Outcome of Board Meeting

ROSSELL INDIA LIMITED REGD. OFFICE: JINDAL TOWERS, BLOCK 'B', 4TH FLOOR, 21/1N3, DARGA ROAD, KOLKATA· 700 017 CIN : LOl132WB1994PLC063513, WEBSITE: www.rosseUindia.com TEL: 91 33 4061 ·6082/6083, E-mail: corporate@rosselltea.com 7th August, 2026 The Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Listing Department, Ground Floor, P.J.Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400051 Scrip Code: 533168 Symbol: ROSSELLIND Dear Sirs, Sub: Outcome of the Board Meeting Further to our letter dated 24th July, 2026, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e., 7th August, 2026, inter-alia, considered and approved the followings: st th 1. Unaudited Financial Results of the Company for the 1 Quarter ended 30 June, 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter ended 30 June, 2026 together with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations, and approved by the Board, after review thereof by the Audit Committee. 2. Retirement from the service of the Company and consequent cessation from the position of Chief Financial Officer as well as Company Secretary & Compliance Officer As advised earlier in our letter dated 21 May, 2026, Mr. Nirmal Kumar Khurana (Mr. Khurana), is retiring as a Director as well as Whole time Director immediately upon conclusion of the ensuing Annual General Meeting scheduled to be held on 25 August, 2026. Further, Mr. Khurana having attained the age of superannuation in accordance with the Company's policy, shall retire from services of the Company with effect from 1 September, 2026, after a long association of 32 years with the Company. Consequently, he shall cease to hold the position of Chief Financial Officer as well as Company Secretary and Compliance Officer with effect from aforesaid date. Accordingly, the Board took note of the retirement of Mr. Khurana from service of the Company and his consequent cessation from the position of Chief Financial Officer as well as Company Secretary and Compliance Officer with effect from 1 September, 2026. CONTINUATION The relevant details pertaining to the aforesaid retirement and cessation, as required in accordance with the SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January, 2026, are provided below: Details of events Particulars Reason for change viz. Mr. Nirmal Kumar Khurana having attained the age of a1313siAIFfleAI, superannuation in accordance with the Company's policy, shall Fesi§jAalisA, FeFflsval, retire from services of the Company with effect from 1st dealh or otherwise September, 2026, after a long association of 32 years with the (retirement and Company. Consequently, he shall cease to hold the position of cessation). Chief Financial Officer as well as Company Secretary and Compliance Officer with effect from aforesaid date. Date of afl13siAIFfleAI/cessation 15t September, 2026 & leFFflS sf Brief Profile (in case Not Applicable of appointment) Disclosure of relationships between directors (in case of Not Applicable appointment of a director) 3. Appointment of Mr. Raunak Rathi as a Chief Financial Officer Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board considered the appointment of Mr. Raunak Rathi as a Chief Financial Officer including remuneration payable to him; CONTINUATION The relevant details pertaining to the aforesaid appointment, as required in accordance with the SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January, 2026, are provided below: Particulars Details of events Reason for change viz. Appointment of Mr. Raunak Rathi (Mr. Rathi) as Chief Financial appointment, Officer of the Company with effect from 15t September, 2026. reSi§jRatieR, remeval, Eleall'1 er elFieFWise. Date of appointment/eessalieA 15t September, 2026 & terms ef Brief Profile (in case of Mr. Rathi is a qualified Chartered Accountant with over 28 years appointment) of vast exposure in the tea industry, having held various positions in Senior Management Cadre in various Tea Companies viz., Asian Tea Group (COO), Apeejay Tea Limited (CFO), Skipper Limited (GM- MRD) and Mcleod Russel India Limited (Deputy GM). During his professional journey, he gained extensive experience In strategic finance, Treasury Operations, Mergers & Acquisitions, Budgeting & Cost Control, Commercial Operations, Audit, Compliance & Process Controls, Enterprise Risk Management, Performance Analytics and MIS. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) 4. Appointment of Mr. Manish Shaw as a Company Secretary and Compliance Officer Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Manish Shaw as a Company Secretary and Compliance Officer including remuneration payable to him; CONTINUATION The relevant details pertaining to the aforesaid appointment, as required in accordance with the SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD211/3762/2026 dated 30th January, 2026, are provided below Particulars Details of events Reason for change viz. Appointment of Mr. Manish Shaw (Mr. Shaw) as the Company appointment, Secretary and Compliance Officer of the Company with effect Fesi!jRatisR, FeFRs\lal, from 1st September, 2026. eeatR SF stReFwise. Date of appointment/cessatisR 1st September, 2026 Brief Profile (in case of Mr. Shaw is a Member of the Institute of Company Secretaries of appointment) India (ICSI) with over 10 years of diverse experience in corporate governance and secretarial compliance. He specializes In corporate restructuring, corporate management, and conducting due diligence. He is adept at ensuring compliance with the Companies Act, 2013, SEBI regulations, and other applicable laws, while effectively liaising with stakeholders and regulatory authorities. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) 5. Re-constitution of Stakeholders Relationship Committee and Corporate Social Responsibility Committee In view of the retirement and consequent cessation of Mr. Nirmal Kumar Khurana as contemplated in point no.2 above, the Board approved the re-constitution of the Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 26th August, 2026 in following manner: Stakeholders Relationship Committee Existing Constitution Reconstituted on and from 26th August, 2026 No. Chairperson Chairperson/Members Name Category Name Category /Members Ms. Non- Non-Executive Ms. Nayantara 1 Nayantara Executive Chairperson Independent Chairperson Palchoudhuri Palchoudhuri Director CONTINUATION Independent Director Non- Non-Executive Mr. Krishan Executive Mr. Krishan Independent 2 Member Member Katyal Independent Katyal Director Director Mr. Nirmal Whole time Whole time Mr. Digant 3 Kumar Director Member Director# Member Mahesh Parikh Khurana # Subject to the approval of the Members at the ensuing Annual General Meeting scheduled to be held on 25th August, 2026. Corporate Social Responsibility Committee Existing Constitution Reconstituted on and from 26th August, 2026 No. Chairpersoni ChairpersoniM Name Category Name Category Members embers Non- Non-Executive Ms. Nayantara Executive Ms. Nayantara Independent 1. Chairperson Chairperson Palchoudhuri Independent Palchoudhuri Director Director Non- Non-Executive Mr. Rahul Executive Mr. Rahul Independent 2. Member Member Bhatnagar Independent f:lhatnagar Director Director Mr. Nirmal Whole time Whole time Ms. Samara 3. Kumar Director Member Director Member Gupta Khurana Ms. Samara Whole time 4. Me [Showing first 8,000 characters — download PDF for full document]