Norben Tea & Exports 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 1.)The Statement of Standalone ....

NORBEN TEA 8& EXPORTS L'TD CIN : LOT132VWE1990PLCO048991 50) August, 2026 To To Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited 25% Floor, P.J. Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai — 400 051 Scrip Code: 519528 NSE Symbol: NORBTEAEXP Sub: Intimation of Board Meeting of the Company Respected Sir / Madam, Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to ৮০ held on Wednesday, the 12 day of August, 2026 at its Registered Office at 15B, Hemanta Basu Sarani, 34 Floor, Kolkata-700 001 at 3:00 P.M., inter alia, to transact the following business: i) Consider and approve the Statement of Standalone Un-Audited Financial Results of the Company for the 190 quarter and three months ended 30 June, 2026; and ii) Consider and take on record the Limited Review Report of the Company for the 17 quarter and three months ended 301 June, 2026; iii) And to transact any other business with the permission of the Chairman. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company, which was closed from 1st July 2026, will reopen 48 hours after the declaration of the Un-Audited Financial Results (Standalone) of the Company for the 1** quarter and three months ended 30th June 2026. Kindly take the same on record. Thanking You, Yours faithfully, For Norben Tea & Exports Limited Digitally signed by NAMRATA NAMRATA DAS Date: 2026.08.05 1641:56 DAS +05130' Namrata Das Company Secretary & Compliance Officer 158, Hemanta Basu Sarani 3rd Floor, Kolkata - 700 001 ০) 2210 0553 Fax 2210 0541 E-mail ; enquiry@norbentea.com Website : www.norbentea.com——