Enclosing herewith the annual Report for the Financial Year 2025-26 and notice of 31st Post IPO AGM which will be held on 25th Sept, 2026 at 3.00 P.M. VC/OAVM.

TYROON TEA COMPANY LIMITED (AN ISO 9001:2008, ISO 22000:2005 AND HACCP CERTIFIED COMPANY) CIN : L15421WB1890PLC000612 PHONE NOS : 2248 – 3236/6071/9931 REGISTERED OFFICE: “McLEOD HOUSE,” E – MAIL : info@tyroontea.com 3, NETAJI SUBHAS ROAD, Website : www.tyroontea.com KOLKATA – 700 001. INDIA ####################################################################################################### Date: 24/08/2026. IN YOUR REPLY PLEASE QUOTE REF. NO. TY/SH Bombay Stock Exchange Limited, Phirojee Jeejeebhoy Towers, 25th Floor, Dalal Street Mumbai - 400 001. Scrip Code 526945 Sub: Annual Report 2025-26. Dear Sir, Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 we are enclosing herewith the Annual Report for the Financial Year 2025-26 along with notice of 31st (Post IPO) Annual General Meeting which is being sent through electronic mode only to those members who have registered their email addresses in compliance with the applicable provision of the Company’s Act, 2013, SEBI (LODR), Regulation 2015. The dispatch of notice of the AGM and Annual Report will be completed by 26th August, 2026 in conformity with the regulatory requirement. The same is also uploaded on the Company’s website at www.tyroontea.com The 31st (Post IPO) Annual General Meeting is scheduled to be held on Friday, 25th September, 2026 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The cut-off date for remote e-voting is Friday, 18th September, 2026. The Remote E-voting shall commence on Tuesday, 22nd September, 2026 at 9.00 A.M. and will end on Thursday, 24th September, 2026 at 5.00 P.M. This is for your information and records. Yours faithfully, For TYROON TEA COMPANY LIMITED (K. C. Mishra) Company Secretary & CFO eCSIN – EA013288A000046618 Enc. : Annual Report 2025-26 Tyroon Tea Company Limited CIN: L15421WB1890PLC000612 Corporate Identification No. CIN: L15421WB1890PLC000612 31st (post-IPO) Directors DIN ANNUAL GENERAL MEETING ANURADHA JALAN 09059592 Date : 25th September, 2026 DEEPAK SWAIN 01575448 Day : Friday DEEPAK JAIN 01145870 Time : 3.00 p.m. KAILASH PATI TODI 00647273 Company Secretary & CFO K. C. MISHRA eCSIN - EA013288A000046618 Auditors MESSRS. K.N. GUTGUTIA & CO. CHARTERED ACCOUNTANTS 6C, MIDDLETON STREET KOLKATA - 700 071 FRN : 304153E Registrars & Transfer Agents R & D INFOTECH PRIVATE LTD. CORPORATE OFFICE 15C, NARESH MITRA SARANI KOLKATA - 700 026 Phone Nos. : 033-24192641/42 Email : rdinfo.investors@gmail.com CONTENTS : Page No. 1. Notice 2 2. Directors’ Report 13 Bankers 3. Corporate Governance Report 21 INDIAN BANK 4. Secretarial Audit Report 36 HDFC BANK 5. Independent Auditors’ Report 40 6. Balance Sheet 51 Garden 7. Profit & Loss Account 52 TYROON TEA ESTATE 8. Cash Flow Statement 53 P.O. KHARIKATIA 9. Material Accounting Policy 56 DIST. JORHAT ASSAM Registered Office 3, NETAJI SUBHAS ROAD ANNUAL REPORT 2025-26 1 CIN: L15421WB1890PLC000612 Tyroon Tea Company Limited NOTICE TYROON TEA COMPANY LIMITED CIN: L15421WB1890PLC000612 NOTICE Notice is hereby given that the 31st (Post-IPO) Annual General Meeting of the Members of TYROON TEA COMPANY LIMITED will be held through video conference (“VC”) / other audio visual means (“OAVM”) as scheduled below: Date : 25th September, 2026 Day : Friday Time : 3.00 P.M. ORDINARY BUSINESS: 1. To receive, consider and adopt Reports of the Auditors and Directors and the Audited Financial Statements of the Company for the year ended 31st March, 2026. 2. To appoint a Director in place of Miss Anuradha Jalan, (DIN 09059592) who retires by rotation and being eligible offers herself for re-appointment. Registered Office: By Order of the Board “McLeod House” For Tyroon Tea Company Limited 3, Netaji Subhas Road, Kolkata – 700 001 K. C. Mishra Company Secretary and CFO The 11thDay of August, 2026 eCSIN- EA013288A000046618 Notes: 1. The relevant explanatory statement pursuant to Section 102 of the Companies Act, 2013 read with relevant rules setting out the material facts and reasons for the proposed resolution concerning the item of the special business to be transacted at the AGM is annexed hereto and forms part of this Notice. 2. The Ministry of Corporate Affairs (“MCA”) inter-alia vide its latest General Circular No. 03/2025 dated 22nd September 2025, General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. 3. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is 2 ANNUAL REPORT 2025-26 Tyroon Tea Company Limited CIN: L15421WB1890PLC000612 not available for this AGM. However, the Body Corporate are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate thereat and cast their votes through e-voting. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 5. CLOSURE OF REGISTER OF MEMBERS The Register of Members of the Company will remain closed from 18th September 2026 to 25th September 2026 (both days inclusive) in connection with the Annual General Meeting. 6. UNPAID OR UNCLAIMED DIVIDEND Members are requested to note that Dividends if not encashed for a consecutive period of 7 years from the date of transfer to unpaid dividend account of the Company are liable to be transferred to the Investors Education and Protection Fund Authority. Unclaimed Dividends up to financial year 2013-14 already transferred to the Investors Education and Protection Fund, members may claim the same by making an application to the IEPF Authority in Form IEPF-V which is available on www.iepf.gov.in. 7. DEPOSITORY SYSTEM The Company, consequent to introduction of the Depository System entered into agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). Members, therefore now have the option of holding and dealing in the shares of the Company in the electronic form through NSDL or CDSL. Members holding shares in physical form, in their own interest, are requested to dematerialize the shares to avail the benefits of electronic holding / trading. 8. PAN AND BANK DETAILS The Securities and Exchange Board of India (SEBI) has mandated by its Circular NO. SEBI/HO/MIRSD/DOPI/CIR/2018/73 dated 20th April 2018 for submission of Permanent Account Number (PAN) and Bank details together with an original cancelled cheque leaf/ attested Bank Pass Book showing the name of Account Holder to the Registrar and Share Transfer Agent (RTA) of the Company by all the security holders holding securities in physical form. 9. HOLDING OF SHARES IN DEMAT FORM SEBI has amended Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by its notificati [Showing first 8,000 characters — download PDF for full document]