Revised Outcome of 114th Annual General Meeting of the company

Diana Tea Company held its 114th AGM on August 26, 2025, via video conferencing from 3:00 PM to 4:00 PM IST. A total of 139 members (including 3 promoter members) attended, along with all 6 directors, the CFO, statutory auditor, secretarial auditor, and the scrutinizer. All 9 resolutions listed in the AGM notice were approved with the requisite majority. Ordinary business included adoption of FY25 audited financial statements and re-appointment of Mr. Sandeep Singhania as a director liable to retire by rotation. Special business covered the appointment of M/s MR & Associates as secretarial auditor for 5 years, appointment of two new independent directors (Mr. Ravindra Suchanti and Mr. Navin Nayar), re-appointment of Mr. Sandeep Singhania as Managing Director with remuneration, continuation of Mr. Kiran Nanoo Desai as Non-Executive Independent Director, and approval of remuneration for whole-time directors Mrs. Sarita Singhania and Mr. Devang Singhania. The chairman authorised the compliance officer to declare the consolidated e-voting results separately.