Tyroon Tea Company Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

TYROON TEA COMPANY LIMITED

(AN ISO 9001:2008, ISO 22000:2005 AND HACCP CERTIFIED COMPA NY)

CIN: L15421WB1890PLC000612

PHONE NOS: 2248 — 3236/6071/993] REGISTERED OFFICE:

E-MAIL — ; info@tyroontea.com “McLEOD HOUSE,

WEBSITE : www.tyroontea.com 3, NETAJI SUBHAS ROAD,

KOLKATA — 700 001,

INDIA

FHTRARHARAAHAR RAR RSH AHH AHHH HHH e HAH AE REE ee ey

Date: 24/06/2025

To

The Bombay Stock Exchange Limited,

Phirojee Jeejeebhoy Towers,

25% Floor, Dalal Street

Mumbai - 400 001.

Scrip Code 526945

Dear Sir,

Subject: Intimation for Closure of Trading Window

This is to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

(as amended) read with the “Code of Conduct to Regulate, Monitor and Report Trading

by Designated Persons” (the “Code”) in respect of the securities of Tyroon Tea Company

Limited (the “Company”), the “Trading Window” for trading or dealing in the securities

of the Company, will remain close for all Director, Key Managerial Person, Designated

Person and other connected person from Tuesday the 1s July, 2025 till the date of 48 hours

after the declaration of Un-Audited Financial Results of the Company for the quarter

ended 30" June, 2025. The terms used above shall have same meaning as ascribed to them

in the said Code.

The date of the Board Meeting of the Company for declaration of Un-Audited Financial

Results of the Company for the quarter ended 30 June, 2025 shall be intimated in due

course,

We request you to take the same on record.

Thanking you,

Yours faithfully,

For Tyroon Tea Company Limited

K.C., Mishra

(Company Secretary & CFO)

eCSIN - EA013288A000046618

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