Outcome of Board Meeting

THE PERIA KARAMALAI TEA & PRODUCE CO LTD. 08.08.2026 The Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandma Kutl Complex, Bandra (E) Mumbai — 400 051 Scrip Symbol: PKTEA and Disclosure e e 330 f the SEB is| i uire ments) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) R ion; 1 ish to inform f its meeti held on today i.e. 8 inter-alia considered the following matters: a) Approved Unaudited Financial Results of the Company for the Quarter Ended 30th Juue, 2026 along with the Limited Review Report of the Statutory Auditors on the said results. b) Approved Re-appointment of M/s Jayaraman & Krishna, Chartered Accountant (FRN: 0111858) as the Statutory Auditors of the Company for a second term of five consceutive years, starting from the conclusion of the 113% Annual General Meeting (‘FAGNM) till the conclusion of the 118" AGM of the Company, subject to approval of the shatcholders of the Company at the ensuing Annual General Meeting. Brief profile and other details in respect ofr e-appointment of aforesaid Statutory Auditors as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as an Annexure-A Further, a copy of Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2026 along with the Limited Review Report of the Statutory Auditors is attached herewith. The meeting was commenced at 1030 AM. and concluded at 1220 p. 0. Kindly take the same on record Thanking You, Yours Faithfully For The Peria Karamalai Tea & Produce Co. Lid. Saurav Singhania Company Secretary M.No: A27227 Encl: As Above LN BANGUR GROUPOFCOMPANIES REGISTERED OFFICE CORPORATE ADDRESS B Wt CIN: LO132WB1913PLCZ20832 Securing @ brighter tomorrow Emi erses@bgoumcom THE PERIA KARAMALAI TEA & PRODUCE CO LTD. Annexur- eA Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listng Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026 relating to Re- appointment of Statutory Auditor of the Company Reason for change viz. Re-appointment of Statutory Auditors of the Company. appointment, resignation, removal, death or otherwise; Date of Appointment & Term of Pussuant to the provisions of Section 139 of the Company Act, 2013 Appointment and rules made thereunder, the Board has approved re-appointment of M/s Jayaraman & Krishna, Chartered Accountant (FRN: (0111855) as the Statutory Auditors of the Company for a second term of five consecutive years, starting from the conclusion of the 113% Annual General Meeting (‘AGM) till the conclusion of the 118% AGMof the Company, subject to approval oft he shareholders of the Company at the ensuing Annual General Meeting. Buef Profile M/s Jayaraman & Kirishna is a Chartered AccountaFinrtm registered with The Institute of Chartered Accountants of India (“ICAT”) with Firm Regisrration No. 0111858, Preseatly, the firm has 5 partness and also associated with few firms and free-lance professionals to enhance its visibiliy and professional presence. The firm is committed to provide services and solutions without compromising on quality and standards. The fiem is specialised in providing an acray of services covering Audit & Assurance services, Business Consultancy, Tax & Regulatory Services, etc. The clients constitute individuals, banks, corporates, government departments, etc., to whom the above arena of services are rendered. The fiom has been peer reviewed and received a peer review Certificate from the ICAT Disclosure of relationships N.A. berween Directors (in case of appointment as a Director) Tnformation as required pursuant to BSE Circular ref. no. COMP/14/ 201819 and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018. LN BANGUR GROUPOFCOMPANIES REGISTERI ED OFFICE CORPORATE ADDRESS CIN: LO1132WB1913PLC220832 Securing a brighter tomorrow Em peiaiea@nigyoupcom v periatea.com JAYARAMAN & KRISHNA MGoSlT:N 3 915443 8404 INDIA Chartered Accountants - gmezr:Zfi;;:i?;if:figr: krishnaa_3@yahoo.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors The Peria Karamalai Tea & Produce Company Limited We have reviewed the accompanying statement of unaudited standalone financial results of The Peria Karamalai Tea & Produce Company Limited (“the Company™) for the quarter ended June 30,2026 and year to date from April 01, 2026 to June 30, 2026 ("the Statement“) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations”). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors and prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. H.O. / Admin : New 36-5, Old 33A, First Floor, “Swarna Apartment: Malaviya Street, Ramnagar, Coimbatore - 641 009 JAYARAMAN & KRISHNA it o 19190432 91794, 491 94864 45671 INDIA Chartered Accountants £-mail - jaynkri@gmail.com krishnaa_3@yahoo.com Based on our review conducted as above ,nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the aforesaid Indian Accounting Standard (Ind AS) specified under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. JAYARAMAN AND KRISHNA Chartered Accountants FRN - 0111858 S. Krishna Moorthy Partner M.No.200826 o 26 209082LR LWGG PRY47b Place: Coimbatore Date: 08.08.2026 H.0./ Admin : New 36-5, Old 33A, First Floor, “Swarna Apartments”. Malaviya Street, Ramnagar, Coimbatore - 641 009 THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITED Reg. Office : 7, Munshi Premchand Sarani, Hastings, Kolkata - 700 022 PHONE: (033)22233394 EMAILID : periatea@inbgroup.com WEBSITE : www periatea.com CIN: LO1132WHB1913P1.C220832 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 (Rupees in Lakhs) Quarter Ended Year Ended si. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 {Unaudited) _|(Refer Note No. 4)| (Unaudited) (Audited) Revenue from operations [Showing first 8,000 characters — download PDF for full document]