Diana Tea Company Ltd — Important, 01-12-2025: Company Update

Diana Tea Company's Board and shareholders have approved the re-appointment of Mr. Kiranranee Desai as a Non-Executive Independent Director for a second five-year term. This decision, following the Nomination and Remuneration Committee's proposal, ensures continuity in leadership. Mr. Desai's new term begins on December 1, 2025, and concludes on November 30, 2030. His re-appointment retains an experienced director on the board, crucial for robust governance and strategic oversight, which benefits stakeholders.