Diana Tea Company Ltd — Others, 23-07-2025: AGM/EGM

Diana Tea Company will convene its 114th Annual General Meeting on August 25 through virtual platforms (VC/OAVM). This is an important event for shareholders to engage with the company. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from August 19 to August 25. Furthermore, August 18 has been set as the cut-off date to determine shareholders' voting rights for both remote e-voting and e-voting during the meeting. This clarifies eligibility for all shareholder participation.