Voting result and Scrutinizer Report of 114th Annual General Meeting

Diana Tea Company held its 114th AGM on August 25, 2025, via video conferencing, with 139 shareholders attending. All 9 resolutions were passed with overwhelming majority (over 99.96% in favour). Key resolutions included adoption of audited financials for FY ended March 31, 2025, re-appointment of Mr. Sandeep Singhania as Managing Director, appointment of two new Independent Directors (Mr. Ravindra Suchanti and Mr. Navin Nayar), continuation of Mr. Kiran Nanoo Desai as Non-Executive Independent Director, appointment of M/s MR & Associates as Secretarial Auditor for 5 years, and approval of remuneration for Whole-Time Directors Mrs. Sarita Singhania and Mr. Devang Singhania. Voting was conducted through CDSL's e-voting platform with 112 members voting remotely and 101 voting at the AGM. Mr. Mohan Ram Goenka of MR & Associates served as the Scrutinizer.