Tyroon Tea Company Ltd — Important, 10-10-2025: Company Update

Tyroon Tea Company Limited announced that Mr. Ummedmal Banthia, an Independent Director, has concluded his second and final term. Consequently, he has ceased to be a director on the company's board. The company expressed deep appreciation and gratitude for his contributions during his tenure. This change reflects a standard rotational aspect of board governance, impacting the overall composition of the board. Shareholders should note this update to the company's directorial structure.