Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

Dhunseri Tea & Industries Limited A\Dhunserf CIN : Ll 5500WB1997PLC085661 Registered Office : Dhunseri House, 4A, Woodburn Park. Kolkata 700020 July 3 1, 2026 BSE Limited National Stock Exchange of India Ltd., Phiroze-Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 5th Floor Bandra DalaI Street, Kurla Complex Mumbai-400 001 Bandra (E) Scrip Code: 538902 Mumbai -400 051 Symbol: DTIL Dear Sir, Sub: 130th Board Meeting of the Company inter-alia to consider the Un-audited Financial Results for the quarter ended 30th June, 2026 Further to our letter dated 26th June, 2026, we wish to inform you, that, the 130th Meeting of the Board of Directors of the Company, will be held on Wednesday, 12th August, 2026, inter- alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. As already informed vide our aforesaid letter the trading window for designated persons of the Company and their immediate relatives remains closed from 1 st July, 2026 till forty-eight hours after the information relating to Un-audited Financial Results for the quarter ended 30th June, 2026 becomes generally available. This is for your information and records. Thanking You. Yours faithfully, For Dhunseri Tea & Industries Limited Urmi Bhotika Company Secretary & Compliance Officer Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 8350/9274 Email : mail@dhunseritea.com, Website : www.dhunseritea.com