Newspaper publication pursuant to IEPF Rules.

Diana Tea Company has submitted copies of newspaper advertisements published on June 18, 2025 in Financial Express and Duranto Barta (Bengali) to BSE, in compliance with SEBI listing rules and the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016. The notice informs shareholders that equity shares where dividends have remained unclaimed or unpaid for seven consecutive years (from Financial Year 2017-18 onwards) will be transferred to the demat account of the Investor Education and Protection Fund (IEPF) Authority. Shareholders have until October 10, 2025 to claim their outstanding dividends through the company's Registrar and Share Transfer Agent, Maheshwari Datamatics Private Limited. After this date, shares will be moved to IEPF without further notice. Shareholders can later reclaim their shares by filing Form IEPF-5 on the IEPF website (www.iepf.gov.in). Individual notices have already been sent to affected shareholders at their last known addresses.