Jay Shree Tea & Industries 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 We are pleased to ....

Jay Strree Tea Industries I,td. sth August, 2025 sHRlztl The Secretary, The Secretary, The Secretary, Bombay Stock Exchange Ltd. National Stock Exchange of The Calcutta Stock Exchange Corporate RelationshiP lndia Ltd. Association Ltd. Department, Exchange Plaza, 5th floor, 7, Lyons Range, Rotunda Building, 1't floor, Plot No.C/1, G Block, Kolkata 700 001 New Trading Ring, Bandra-Ku rla Complex, Dalal Street, Bandra (E) Mumbai 400 001 Mumbai - 400 051 SCRIP CODE:509715 SCRIP CODE: JAYSREETEA SCRIP CODE: 10000036 Dear Sirs, We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 13th August, 2026 al2:3O P.M. at "lndustry House", 10, Camac Street, Kolkata 700 017 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 and other business matters. Further, as intimated earlier through our communication dated 23td !une,2oz6, the trading window for dealing in the securities of the company has been closed for all connected/Designated Person from 1st July,2026 and shall remain closed until 48 hours after the announcement of the unaudited standalone and consolidated financial results i.e upto 15th August,2026 (both days inclusive) Thanking you, Yours faithfully, For Jay Shree Tea & lndustries Ltd. (R. K.Ganeriwala) President & Secretary Regd & H. O. lndustry House, 15th Floor, '10, Camac Street, Kolkata-700 017, lndia, Ph. : +91 33 22827531-4. Fax : +9'1 33 2282 7535 E-mail : webmaster@layshreetea com Website www jayshreetea.com, CtN:115491W8 1945pLC012771 e/A.P/lla4lJ;f