Diana Tea Company Ltd — Important, 17-04-2026: Company Update

Diana Tea Company announced a special one-year window for shareholders to re-lodge requests for physical share transfers, effective from February 05, 2026, to February 04, 2027. This initiative addresses physical shares bought or sold before April 01, 2018, and previous transfer requests lodged before April 01, 2019, that were returned or rejected. All re-lodged shares will be processed solely in dematerialized form. This helps shareholders convert their older physical holdings into electronic format, enhancing ease of trading and liquidity. Shareholders should submit necessary documents to the Company’s Registrar and Share Transfer Agent.