Diana Tea Company Ltd — Important, 13-01-2026: Company Update

Diana Tea Company has confirmed compliance related to the handling of dematerialized shares for the quarter ending December 31, 2025. Its Registrar and Share Transfer Agent, Maheshwari Datamatics Pvt. Ltd., verified that the Demat Transfer Register was sent to depositories and stock exchanges. Furthermore, all physical securities received from Depository Participants for dematerialization were promptly destroyed, mutilated, or cancelled. This ensures proper management of share records and the integrity of the dematerialization process, which is crucial for maintaining transparency and investor trust in the company's share administration.