Kanco Tea & Industries Ltd — Important, 26-08-2025: Company Update

Kanco Tea & Industries shareholders have approved key resolutions at their 42nd Annual General Meeting, reinforcing the company's governance and leadership. Mr. Umang Kanoria has been re-appointed as Managing Director for a three-year term, effective August 1, 2025, ensuring continuity in the company's strategic direction. Additionally, M/s. LABH & LABH Associates have been appointed as the Secretarial Auditor for a period of five consecutive financial years, from 2025-2026 to 2029-2030, enhancing oversight on compliance matters. These decisions are crucial for stable management and robust corporate governance.