Diana Tea Company Ltd — Updates, 29-05-2025: Company Update

Diana Tea Company Ltd has announced a board meeting to review and approve updates to its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The revised Code strengthens policies on handling confidential information, governs insider trading, and emphasizes the role of the Compliance Officer as the Chief Investor Relations Officer. Key highlights include trading plans for insiders, trading window restrictions, pre-clearance requirements for designated persons, and strict penalties for breaches. The Code also clarifies the legitimate sharing of UPSI with external parties and reinforces the company’s commitment to fair and transparent disclosures, benefiting shareholder trust.