Re-appointment of Ms. Shruti Swaika as Independent Director of the Company for a second term of 5 consecutive years.

KANCO TEA & INDUSTRIES LIMITED 'Jasmine ", Registered Of fice : Tower 3rd Floor 31 Shakespeare Sarani, Kolkata - 700 O77,lndia, Telefax :2281-52L7 KANCO E-mail : contact@kancotea. in, Website : www.kancotea.in Corporate ldentity Number (CIN)-L15491WB1983PLC035793 To, 21st August, 2026 The Manager, Corporate Affairs Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, { Mumbai - 400001 Scrip Code/lD-KANCOTEA/s41 005 Dear Sh, sub.: Pursuant to Regulation 30 and any other applicable Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 the following resolution, as approved by the Board at its meeting held on 29th May, 2026 and which were subject to shareholders' approval, have been duly approved by the Members of the Company at the 43rd Annual General lveeting (AGM) held on 21st August, 2026: Re-appointment of Ms. Shruti Swaika (DlNi 07659238) as an lndependent Director of the Company for a se-cond tem of 5(flve) consecutive years with effect from 6th May, 2027, not liable to retire by rotation,' This is for your information and remrd, Thanking you, For Kanco Tea & lnduskies Limited . il-- tklV"_ Charulata Kabra Company Secretary and Compliance officer Membership No: F9417