Teesta Agro Industries Ltd — Board Meeting, 12-07-2025: Board Meeting

TEESTA AGRO INDUSTRIES LIMITED

Swastik Valmikee. 1st Floor, 54, Vaimikee Street. Kolkata 700 026. Phone: 2454 4331 / 2474 9983 / 2474 6123 CIN No. L24119WB1986PLC041245, Website: www.teestaagro.in, E-mail: teestaagro86@gmail.com | teestaagro92@gmail.com

Date : July 12, 2025

To

Mr. Mangalam lyer

Assistant Manager

Listing Compliance

BSE Ltd.

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai —400.001

Dear Sir,

Please note that a meeting of the Board of Directors of the Company will be

held at the Corporate office at 5A, Valmikee Street Kolkata — 700 026 on

Thursday 31st July, 2025 at 11 AM to consider inter alia, the Unaudited

Quarterly Financial Results ( Provisional ) of the Company for the Quarter

ended 30th June, 2025.

Thanking You

Yours faithfully,

For Teesta Agro Industries Ltd.

Company Secretary

Sector B’ Pocket 5 & 6, Flat No. 4173, Basantkunj, New Delhi 110 070, Phone : (011) 2689 0556 / 2689 1267 \

230, Rega. Office & Plant: MAZABARI, PO.: RAJGANJ, Dist : JALPAIGURI, W.B., Pin code : 735 134, Ph : (03561) 254 203/254 150/254

Kamrangaguri. Opposite - Uttar Kanya P.O. Satelite Township , Siliguri - 734015, E-mail - teestaagro92@gmail.com

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