The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026.

DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope Date: 07" August, 2026 BSE Limited The Manager Corporate Relationship Department Ist Floor, New Trading Wing, Rotunda Building, “Phiroze Jeejebhoy Towers’ Dalal Street, Fort, Mumba- i40 0 001 Scrip Code No. 530959 Dear Sir/Madam, Sub: ation of Postponement of Board Meeting OW bi lt ih gatr ie of ne sr en ac ne t Do iso cu lr sue rar el ie Rr quin it ri em ma et ni to sn da Rt ee gd la0 t4 it oh s,A ug 2u 01s 5t 2 r0 e2 g6 a, dis nu gb m ti ht et e Bd arp du rs Mu ea en tt ngto sR ce hg eu dl ua lt ei do n o hf ldS EB onI M( oL ni ds ati yn ,g 10th August, 2026, we wish to inform you that the said meeting has been postponed due to unavoidable circumstances. The Board Meeting has now been rescheduled and will be held on Wednesday, 12th August, 2026, at 3:15 P.M. Purther. the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the conclusion of the rescheduled Board Meeting We request you to take the above on record and disseminate the same on your website. Yours faithfully For Diana Tea Company Limited Namrat : a Saraf (Namrata Saraf) Company Secretary & Compliance Officer (Mem. No:-A40824) AARES GROUP Regd. Office : Sir RNM House (4th Floor), 3B, Lal Bazar Street, Kolkata - 700 001 Phone : 4066 1590-93, E-mail : contactus@dianatea.in Website : www.dianatea.in CIN : L15495WB1911PLC002275 ' GST : 19AABCD1021G1Z8