Terai Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

&>, TERAI TEA COMPANY LIMITED K‘R% ° REGD. OFFICE : EAST INDIA HOUSE, 2ND FLOOR, 208, BRITISH INDIAN STREET o& H g i (Aiso Known as 20B, Abdul Hamid Street) KOLKATA-700069, WEST BENGAL, INDIA % . = gi; Telephones : +91 (033) 4064-5789 + E-mail : teraitea@gmail.com * Website : www.teraigroup.com CIN : L51226WB1973PLC029009 » GSTIN : 19AABCT0258P1ZW Date: 03.08.2026 1. The Secretary Bombay Stock Exchange Ltd. Phiroze Jeejecbhoy Towers 25" Floor, Dalal Street, Mumbai —400001. Scrip Code: 530533 2. The Secretary The Calcutta Stock Exchange Ltd 7, Lyons Range, Kolkata- 700001 Serip Code: 30105 Sub: Intimation of Board Meeting for the Un-Audited Financial Results for the 1% Quarter ended 30" June, 2026. =2 _June, 20:0. Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 13" day of August, 2026, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the 1% quarter ended 30™ June, 2026, Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public on 13" day of August, 2026. Kindly acknowledge the Receipt. Thanking you, Yours faithfully, For Terai Tea Co. Ltd Rajesh Singhania Company Secretary & Compliance Officer CORPORATE OFFICE : 'AGARWALA HOUSE!, SEVOKE ROAD, SECOND MILESTONE, SILIGURI734 001, WEST BENGAL, INDIA TEL: (91) (353) 9733297779 + E-mail: teraisiiguri@gmail.com ATERAI TEA GROUP ENTERPRISE