Outcome of 42nd Annual General Meeting of the Company held on Friday, 8th August, 2025

Bengal Tea & Fabrics held its 42nd AGM on 8th August 2025 via video conferencing from 11:00 AM to 12:06 PM, with 73 members in attendance. All four resolutions on the agenda were passed by the required majority through remote e-voting and e-voting during the meeting. The approved items included adoption of the FY25 financial statements, declaration of a dividend of Re. 1.50 per equity share for the year ended 31st March 2025, re-appointment of Mr. Samveg A. Lalbhai (director retiring by rotation), and appointment of the Secretarial Auditors. There were no qualifications or adverse remarks from the Statutory Auditor or the Secretarial Auditor for FY25. The meeting was chaired by Mr. Adarsh Kanoria; all directors were present except Non-Executive Independent Director Mr. Mudit Kumar. Voting results will be published within 48 hours and shared with BSE.