The United Nilgiri Tea Estates Company Limited — Updates, 08-01-2025: Press Release

The United Nilgiri Tea Estates Company Limited has scheduled an Extraordinary General Meeting (EGM) to take place via Video Conferencing. Shareholders can attend the meeting remotely and must ensure their email addresses are registered for participation. The EGM notice is accessible on the company's website and other relevant platforms. For voting, members can use a remote e-voting system that becomes available shortly before the meeting and will also be active during the EGM. It is pivotal for shareholders to be familiar with the voting procedures and timelines, as only those on the register as of the cut-off date are eligible to vote. This meeting will address crucial company matters, and shareholders should note these key dates to guarantee their participation.