Newspaper Publication- For ensuing Annual General Meeting and Special Window Relodgement.

Date: August 14, 2026 The Manager Corporate Relationship Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 Ref: Scrip Code– 530959 Dear Sir/Madam, Subject: Submission of Newspaper Publications Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit copies of the newspaper advertisement, published in “Financial Express” (English) and “Duranto Barta” (Bengali) on August 14, 2026, in compliance with General Circular No. 20/2020 dated May 5, 2020 as extended by General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, as amended, in relation to the convening of the 115th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Friday, September 11, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The said newspaper advertisements also contain information regarding the Special Window for re-lodgement of transfer requests of physical shares in terms of SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The aforesaid information is also available on the website of the Company, viz., www.dianatea.in. We request you to take the same on record. Thanking you, Yours faithfully For DIANA TEA COMPANY LIMITED Namrata Saraf Company Secretary and Compliance Officer M. No. A40824 Encl : As above Khatick, resident of 69/1D, Cossipore Road, Cossi- resident of Hat Lalbagh , Po & Ps- Mur- pore, P.O. – Baranagar, P.S. – Cossipore, Kolkata – shidabad , Dist-Murshidabad , West Ben- BABLU SONKAR (new/Correct Name) and hence- to Dina Bibi and henceforth I shall be sworn Before the Ld. Judicial Magistrate 1st Class at the Notary Public Domkal court dated on ÒìÚ šìlØ ¡ìá-&³> ιº "= ¢ ¤Ò> "®¡¸”¹z ão l¡;ü šàƒì>¹ [®¡[v¡ìt¡ ít¡[¹ rect name) and BABLU KHATICK (old name) both are Bina Bibi both are same and one identi- same and one identical person. cal person. ³‰å ๠ƒàì³¹ *š¹ [>®¡¢¹Åãºú ëó¡ìºú I, Ajit (Old Name) S/O– Sankar Saha I, Manashi Saha (Old Name) W/O– Pradip &A¡ ¤áì¹Ò üW¡t¡å= ¢ë=ìA¡ ÈË¡ Ñà‚ì> >tå¡> [ÒÎठš‡ý¡[t¡ìt¡* ¤ƒìº resident of Vill - Kaya , Po-Mahadevbati, Kumar Saha resident of Vill - Kaya , Ps-Kandi, Dist-Murshidabad , West Ben- Po-Mahadevbati, Ps-Kandi, Dist-Murshid- ®¡à¹t¡ ëKº "=>¢ ã[t¡¹ "àA¡à¹ gal, Pin-742172 do hereby declared that abad , West Bengal, Pin-742172 do 2025 Îà캹 &[šøº ³àìÎ Ç¡‹ åi¡àA¡à¹ ƒà³ >Ú, ®¡à¹ìt¡¹ \àt¡ãÚ I have changed my name from Ajit to hereby declared that I have changed my Ajit Kumar Saha and henceforth I shall name from Manashi Saha to Manasi be known as Ajit Kumar Saha (new Saha and henceforth I shall be known as ¤ºà ÒìÚ[áº, 2025-26 "=¤¢ ìȹ¢ š[¹¤t¡¢> &ìÎìáú >tå¡> [®¡[v¡¤È¢ name) in all purpose, vide an affidavit Manasi Saha (new name) in all purpose, ëÅìÈ ®¡à¹ìt¡¹ "=¢>ã[t¡¹ "àA¡à¹ &¤} Î}ìÅà[‹t¡ š‡¡ý[t¡ìt¡ "=>¢ ã[t¡¹ sworn before the Notary Public Domkal vide an affidavit sworn before the Notary court dated on 11/08/2026. My name Ajit Public Domkal court dated on 11/08/2026. šàøÚ 4.187 [i¡[öºÚ> l¡ºàì¹ ëš]áìt¡ >à³³ày "àA¡àì¹¹ [ÒÎठA¡¹à Kumar Saha & Ajit both are same and My name Manasi Saha & Manashi Saha I, Halama Bibi (Old Name) W/O–Abdul Man- I, Pradip Saha & Pradip Kr Saha (Old Name) ®¡à¹t¡ W¡tå¡=¢ Ñ‚àì> l¡üìk¡ "àÎ๠ëƒJàì>à ÒìÚìáú š¹å ì>à 2011-12 nan Sk resident of Vill -Lochanmati , Po-L. S/O–Ajit Kumar Saha resident of Vill - Kaya , Po- Dangapara, Ps-Hariharpara, Dist-Murshidabad Mahadevbati, Ps-Kandi, Dist-Murshidabad , West , West Bengal, Pin-742166 do hereby declared Bengal, Pin-742172 do hereby declared that I [¤øìi¡ì>¹ "=¢>ã[t¡¹ δ±à¤¸ "àA¡à¹ "=¢¤ìÈ¢ ®¡à¹ìt¡¹ ë³ài¡ "®¡¸”z¹ão that I have changed my name from Halama have changed my name from Pradip Saha & ‹¹à ÒìÚ[ẠšøàÚ 3.84 [i¡ö[ºÚ> Bibi to Halema Bibi and henceforth I shall Pradip Kr Saha to Pradip Kumar Saha and be known as Halema Bibi (new name) in henceforth I shall be known as Pradip Kumar l¡ºà¹ú [A¡” ñ2026 Îà캹 &[šìøº¹ \[³ [¤yû¡Ú all purpose, vide an affidavit no -14011 sworn Saha (new name) in all purpose, vide an affidavit >t¡å> š¤è ࢮ¡àìÎ [ÒÎठδšoè ¢¤ƒìº before the Ld Judicial 1st class Magistrate sworn before the Notary Public Domkal court dated "à[³ ºA¡Îà ëÒ³¹³, [št¡à- Berhampore court dated on 11/08/2026 . My on 11/08/2026. My name Pradip Kumar Saha & ™àÚú ëÎJàì> 2025-26 "=¤¢ ìȹ¢ name Halema Bibi & Halama Bibi both are Pradip Saha & Pradip Kr Saha both are same ëÅìÈ ®¡à¹ìt¡¹ >à³³ày "=¢>ã[t¡¹ same and one identical person. and one identical person ¤ã¹®è¡³-231204, "à[³ CHANGE OF NAME CHANGE OF NAME ëQàÎA¡ƒ³šå¹ ë³ï\àÚ 95 I, Niyaruddin Sk (Old Name) S/O–Daudud- I, Suresh Chandra Sarkar (Old Name) "=¢>ã[t¡¹ "àA¡à¹ šøàÚ 4.003 din Sekh resident of Maradighi , Dadpur S/O–Ganesh Sarkar resident of Benali, ë\.&ìº 3385, J[t¡Úàì> 102 [i¡[öºÚ> l¡ºà¹ &¤} \àšàì>¹ šàøÚ , Ps-Rejinagar , Dist-Murshidabad , West Hanskhali , Ranaghat , Nadia , West Bengal, ƒàìK 2.206 Åà[º \[³ [¤yû¡Ú Bengal, Pin-742189 do hereby declared that Pin-741502 do hereby declared that I have 4.435 [i¡ö[ºÚ> l¡ºà¹ [ÒìÎì¤ A¡[¹¤¡ú l¡üÒà ëA¡à> "à[ƒ¤àÎã I have changed my name from Niyaruddin changed my name from Suresh Chandra ">å³à> A¡¹à ÒìÚìáú ó¡ìº ®¡à¹t¡ Sk to Niyaruddin Sekh and henceforth I Sarkar to Suresh Sarkar and henceforth W¡tå¡=¢ Ñ‚àì> *k¡à¹ ¤ƒìº ÈË¡ Ñ‚àì> δ߃àÚ yû¡Ú A¡[¹ìt¡ ÒüZáåA¡ ÒÒüìº shall be known as Niyaruddin Sekh (new I shall be known as Suresh Sarkar (new 21 [ƒì>¹ ³ì‹¸ 7908701544 name) in all purpose, vide an affidavit sworn name) in all purpose, vide an affidavit sworn W¡ìº ™àÚú t¡ì¤ &Jàì>Òü P¡¹ç¡â«šèo¢ before the notary public Domkal court on before the Notary Public Domkal court dated [¤ÈÚ[i¡ ¹ìÚìá-®¡à¹ìt¡¹ "=>¢ ã[t¡¹ >´¬ì¹ ë™àKàì™àK A¡¹ç¡>¡ú ">¸=àÚ 11/08/2026. My name Niyaruddin Sekh & on 13/08/2026 . My name Suresh Sarkar "à[³ Τ¢Îà‹à¹oìA¡ [¤yû¡Ú A¡[¹ìt¡ Niyaruddin Sk both are same and one iden- & Suresh Chandra Sarkar both are same ¤àÑz¤ "®¡¸”z¹ão A¡à™¢A¡ºàš Òk¡à; tical person. and one identical person CHANGE OF NAME CHANGE OF NAME Sekh resident of Maradighi , Dadpur , Ps- siding at 45A, Topsia Road, Tiljala, ...1 šàt¡à¹ š¹ Rejinagar , Dist-Murshidabad , West Bengal, Kolkata-700039 West Bengal, do hereby ¤ã¹®è¡ì³¹ ³Ò´¶ƒ¤à\๠=à>๠Manoyar Sekh and henceforth I shall be henceforth I shall be known as Sk. ³r¡ìº¹ ¤à[Øl¡ìt¡ Òà>à [ƒìÚ the notary public Domkal court on Public at Kolkata dated 11/08/2026. Sk. šå[ºìŹ ³èº >\ì¹ W¡ìº "àìÎ> Birbhum,W.B,do hereby Solemnly affirm and declare Dist- Birbhum,W.B,do hereby Solemnly affirm and declare as i塺åú [t¡[> ëA¡à=àÚ ëA¡à=àÚ as follows:-That my name SHIBA DAS which has follows:-That my actual name is TALA KURI TUDU, D/O-PANDA t¡à J[t¡ìÚ ëƒJìt¡ ¹à\¸\åìØl¡ No.SPHH33170811.That my name SHAIBYA DAS my name BITI TUDU,D/O- PANDA TUDU which has been šå[ºÅú t¡àò¹ γÑz 䱤¸ "àÑzà>à DAS is the same and one identical person.Vide Affi- PANDA TUDU and BITI TUDU,D/O- PANDA TUDU is the same davit In the court of Ld. Executive Magistrate at Ram- and one identical person.Vide affidavit In the court of Ld. Exec- purhat, Birbhum,30/07/26 utive Magistrate at Rampurhat, Birbhum, Date-09/07/26 ³ì‹¸ "àìK* [>ì\¹ [>¹àšv¡à I, Amina Begam wife of Army No JC- "à[³ Md Ahasan, S/O Md Hossain,Nøà³– Md Akbar Ali, resident of Vill: Bogtui, ¤ã¹®¡è³, š[ÆW¡³¤ìU¹ ¤à[Î@ƒàú "à³à¹ Î[k¡A¡ >à³ ¹Û¡àA¡¤W¡ šà*Ú๠t¡à[Kìƒ PO+PS: Rampurhat, Dist: Birbhum, Md Ahasan, S/O Md Hossain.[A¡”ñ 뮡ài¡à¹ ë>ìØl¡[áìº> iå¡ºå ³r¡ºú t¡ì¤ t¡àò¹ h Ba ev ge u mc th oa An mge ind a Bm ey g an ma m ane d dA am tein oa f tM ¡ào [¹h Ja mm ƒå¤a ¹d à \šH å¹u ss \ai å[n l. ¡[ÅÚ0 àº1 .0 ³7 ¸à. [2 \0 ìÐ2 ¡6 öi¡ declared before the court of Ld Ex- ųãìA¡¹ *š¹ Ò೺à ecutive Magistrate Rampurhat, Birb- A¡¹[áMd Ahasan, S/O Md Hossain and hum vide affidavit No 25593 dt 13 Md Ehesan, S/O Mohammad Hussain Aug 2026. &A¡ &¤} "[®¡Ä ¤¸[v¡û¡ú ÒìÚ[áºú "[®¡[\ìt¡¹ ƒà[¤, Ñ‚à>ãÚ CHANGE OF NAME CHANGE OF NAME I, Sk Golam Mahfuz S/o Sk Golam Mortu [Showing first 8,000 characters — download PDF for full document]