Newspaper Publication for regarding AGM to be held on 11 September 2026 at 3:00 P.M.

DIANA TEA COMPANY LTD Diana | Baintgoorie 1 Good Hope Date: August 20, 2026 BSE Limited The Manager Corporate Relationship Department 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 Ref: Scrip Code— 530959 Subject: Submission of Newspaper Publications Dear Sir/Madam, In compliance with Regulation 30 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Schedule 11l thereto, we hereby submit copies of the newspaper advertisement published in “Financial Express” (English) and “Duranto Barta” (Bengali) on August 20, 2026, both having electronic editions. The aforesaid advertisements were published in connection with the Book Closure Period and dispatch of the Notice convening the 115th Annual General Meeting, including details of e-Voting, along with the Annual Report for the financial year ended March 31, 2026, to the Members of Diana Tea Company Limited. The aforesaid information is also available on the website of the Company, viz.. www.dianatea.in. We request you to kindly take the same on record. Thanking you, Yours faithfully For DIANA TEA COMPANY LIMITED Digtally signed by Namrata Namrata Saraf 13:10:41 +0530 Namrata Saraf Company Secretary and Compliance Officer M. No. A40824 Encl : As above 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 WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 20, 2026 FINANCIAL EXPRESS 3T @57 STt = West Bengal Gramin Bank L&T Finance Limited Registered Office: L&T Finance Limited, Brindavan Building Plot No. 177, Kalina, CST Road, Near Mercedes Showroom @ L&T Finance www.whgb.bank.in Website: www.wbgb.bank.in Santacruz (East), Mumbai 400 098 CIN No.: L67120MH2008PLC181833 PURBA MEDINIPUR REGIONAL OFFICE, Vill. Sankarara, P.0. & P.S. Tamluk, Purba Medinipur, PIN: 721636 Branch office: Kolkata [Rules 8(1)] POSSESSION NOTICE Whereas the undersigned being the Authorised Officer of the West Bengal Gramin Bank under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in the exercise of powers conferred under Section 13(12) read with rule 9 of the Security Interest (Enforcement) Rules, 2002 issued Demand POSSESSION NOTICE Notice on the date mentioned against calling upon the borrower/ guarantors to repay the amount mentioned in the notice within 60 days from the date of receipt of the said [Rule-8(1)] notice. Whereas the undersigned being the authorized officer of L&T Finance Limited (Erstwhile, L&T Housing Finance Ltd has been Merged with L&T Finance Ltd under The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the Authorised Officer has taken possession of the the Scheme of Amalgamation by way of merger by absorption approved by the NCLT Mumbai as well as NCLT Kolkata, L&T Housing Finance Limited has merged properties described herein belowin exercise of powers conferred on him / her under Section 13(4) of the said Actread with rule 9 on the dates mentioned against their names. with L&T Finance Limited ('LTF’) w.e.f. 12th April, 2021) under the Securitizatiaondn Reconstructioonf Financial Assets and Enforcement of Security Interest Act, The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of West 2002, and in exercise of powers conferred by Section 13(12) of the said Act read with [rule 3] of the Security Interest (Enforcement) Rules, 2002 issued a demand Bengal Gramin Bafnor kthe amounts and interest and charges thereon. noticescalling upon the Borrower/Co-borrowersand Guarantorsto repay the amountmentioned in the demand notice appended below within 60 days from the date of receipt of the said notice together with further intereasntd other charges from the date of demand notice tll paymentiealizatioTnh.e Borrower/ Co- §1.No, Br Name, Name of Accaant! Borrower/ Description of the Mortgaged Property I'I))[[’;t‘: z:;gg)ession Borrowers/ Guarantors having failed to repay the amount, notice is hereby given to the Borrower/ Co-Borrowers/ Guarantors and public in general that the Email Propreitor / Guarantor & Address ; undersigned has taken possession of the property described herein under in exercise of powers conferred on him/her under Section 13 of the said Act read with iii) Claim Amount rule8 of the said Rulone thsis notice. i 1) Sk Sahajahan Ali S/O Sk Maizar Ali Vill| Equitable Mortgage by way of deposit of title deeds vide deed no-2580 of i) 15.12.2025 EHO[JPUR —Bhogpur, PO - Bhogpur , PS- Kolaghat, Pin - | 1988 registered atAofD KolSaghRat, Dist- Purba Medionf alil thpat upierce ii)) 14-08-2026 Loan Borrower/s/ Demand Notice Date and Type Vi 20, B, S - et 721151 Dist. - Purba Medinipur. (Borrower) and parcel of land (Land Classification-Bastu) together with two storied | ... 128,92 157.00 Account | Co-borrower/s & Description of the Mortgaged Properties Outstanding of Possession i ) 4 2) Sk MaizaArli S/0 Lt UsmaAnli Vil - Bhogpur PO | residential building constructed thereupon at Mouza: Bhogpur, JL No - 309, if) 1 28,92,157. ) Number | Guarantors Name Date Amount ) Taken DetPute et TN g10 .- Kolaghat Pin - 721151 Dist.— Purba | PlotNo: 307, Khatian No: Sabek-129, Hal -722 LR -1011 area ofland - 07 | (Rupees Twenty Eight H059862710 | 1 Aayush Sarawgi - | Schedule~1 [10-032026 | Rs. 4,39,00,509.46 /- Physical brbgfGubgptarn Medinipur (Guarantor) decimal in the name of _SkMaizar Ali , _S/o Late Sk Usman Ali, Vil+po-| Lakh Ninety Two 23121436, Borrower All That The Commercial Space Measuring About 10,000 (Ten (Rupees Four Crore possession 3) Sushil Kumar Mondal S/O Ghaneswar at | Bhogpur, PS-Kolaghat, Dist-Purba Medinipur, PIN-721151(Guarantor). Thousand One H059862710 |, \| Sarawgi— | Thousand) Square Feet Super Built-up Area On The Fifth Floor, Thirty-Nine Lakh Five 14-08-2026 Nandaigajan Pallypran Primary School Vill | Butted and Bounded By: Nor- tSalhiLa:nd of Sk Hamid, South:-Pond | Hundred Fifty Seven 23121436L | - booner 9 Unit No. 501 In The Building 'millenium Market' Situate Lying At Hundred Nine and Nandaigajan PO — Bhogpur PS- Kolaghat Pin | of MrSk Rajabali, Eas-t Sa:li Land, West:-Pond of Mr. Sk Matlab only) as on 31-07- And Comprising Of R.S. Dag Nos. 173, 174, 176, 179, 181, 199, Forty-Six Paise Only.) 721151 Dist. - Purba Medinipur. (Guarantor) 2026 plus unbooked 3. Shree Mahabir Corresponding To L.R. Dag Nos. 185, 187, 189, 192, 194, 215, As On Date 4) Sk Sahanewaj Ali S/O Sk Maizar Ali Vil int ’t d incidental Stores (Through Its | Recorded In LR. Khatian No. 12516 In Mouza Bankra, J.I. No. 55, 05/03/2026 Bhogpur PO-Bhogpur PS- Kolaghat Pin - 721151 Interest and incidental Partner Aayush Police Station Domjur, In The District Of Howrah Together With Dist.- Purba Medinipur. (Guarantor) charges, costs etc. Sarawgi) - Co- The Proportionate Undivided Share Of And In Land Contained In - - - - ) Borrower The Said Property And Together With Proportionate Undivided Date: 14.08.2026 Authorised Officer, West Bengal Gramin Bank Share Of And In The Common Areas And Installations Thereat. Purba Medinipur Regional Office, Place: Tamluk, Purba Medinipur, WB Vill. Sankarara, P.O. & P.S.Tamluk, Purba Medinipur, PIN- 721636 The Borrower/ Co-borrowers/ Guarantors in particular and publicin general is hereby cautioned not to deal with the property and any dealing in the property would be subject to the charge of L&T Finance Limited for an amount mentioned in the demand notice together with further interest and other charges from SBl, Home Loan Centre Baruipur (64202) VEHICLE EAST COAST RAILWAY the date of demand notice till payment/realization. AUCTION sar- Citrus Cove, 2nd floor, Kamalgazi More NOTICE Date: 20.08.2026 Authorized Of [Showing first 8,000 characters — download PDF for full document]