Change in Designation of Mr. Rajendra Kanodia (Non-Executive) to Whole Time Director

&%, TERAI TEA COMPANY LIMITED ", H /;..% ° REGD. OFFICE : EAST INDIA HOUSE, 2ND FLOOR, 208, BRITISH INDIAN STREET (Also Known as 20B, Abdul Hamid Street) KOLKATA-700069, WEST BENGAL, INDIA Telephones : +91 (033) 4064-5789 « E-mail : teraitea@gmail.com » Website : www.teraigroup.com CIN : L51226WB1973PLC029009 * GSTIN : 19AABCT0258P1ZW To Date: 25 August, 2026 The Secretary Bombay. Stock Exchange Ltd. Phiroza jeejeebhoy Towers 25 Floor, Dalal Street, Mumbai - 400 001 Scrip Code: 530533 The Secretary Calcutta Stock Exchange Association Ltd. 7, Lyons Range, Kolkata-700 001 Scrip Code: 30105 Dear Sir(s), Sub: Outcome of Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™), we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, 25% August, 2026, have, inter- alia, considered the following business item: - 1. Change in Designation of Mr. Rajendra Kanodia (DIN-00175574), the Non-Executive Director of the Company as the Executive-Whole-time Director and fixation of his remuneration for a period of 5 (Five) years from 25" August, 2026, till 24" August, 2031 based on the recommendation of Nomination and Remuneration- Committee subject to shareholders' approval in the ensuing AGM. The details of Mr, Rajendra Kanodia is annexed in “Annexure The meeting commenced at 4:00 PM. and concluded at 5:00 PM. We request you to kindly take the same on record. Yours faithfully, For Terai Tea Co. Ltd. Rajesh Singhania Company Secretary & Compliance Officer Encl: As Above CORPORATE OFFICE : 'AGARWALA HOUSE', SEVOKE ROAD, SECOND MILESTONE, SILIGURI-734 001, WEST BENGAL, INDIA TEL: (91) (353) 9733297779 + E-mail: teraisiliguri@gmail.com ATERAI TEA GROUP ENTERPRISE ) GR, TERAI TEA COMPANY LIMITED .0, W TERg, REGD. OFFICE : EAST INDIA HOUSE, 2ND FLOOR, 20B, BRITISH INDIAN STREET (Also Known as 20B, Abdul Hamid Street) KOLKATA-700069, WEST BENGAL, INDIA Telephones : +91(033) 4064-5789 + E-mail : teraitea@gmail.com + Website : www.teraigroup.com CIN : L51226WB1973PLC029009 + GSTIN : 19AABCT0258P1ZW Annexure-A Sr. Particulars Details Reason for change wviz. Change in Designation of Mr. Rajendra Kanodia appointment, - re-appointment, who is the Non-Executive Director of the Company resignation, removal, death or as the Executive, Whole-time Director of the otherwise Company. Date of appointment Mr. Rajendra Kanodia, is the Non-Executive /reappointment cessation (as Director of the Company. The designation of Mr. applicable) Term of Rajendra Kanodia has been changed to Executive, appointment/reappointment. Whole time Director of the Company with fixation of his remuneration for a period of five years from 25% August, 2026 till 24" August, 2031 based on the recommendation of Nomination and Remuneration Committee subject to shareholders' approval in the-ensuing AGM. Brief Profile (in case of He completed his Graduation in Commerce. He has appointment) more than 40 years of experience in Tea Plantation, Marketing Business and Financial Business. He has been a member of the Board since 28th January, 1987. Disclosure of Relationships Mr. Rajendra Kanodia does not have any between Directors (in case of relationship with any managerial personnel or any appointment of a Director) of the directors of the Company. CORPORATE OFFICE : 'AGARWALA HOUSE', SEVOKE ROAD, SECOND MILESTONE, SILIGURI-734 001, WEST BENGAL, INDIA TEL: (91) (353) 9733297779 + E-mail : teraisiliguri@gmail.com ATERAI TEA GROUP ENTERPRISE