Retirement

The United Nilgiri Tea Estates Company Limited CIN r L01132T21922PLC000234 REd. Office : P.B. No. 3708, No. 3, Savithri Shanmugam Road, Race Course, Coimbatore - 641 018 ftrcne : M22-22205ffi,2220125 Email : headoffice@unitea.co.in Website : unitednilgiritea.com 77.O8.2026 The Listing Department National Stock Exchange of lndia Limited Exchange Plaza, C-!, Block - G Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: UNITEDTEA Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Sampath Bahukudumbi Pillapakkam, (DlN:00037043) retired as an lndependent Director of the Company at the conclusion of the 104th Annual General Meeting held on 7th August 2026 upon completion of his second term of office as an lndependent Director of the Company. The Board of Directors and Management of the Company appreciate the invaluable contribution, guidance and services rendered by Mr. Sampath Bahukudumbi Pillapakkam during his tenure as an lndependent Director of the Company. Further, the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO /49174 /74(712O25-CFD- POD2/l/376212026 dated January 30, 2026, is enclosed herewith as Annexure-A. The Company acknowledges that the delay was due to technical issues and assures the Exchange that adequate internal controls and processes are being put in place to ensure timely compliance in the future. The above information will be made available on the Company's Website www.unitednile'ritea.com. Kindly take the above on record. Thanking you, Yours faithfu lly, For THE UNITED NltGlRl TEA ESTATES COMPANY LIMITED R.V. SRIDHARAN Company Secretary Encl: As above The United Nilgiri Tea Estates Company Limited CIN : L01132TZ1922PLCOOO234 Regd. ffice : P.B. No. 3708, No. 3, Savithri Shanmugam Road, Race Course, Coimbatore - 641 018 hone: 0422-222056,2220125 Email : headoffice@unitea.co,in Website : unitednilgiritea.com Annexure- A Disclosure as required under sEBl (tisting obligations and Disclosure Requirements) Regulations, 2015 and sEBl Master circular No. Hol49/t4/1417)2025-CFD-POD2lll3762l2O26 dated January 3O,2025. N ame Mr. Sampath Bahukudumbi Pillapakkam (DlN:00037043) Reason for change Retirement as an lndependent Director of the Company at the conclusion of the 104th Annual General Meeting of the Company upon completion of his 2"d term of appointment. Date of Cessation 7th August 2026 Brief Profile (in case of appointment) Not Applicable Disclosure Relationships between Not Applicable Directors (in case of appointment of a Director)