee, 1st Floor, 5A, Valmikee Street, Kolkata 700 026, Phone: 2454 431 247. CIN No. L24119WB1986PLCO412. 45,SA, Website: www tL eestaagro.in, E-mail: teestaagroB6@gmai4 l9.9c8o3m, F!a(xe :t s+9t1a a3g3m 2fl4@7g4m a61n2l acom Date: July 31,2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Sub: Outcome of Board Meeting of TEESTA AGRO INDUSTRIES LIMITED held on Friday 31st July’2026 Ref: Scrip Code at BSE: 524204, Dear Sir/ Madam, pursuant to the provisions of the Securities and Exchange Board of Inq{a ( Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) , we wish to inform you that the Board of Directors of the Company at its meeting held on 31st July 2026 inter alia transacted the following business : a) The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 30th June, 2025. b) Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the statement showing the Unaudited Financial Result ( Standalone ) for the Quarter and year ended 30th June, 2026. The Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. Kindly take note of the above on record. Thanking you, Yours Faithfully, ro Industries Ltd. ARDEV SING IAGING DIRECTOR Sector 'B' Pocket 5 & 6, Flat No. 4173, Basantkunj, New Delhi 110 070, Phone : (011) 2689 0556 / 2689 1267 Regd. Office & Plant: MAZABAR!, PO. RAJGANJ, Dist : JALPAIGURI, W.B., Pin code : 735 134, Ph : (03561) 254 203/254 150/254 230, mai 2om