Disclosure of material issue

Date: 11th August,2026 To, To, The Secretary The Secretary National Stock Exchange of India Limited The Calcutta Stock Exchange Limited Exchange Palza Bandra Kurla Complex 7 Lyons Range, Mumbai – 400051 Kolkata – 700 001 ISIN : INE646C01018 ISIN : INE646C01018 Sub : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 Dear Sir/ Madam, Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) is hereby given that the Members of the Company, at the Annual General Meeting (“AGM”) of The Grob Tea Company Limited held on Tuesday, 11 August 2026 at 02:00 p.m. (IST) inter-alia have approved the following: - 1. Appointment of M/s B Nath & Company, Chartered Accountants (FRM: 307075E) as Statutory Auditor of the company for the term of five consecutive years, commencing from the conclusion of the Annual General Meeting held on 11 August 2026 until the Annual General meeting to be held in the year 2030-31 by passing an Ordinary Resolution 2. Re-appointment of Mr. Pradeep Kumar Agarwal (DIN: 00703745) as Managing Director of the company for a period of 3 (three) consecutive years with effect from 30th June 2026 to 29th June, 2029 by passing a Special Resolution; 3. Appointment of Mr. Kishan Kumar Kejriwal (DIN: 00362377) as an Independent Director of the company for a period of five (5) consecutive years with effect from 13th May 2026 to 12th May 2031, by passing a Special Resolution; 4. Appointment of Ms. Nidhi Shah (DIN: 00842660) as an Independent Director of the company for a period of five (5) consecutive years with effect from 13th May 2026 to 12th May2031, by passing a Special Resolution; 5. Approval of Material Related Party Transaction(s) with M/s Banka Enterprises Private Limited by passing an Ordinary Resolution 6. Approval of Material Related Party Transaction(s) with M/s K L Support Private Limited by passing an Ordinary Resolution Further, Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I, Annexure II, Annexure III, Annexure IV, Annexure V and Annexure VI This is for your information and taking on record. Thanking You, Yours Faithfully, For the Grob Tea Company Limited. Neha Singh (Company Secretary & Compliance Officer) Annexure I 1. Appointment of M/s B Nath & Company, Chartered Accountants (FRN: 307057E) Statutory Auditor of the Company Details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 SN. Requirement Disclosure – I 1. Reason for change viz. appointment, re- appointment, resignation, removal, death Appointment of M/s B Nath & Company, or otherwise; Chartered Accountants (FRM: 307075E) as Statutory Auditor of the company for the term of five consecutive years, commencing from the conclusion of the Annual General Meeting held on 11 August 2026 until the Annual General Meeting to be held in the year 2030-31 by passing an Ordinary Resolution 2. Date of appointment/ re- Appointment w.e.f 11th August 2026 at appointment/cessation & term of Annual General Meeting of the Company appointment 3. Brief Profile M/s. B Nath & Company Chartered accountant firm, founded in 1972 is presently operating with 5 Partners based in Kolkata providing solutions to clients financial reporting and statutory compliances. The firm has excellent capabilities in the field of internal audit & related services, It commits and focus on all alignments with relevant capabilities and abilities in order to achieve the management objectives of the clients Possesses45+ years demonstrated expertise in the development and implementation of financial control and performance reporting across PSU’s and Private Sector entities, It operates from Kolkata works for its client all over India and in overseas through its Associates. It has a strong professional team with defined role & goal of each team to deliver as per the professional standards set for achieving towards the vision and mission of the firm. The professional team demonstrate integrity respect and performance in their work, are well groomed in their professional environment with high standards and ethics 4. Disclosure of relationships between None directors (in case of appointment of a director Annexure-II 2. Re-appointment of Mr. Pradeep Kumar Agarwal (DIN: 00703745) as the Managing Director of the Company Details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 SN. Requirement Disclosure – I 1. Reason for change viz. appointment, re- appointment, resignation, removal, death Re-appointment of Mr. Pradeep Kumar or otherwise; Agarwal (DIN: 00703745) as Managing Director of the company for a period of 3 (three) consecutive years with effect from 30th June 2026 to 29th June, 2029 by passing a Special Resolution; 2. Date of appointment, re-appointment W.e.f 30th June 2026 to 29th June 2029. cessation & term of appointment 3. Brief Profile Mr. Pradeep Kumar Agarwal is an eminent industrialist & director of the Company M/s The Grob Tea Company Limited. He is a graduate and has more than 26 years of experience in business. Mr. Agarwal started his career by entering into family business of tea trading, thereafter he diversified the business by setting up manufacturing unit of Hamilton poles and drop wires in Howrah. Ever since then, he has been growing as a successful businessman. He has added various feathers to the business group by setting up different business units. He shoulders responsibility for business strategies and decision making of various companies of the group. Mr Pradeep Kumar Agarwal is there as a director of the Company from 2009. He is graduate form commerce background. He is also associate with different chamber of Commerce. 4. Disclosure of relationships between Brother of Mr. Mukesh Kumar Agarwal, directors (in case of appointment of a Whole-time Director of the Company director 5. Information as required under circular Mr. Pradeep Kumar Agarwal is not debarred NSE/CML/2018/24 issued by NSE from holding the office of director by virtue of any SEBI order or any other such authority. Annexure-II 3. Appointment of Mr. Kishan Kejriwal (DIN: 00362377) as an Independent Director of the Company Details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 SN. Requirement Disclosure – I 1. Reason for change viz. appointment, re- Appointment of Mr. Kishan Kumar Kejriwal (DIN: appointment, resignation, removal, death or 00362377) as an Independent Director of the otherwise; company for a period of five (5) consecutive years with effect from 13th May 2026 to 12th May 2031, by passing a Special Resolution. 2. Date of appointment/ re- Appointment w.e.f 13th May 2026 to 12th May, 2031 appointment/cessation & term of appointment 3. Brief Profile Mr. Kishan Kumar Kejriwal joined in his family business of cast iron manufacturing way back in 1982. Gaining experience, he ventured into education and set up M. C. Kejriwal Vidyapeeth in the year 1997, followed by MCKV Institute of Engineering in 1999. Mr. Kejriwal has been an active Rotarian since 2006, and has served as the Director, Secretary, Treasurer as well as the President of the Rotary Club of Belur. He was also elected as President of the Calcutta Chamber of Commerce and the Friends of Tribals Society, Kolkata Chapter. Mr. Kejriwal is actively associated with the ASSOCHAM Eastern Region, ICC, CII, BCC&I, MCC&I, IACC, PRSI and FICCI Arise. He has been recognized with the "Team Leader" award 2022 by ASSOCHAM, the Srestha Samman in 2015 from His Excellency Governor of West Bengal, Shri Keshri N [Showing first 8,000 characters — download PDF for full document]