Newspaper Publication of 40th Annual General Meeting Notice

TEESTA AGRO INDUSTRIES LIMITED Swastk Valmikee, 15t Floor, 54, Valmikee Street, Kolkata 700 026, Phone: 2454 4331 / 2474 9983, Fax : +91 33 2474 6123 CIN No. L24119WB1986PLC041245, Website: www.teestaagro.in, E-mail: teestaagro86@gmail.com / teestaagro92@gmail.com Date : August 5, 2026 Mr. Mangalam lyer Assistant Manager Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai —400 001 Dear Sir, Please find enclosed news paper publication report of notice of Annual General Meeting of the Company scheduled to be held on 28.08.i026, in The Echo Of India ( English ) and LIPI ( Bengali ) for your necessary record. Thanking you. Yours faithfully For Teesta Agro Industries Ltd. NBliciw Company Secretary Sector B' Pocket 5 & 6, Flat No. 4173, Basantkunj, New Delhi 110 070, Phone : (011) 2689 0556 / 2689 1267 Regd. Office & Plant: MAZABARY, PO.: RAJGANJ, Dist: JALPAIGUR, WS, Pin code : 735 134, Ph : (03561) 254 203/254 150/254 230, Kamrangaguri, Opposie : Utar Kanya PO. Satelte Township, Siliguri - 734015, E-mail: teestaagro92@gmail. com T Ecoovv Konsats Wednesday-August 5, 2026 ] Eloncer 0 it o JEYINCRALTY Chnderasgire Swmipar el .y T L oot (Gor websie: “wtaners,goin.” relateod Comprehen e assorscnr.| v Anus oS St o ot V52627 Ot oasn2026 ¢ i Dt Dum Wercipal Town Hal vde merne| 10 Na: RBAADION oztwr | 10 453/ DOMIGEN, ADMIZS 27 0 2, | ot W 03.00.202O 6 fi o 1 ( GR nA eN )L G 20 % s2 c0 h3 a0 m3 s1 S1 na ro i1 ng7 8 s F iorme rtsti vemit lcin | ((1 15 21 06 89 2o 0n 2 80 ,4 10 T8 o1 c20 t2 v0 o, cT ohe n mL aas rs c a 4e o c spr eo nnp g reg o 4 AT ALE IPAAE GGR UO RS LI ENG STU ?S T BR EAI NE GS A L L PIWIT lED 1D:2026_2PWO_10357881 1 2028 ZPW, 43678875 5 iy o s S e i, T S ot Lot oy S SeG tom m Vs as no in ce pr um Dien Muicipaity ASn sap s T Secrt eto1 e y i[ 3t tbt Ty L T w S e L dvetlrRbon dTEE |ST Block Development Officer GAYEG SHIRO MUNICI RALITY MuniCch pa atn de Cr oa ra pg oo rr ae i on | e|84 o t eb bo y sit Be Bhagwanpuri Dov. 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