Diana Tea Company Ltd — Others, 27-08-2025: AGM/EGM

Diana Tea Company shareholders have approved all nine resolutions at the 114th Annual General Meeting. Key approvals include adopting the Audited Financial Statements for the Financial Year ended March 31, 2025. Shareholders also re-appointed Mr. Sandeep Singhania as a Director and Managing Director, and approved his remuneration. M/s MR & Associates was appointed as Secretarial Auditor for five years. Mr. Ravindra Suchanti and Mr. Navin Nayar were appointed as Independent Directors. Additionally, Mr. Kiran Nanoo Desai's re-appointment as Non-Executive Independent Director and remuneration for Mrs. Sarita Singhania and Mr. Devang Singhania (Whole-Time Directors) were approved.