Reappointment of Mrs. Sarita Singhania as a Whole-Time Director for further period of five years.

DIANA TEA COMPANY LTD Diana | Baintgoorie i Good Hope Date: 12 August, 2026 BSE Limited The Manager Corporate Relationship Department 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 Serip Code: 530959 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations" Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. Wednesday, 12 August 2026, has, inter alia, considered. approved and taken on record the following matters- 1. Approved and adopted the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2026, along with Limited Review Report issued by Statutory Auditors of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) (Copies enclosed). 2. Approved the proposal for enhancement of Limits of the Company under section 180(1)(a) of the Companies Act, 2013 for Sale. creation of Mortgage or Charge on the assets, properties or undertaking(s) of the Company up to an aggregate amount not exceeding 2100 crore (Rupees One Hundred Crores Only), subject to the approval oft he shareholders at the ensuing Annual General Meeting. . Approved the threshold limits for Loans/ Guarantees, providing of Securities and making of Investments in securities under section 186 of the companies act, 2013 up to an aggregate amount not exceeding 2100 crore (Rupees One Hundred Crores Only). subject to the approval of the shareholders at the ensuing Annual General Meeting. AARES GROUP Regd. Office : Sir RNM House (4th Floor), 3B, Lal Bazar Street, Kolkata - 700 001 Phone : 4066 1590-93, E-mail : contactus@dianatea.in Website : www.dianatea.in CIN : L15495WB1911PLC002275 ' GST: 19AABCD1021G1Z8 DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope 4 . Adoption of New set of Memorandum of Association (*MOA™) of the Company in conformity with the provisions of the Companies Act, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting. . Adoption of a New Set of Articles of Association of the Company in conformity with the provisions of the Companies Act, 2013, subject to the approval of the shareholders at the ensuing Annual General Meeting. 6. Approved the proposal of raising of funds by way of issuance of upto 4.074.075 (Forty Lakhs Seventy-Four Thousand and Seventy-Five Only) Equity convertible warrants by way of a preferential issue, carrying an entitlement to subscribe for equivalent number of fully paid-up Equity Shares of the Company, at a price of ¥ 27/~ (Twenty Seven Rupees Only) each, including a premium of ¥ 22/- (Twenty Two Rupees Only) each, aggregating up to X 11,00,00,025/- (Rupees Eleven Crores and Twenty Five Only) for consideration in cash,, as determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to the approval of the shareholders at the ensuing Annual General Meeting and such other statutory and regulatory approvals wherever necessary and applicable. 7. Approved the Board’s Report of the Company. along with relevant annexures for the financial year ended 31st March, 2026. 8. Approved the re-appointment of Mrs. Sarita Singhania (DIN No. 00343786). as Whole Time Director of the Company for a further term of five (5) years with effect from 11th November, 2026 to 10th November, 2031, on such terms and conditions, including remuneration, subject to the approval of the members at the ensuing Annual General Meeting. 9. Approved that the 115th Annual General Meeting (AGM) of the Members of the Company be held on Friday, 11th September, 2026 at 3:00 P.M. through Video Conferencing (VC) or other audio-visual means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and other applicable regulatory requirements. 10. Considered and approved the Notice of the 115th Annual General Meeting for the Financial Year ended 31st March, 2026. AARES GROUP Regd. Office : Sir RNM House (4th Floor), 3B, Lal Bazar Street, Kolkata - 700 001 Phone : 4066 1590-93, E-mail : contactus@dianatea.in Website : www.dianatea.in CIN : L15495WB1911PLC002275 ' GST: 19AABCD1021G1Z8 DIANA TEA COMPANY LTD Diana | Baintgoorie | Good Hope Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 05th September, 2026 to Friday, 11 September, 2026 (both days inclusive) for the purpose of the Annual General Meeting. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 115th AGM is Friday, 04th September, 2026. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule 11 to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January, 2026, the requisite disclosure are attached herewith. The Meeting of the Board of Directors commenced at 3.15 P.M. and concluded at 5.50 P.M. today. The aforesaid Unaudited Financial Results are also available on the Company's website www.dianatea.in and on the website of the stock exchange BSE Limited viz. www.bsein. Kindly take the above information on record. Thanking you, Yours faithfully For DIANA TEA COMPANY LIMITED NAMRATA SARAF COMPANY SECRETARY AND COMPLIANCE OFFICER M NO.: A40824 AARES GROUP Regd. Office : Sir RNM House (4th Floor), 3B, Lal Bazar Street, Kolkata - 700 001 Phone : 4066 1590-93, E-mail : contactus@dianatea.in Website : www.dianatea.in CIN : L15495WB1911PLC002275 ' GST: 19AABCD1021G1Z8 B.Na&t Clo. Chartered Accountants INDIA L Qi um ai rt te ed r R Ee nv di ee dw R Je up no er t 3 0o ,n 2U 0n 2a 6u di pt ue rd s uS at na tn d ta ol o Rn ee g uF li an ta inc oi na l 3 3Re s ou fl t Ss E o Bf I D (i La in sta i nT ge a O bC lo igm ap ta ion ny aLi nm di t De id s cf lor o st uh re e Requirements) Regulations, 2015, as amended. The Board of Directors of Diana Tea Company Limited 1. W C h (Leoe irm s e th p w ia i nav gtn e hy , Or be bL lev i iimi gnie agt tw iee s odd u n b st ( m th ihe ae t n a t d‘c e C dc o o Dm bm ip y sp a ca tn ln hy oy e s' i u) C rn o eg f mo s r p R t a eta qnht ue ye i m rq pe u eun a mrt r es t nuo e tf ar snu )tn e a n tu Rod ed e t gi d h ut lee J a d ru t iens oqet nu a si3n ,0 rd , ea 2ml 2 0eo 0 1nn 2 5te 6 ,s f i o( an ft sa hn Rec e ai g"a muSl l e t ar nae tt ds ieu eoml n dt e s n 3 to 3 ("f “ ) o tD f hi ea ta t hn t Lea a i c sST th Ee ie B na d I g Regulation”). 2 T C m ( wrh "o iei I tm as n hp ds a S u RA int r eS sya ge t ' u3 ume s l4 eem a" dne ) t tn iB pt oo rp, nea er rr i s edw n c h c r 3nii i o p dc b af l eeh e rd s D i u alis a n nr 2ie dt dd ch e ote od r fo o r hs tr s w e he , n c es t p i aio h Lon cn ia n ss cs t ti h 1 ib ne 3i b l 3 te Ii Rint e o edy nfn utao ln h pf p re r tA t ie Cc nh ocp c oe nia o m spr u p .C e n ao d t Onm i ui gp n reeia gn rS y erAta s' acac plts n oc , nd o sM 2a r ia0ra d bc1dn a 3 lna 3 c 4g tpae , ys te em " a sIwe m ni tn e itt onnt eh r d eIi xea mt pdn h r,d F ae ei sn r aa sa e nrp n a de acp dc ir o ca wo ng ol iv n ncti Re coht ed r po o seb ln r ily it oe ai nvat nn anh og cne d " net the Statement based on our review. 3. W Ree v ic eo wn od fu c It ne ted r io mu r F inr ae nv ci ie alw Ii nn f oa rc mc ao tr id oa nn pc ee r fw oit rh m et dh e b y S tt ha en d Ia nr dd e po en n dR ee nv ti Ae uw d iE ton rg a og fe tm he en Et ns t it( yS R iE s) s u2 e4 d1 0 b, y the Institu [Showing first 8,000 characters — download PDF for full document]