Outcome of Board Meeting

JHE GROB TEA CO. LTD Date: 12TH 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 SCRIP SYMBOL : GROBTEA SCRIP ID :017201 Dear Sir, Sub: Outcome of the Board Meeting dated 12% August, 2026 Meeting Commencement Time 02:00P.M Meeting Conclusion Time 04:00 P.M. 1. Un - Audited Financial Results for the quarter ended 30t June, 2026. Board has approved Un-Audited Financial Results for the quarter ended 30% June, 2026. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 we enclose the following: The statement of Un-Audited Financial Results of the Company for the quarter ended 30% June, 2026 along with Limited Review Report. 2. Approval of Cost Audit Report for Financial Year 2025-2026 The Board has considered and approved the Cost Audit Report as prepared by Cost Auditor of the Company M/s Dipak Lal & Associates (Firm Registration No: 101491) Cost Accountants, for the financial year 2025-2026. 3. Consider and approved The Inter Corporate Deposit & Other Loans for F.Y. 2026- 2027 Board has proposed and approved the Inter Corporate Deposit & Other Loans for F. Y. 2026-2027 which were duly recommended by the Audit Committee at its meeting held on 12% August 2026 as sanctioned by the Finance Committee. To take Note of Resignation of Mr. Niraj Kumar Harodia (DIN:06676837), Independent Director of the Company Based on the Resignation Letter dated 10% August, 2026 received from Mr. Niraj Kumar Harodia, Independent Director of the Company, the board took note of and accepted the resignation of Mr. Niraj Kumar Harodia (DIN:06676837) from the position of Independent Director of the Company w.e.f close of business hours on 12t August, 2026. Details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure-I The Board further noted the reason for resignation as stated in the resignation letter is annexed as Annexure IT “Haute Street”, 9th Floor, 86A, Topsia Road (S), Kolkata - 700 046 Phone : +91-33-4003-1325 / 26, Fax : 40040892, E-mail : grobtea@rawalwasia.co.in Website : www.grobtea.com GIN : L74110WB1895PLC000963 JHE GROB TEA CO. LTD 5. Approval of reconstitution of Committees of Board of Directors Consequent to the changes in the Composition of Board of Director of the Company, the Board of Directors have approved the reconstitution of certain committees of the BOD with effect from 13t August 2026. The details relating to the committee formation is attached as Anmnexure ITT Kindly acknowledge the receipts and take on the record. Thankyou Yours Faithfully, For, The Grob Tea Company Limited. Neha Singh (Company Secretary & Compliance Officer) “Haute Street”, 9th Floor, 86A, Topsia Road (S), Kolkata - 700 046 Phone : +91-33-4003-1325 / 26, Fax : 40040892, E-mail : grobtea@rawalwasia.co.in Website : www.grobtea.com GIN : L74110WB1895PLC000963 JHE GROB JEA CO. [ ID Annexure [ Disclosure_of information pursuant to Regulation 30 of the Listin Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CEDPOD2/I/3762/2026 dated January 30, 2026, S.No. | Particulars Information with regard to Resignation of Mr. Niraj Kumar Harodia 1 Reason for change viz. appointmentte,- Resignation of Mr. Nirqy Kumar Harodia, ppointment, Tesignation, = 1-death Independent Director of the Company due or to personal reasons and other commitments. otherwise. 2, Date of appointment/—re- | Cessation with effect from close of business| appointment/cessation &—t esm——of | hours on August 12, 2026. 3, Brief Profile (in case of appointment) Not Applicable. 4. Disclosure of relationships between Directors (ir| Not Applicable case of re-appointment of a director). Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with detailed reason | Enclosed as Annexure I for resignation. 6. Names of listed entities in which the resigning | Directorshipi n Listed Companies: director holds directorships, indicating the category of directorship and membership of | The Independent Director does not hold board committees, if any. directorship in any other listed entity and is not a member/chairperson of any board committees in other listed entities Committee _ Position(s) _in _Listed Companies: 1. NIL 7. The independent director shall, along with the | M. Niraj Kumar Harodia, has confirmed that detailed reasons, also provide a confirmation there are mo material reasons for his that there are no other material reasons other resignation other than those mentioned in than those provided. his resignation letter. “Haute Street”, 9th Floor, 86A, Topsia Road (S), Kolkata - 700 046 Phone : +91-33-4003-1325 / 26, Fax : 40040892, E-mail : grobtea@rawalwasia.co.in Website : www.grobtea.com GIN : L74110WB1895PLC000963 Annexure |l NIRAJ KUMAR HARODIA 21D, Tower 3, Panache, Mahishbathan, Bidhannagar(m). PO: Mahishbathan, West Bengal E-MAIL: nharodia@gmai.com PHONE:8017467202 Date: 10th August, 2026 To The Board of Directors, M/s The Grob Tea Company Limited Haute Street, 9t Floor, 86A Topsia Road, Kolkata-700049 Sub: Resi; ion from the stof Inde ent Directo Committees of the Compal Dear Sir/Madam, I, Niraj Kumar Harodia (DIN: 06676837) hereby tender my resignation from the position of Independent Director of M/s The Grob Tea Company Limited with effect from close of business hours on 12th August, 2026 due to my personal reason and other commitments. Consequently, I also resign from all Committees of the Board of the Company of which I am a member/chairperson. Further, I confirm that there are no material reasons other than those mentioned above for my resignation as Independent Director of the Company. I take this opportunity to express my sincere gratitude to the Board, management and all stakeholders for their support and cooperation during my association with the Company. Kindly take the above on record and arrange to file the necessary forms/intimations with the concerned authorities. Thanking You, Yours faithfully, =1 VR ot | Niraj Kumar Harodia DIN: 06676837 @ THE GROB TEA CO. LTD Annexure ITT A) The BOD has reconstituted the Audit Committee as under — SI No. | Name of Members Designation in Committee 1 Kishan Kejriwal Chairman 3 Nirmal Kumar Goyal Member 4 Nidhi Shah Member 5 Pradeep Kumar Agarwal Member B) The BOD has reconstituted the Nomination and Remuneration Committee as under — Sl No. | Name of Members Designation in Committee 1 Kishan Kejriwal Chairman 3 Nirmal Kumar Goyal Member 4 Nidhi Shah Member C) The BOD has reconstituted the Independent Director's Committee as under - Sl No. | Name of Members Designation in Committee 1 Kishan Kejriwal Chairman 2 Nirmal Kumar Goyal Member 4 Nidhi Shah Member “Haute Street", 9th Floor, 86A, Topsia Road (S), Kolkata - 700 046 Phone : +91-33-4003-1325 / 26, Fax : 40040892, E-mail : grobtea@rawalwasia.co.in Website : www.grobtea.com CIN : L74110WB1895PLC000963 B.Na&t Cho. Chartered Accountants INDIA Limited Review Report on Unaudited Standalone Financial Results of The Grob Tea Company Limited for the Quarter Ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of The Grob Tea Company Limited 1 We have reviewed the accompanying statement of unaudited standalone financial results of The Grob Tea Company Limited (the 'Company') for the quarter ended 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 Regulation”). 2 This Statement, which is the responsibility of the Company's Management and [Showing first 8,000 characters — download PDF for full document]