Diana Tea Company Ltd — Important, 14-08-2026: Company Update

Diana Tea Company Limited has announced its 115th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 03:00 P.M. (IST) via Video Conferencing or Other Audio-Visual Means. The company also informed shareholders that the AGM advertisements in newspapers included details about a Special Window for re-lodgement of physical share transfer requests. This updates stakeholders on an upcoming key corporate event and an important process for managing their physical shareholdings. Further details are available on the company's website.