Sale or disposal

28th August, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015) Pursuant to Regulation 30 of SEBI LODR, 2015, please be informed that Disposal of Assets of Tea Estates Committee of the Board of Directors of the Company at its meeting held, today i.e. 28th August, 2026, considered and approved the execution of Memorandum of Understanding (MoU) for the proposed disposal of assets of Tarajulie Tea Estate of the Company for part-payment of debt in terms of Sanction Letter of National Asset Reconstruction Company Limited acting through India Debt Resolution Company Limited. Pursuant thereto, the Company has entered into the MoU with the prospective buyer for disposal of the assets of the Tarajulie Tea Estate situated in Assam, subject to due diligence and necessary approvals. Disclosure pursuant to Regulation 30 of SEBI LODR, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure - ‘A’ The Meeting of aforesaid Committee concluded at 4:15 P.M IST. This disclosure is also being hosted on Company's Website: www.mcleodrussel.com . Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com Annexure – ‘A’ Disclosures pursuant to Regulation 30 of SEBI LODR, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. Particulars Description 1 The amount and percentage of the Amount & percentage (%) of Turnover contributed by Tarajulie turnover or revenue or income and net Tea Estate during the previous financial year 2025-26: Rs.1517 worth contributed by such unit or Lakhs, contributing 1.57% of total turnover of the Company.. division or undertaking or subsidiary or associate company of the listed entity during the last financial year 2 Date on which the agreement has been Memorandum of Understanding entered on 28th August, 2026 entered into; 3 The expected date of completion of 31st October 2026, subject to receipt of necessary approvals. sale/disposal/ execution of definitive Agreement for sale 4 Consideration received from such Rs.22,75,00,000/- (Twenty Two Crores Seventy Five Lakhs sale/disposal; Only), exclusive of applicable taxes and outstanding statutory dues subject to adjustments for value of current assets and current liabilities as on date of execution of definitive agreement for sale upon completion of due diligence. 5 Brief details of buyers and whether any The buyer is Jaynath Tea Estate (PAN: AAWFJ9126G) of the buyers belong to the promoter/ having its registered office at Makum Road, Opposite FCI promoter group/group companies. If Godown, P.O. & P.S. – Tinsukia, Assam - 786125. The Buyer yes, details thereof doesn’t belong to promoter /promoter group or group companies. 6 Whether the transaction would fall The proposed transaction does not constitute a Related Party within related party transactions? If yes, Transaction. whether the same is done at “arm’s length 7 Whether the sale, lease or disposal of National Asset Reconstruction Company Limited (“NARCL”) the undertaking is outside Scheme of acting through India Debt Resolution Company Limited Arrangement? If yes, details of the same (“IDRCL”) vide its Sanction Letter dated 02nd April, 2026 including compliance with regulation approved restructuring Company’s Debt and sale in pursuant 37A of LODR Regulations thereto. The Company is in process of obtaining the requisite approval of the shareholders in compliance with Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder, and such other statutory approval as may be required in this regard. 8 Additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com