Longview Tea Company Ltd — Important, 15-09-2025: Company Update

Longview Tea Co. Ltd has updated its Board composition. Mr. Ashu Bajaj, a Non Executive Independent Director, resigned due to ill health, with his cessation effective from October 1, 2025. Concurrently, the Board approved the appointment of Mr. Kuldeep Singh Rathore as a Non Executive Independent Director, designated as an Additional Director, effective September 15, 2025. Mr. Rathore brings over 20 years of experience in business management and administration and is appointed for a three-year term, subject to shareholder approval. These changes aim to maintain strong governance and provide continued strategic oversight for the company.