Diana Tea Company Ltd — Important, 20-08-2026: Company Update

Diana Tea Company Ltd. has announced its 115th Annual General Meeting (AGM) will be held virtually on September 11, 2026, at 3:00 PM (IST). Members will transact business via video conferencing or other audio-visual means. The company's share transfer books will close from September 5 to September 11, 2026. E-voting facilities are available, with the remote voting period running from September 8 to September 10, 2026. The Annual Report for the financial year ended March 31, 2026, including audited financial statements, has been distributed electronically and is accessible on the company's website.