Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve As per Regulation 29 read ....

TYROON TEA COMPANY LIMITED (AN ISO 9001:2008, ISO 22000:2005 AND HACCP CERTIFIED COMPANY) CIN: L15421WB1890PLC000612 PHONE NOS: 2248 — 3236/6071/9931 REGISTERED OFFICE: E-MAIL : info@tyroontea.com “McLEOD HOUSE, WEBSITE > www.tyroontea.com 3, NETAJI SUBHAS ROAD, KOLKATA — 700 001. INDIA TERE HEE EA AE AEE AE AEE AE A A ae Ae BB BEL Date: 03/08/2026 The Bombay Stock Exchange Limited, Phirojee Jeejeebhoy Towers, 25th Floor, Dalal Street Mumbai - 400 001. Scrip Code 526945 Dear Sir, Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11! August, 2026 at its registered office at 12.30 P.M. to consider inter alia unaudited Financial Result for the Quarter ended 30t' June, 2026. The said information is also available on the Company’s website www.tyroontea.com and also on the website of the Stock Exchange i.e. BSE at www.bseindia.com. Thanking you, For Tyroon Tea Company Limited Keshah Chandra Mishra Company Secretary & CFO eCSIN- EA013288A000046618