Appointment

Jry Stree Tea 6 Industries [td. sHR/27/ I( BRll GAOUP Of COFAXIES 1,4.08.2026 The Secretary The Secretary tN tda .tional Stock Exchange of tndia Bombay Stock Exchange Ltd. TT hh ee CSe ac lcr ue tt ta ar y Stock Corporate Relationship Exchange plaza Exchange Association Ltd. Department Plot no.C/1,G-Block 7, Lyons Range Rotunda Building, 1st floor, Kolkata-700001 Bandra Kurla Complex New Trade Ring Bandra (E) Dalal Street Mumbai-400051 Mumbai- 400 OO1 Scri Co e: 775 Dear Sir, Su ect: ure nder 30 SEBI tons nd Discl re nts Resulations, ZO15 hRP aou e vmr g es u u r iaa na nn tt ei yt o n -t ao s t' iaR t2 0e ae1g r 0a ra on hti en do u n3 tr u0 err e :e t Ga ted er nw d eai rt ath e r 1a e9u ers h tie nM g7 a y o0 , ff 2 top h2a e6r a , tA h io s f i s .p ta o fr t inA ef lo do r f m c y h Toe hud u t rhr se a , ytr h o e 1f M tt hh e e Am us b gE e uB r ssr ,L 2oi ofs 2t ti hn 6eg Re-appointment of Mr.vikram swarup (DlN:00163543) asan tndependent Director, notliable to retire by rotation' for second term of five consecutive years (present term expires In the 80th Annuar Generar Meeting). we confirm that Mr.vikram swarup satisfies the criteria of independence prescribed under the Companies Act, 2013 and Listing Regulations. ER xe e- ca up tp ivo ein Dtm ire en ctt tr h.v ei k ca os mh K anan d fo oi ( aD r pN e: r0 io0 d58 o9 f4 t3 h8 r) ea s ew ah rso r ee feT cim tive D fi rr oe mct o lr td e As pi rg irn ,a 2t oe 2d The detairs as required under the sEBr Master circurar N o. sEBr/Ho/cFD/poD2/CrR/plorSsdated 11ti November, ZO24 ate enclosed as Annexure_A and Annexure-B to this letter. The AGM commenced on 13.08.2026 at 03:30 p.M. (tST) and conctuded at 04:45 p.M. (tST). This is for your information and records. Thanking you, Yours Faithfully, For Jay Shree Tea & tndustries [td. (R. K.Ganeriwala) President & Secretary Regd & H. O.: lndustry House, 'lslh Floor, 10, Camac Street, Kolkata-7oo 017, lndia, Ph. ; +9'l 33 22827531-4, Fax: +9'l 33 2282 7535 E-mail : ,r/ebmaster@iayshreetea com Website I www.jayshreetea.com, CtN : 115491W8 1g45PLC0't2771 AlrLP;y" lU4+J;y" Jay 6tree Tea 6 lndustries l,td. I K8ru GROUPOF COFAXIES Reason for change viz. appointment, Re-appointment as lndependent DireA cn ton re x fu or re reappointment, resignation, removal, death or second term of five years otherwise Date of re-appointment and terms of re_ For a term of five years from the conclusion appointment of 80th Annual General Meeting of the Company, not liable to retire b rotation Brief profile Mr.Vikram Swarup, aged about 77 yearc, Chairman & Managing Director of paharpur Cooling Towers, is an lndependent Director of the company since gth February,2021. Mr.Vikram Swarup an honorary fellow of the lndian lnstitute of Chemical Engineers & Mechanical Engineer from Jadavpur University, is acknowledged globally as an authority on thermal design of cooling towers and has authored several technical papers. He has also served as Vice president of Friends of Tribal Society, the President of lndo-American Chamber of Commerce (East lndia Council), and Vice Chairman of Kalyan Bharti Trust, which manages The Heritage Group. Serving as Chairman of School Management Committee and on the governing body of the Engineering college and the general degree college. Mr.Swarup holds 200 shares in the Company and holds directorship and membership of the Commlttee of the Board of Directors of some other Com a n res. Disclosure of relationships between Mr.Vikram Swarup is not related to any of the directors (in case of appointment of Directors of the Company director) & /,v )L-1 Regd & H. O.: lndustry House, 15th Floor, 10, Camac Street, Kolkata-700 017, lndia, Ph. : +91 33 22827531-4, Fax: +91 33 2282 7535 E-mail : webmaster@jayshreetea.com Website : www. jayshreelea.com, CIN:115491W8 1945PLC012771 A/./;P.-/" J;yo 14a41, Jay Stree Tea Industries [td. 8 ( BruAGROUP Of CO PAXIES DISCTOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS ) REGUTATIONS, 2015 FOR RE.APPOINTMENT OF MR.VIKASH KANDOI Annexure Reason for change viz. appointment, Re-appointment as Whole Time Director reappointment, resignation, removal, death or desiBnated as Executlve Director of the otherwise Company for a period of three years w.e.f 1't Aptil,2OZT Date of re-appointment and terms of re- L't April,ZO27 appointment Re-appointment as Whole Time Director designated as Executive Director. Brief profile Mr.Vikash Kandoi, aged about 48 years, holding 1126 shares is the Whole Time Director as of desi8nated Executive Director the Company. Mr.Kandoi is a Commerce Graduate and Chartered Accountant with Post Graduate Programme In ManaBement from lSB, Hyderabad. He is on Board of the company since 29'h July 2008. He has experience In the overall business management, tea, sugar, and fertilizers industries and contribute effectively in guiding the company towards the path of success. Disclosure of relationships between directors (in Mr.Vikash Kandoi is relative of Mrs.Jayashree case of appointment of director) Mohta, Chairperson & Managing Director of the Company. None of the other directors are related to any other director on the Board ,,aTi;i\ tert Regd & H. O.: lndustry House, 'l5th Floor, 10, Camac Street, Kolkata-700 0'17, lndia, Ph : +91 33 2282 7531-4, Fax . +9'l 33 2282 7535 E-mail : webmaster@jayshreelea,com Website : www,jayshreetea.com, CtN:115491W8 1945pLC012771 1444r