In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Diana Tea Company has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Friday, February 13, 2026 at 3:30 pm to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025. Further, in continuation to its intimation dated 29th December, 2025, pursuant to BSE circular no. LIST/COMP/01/2019-20 and in accordance with the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has been already closed for all the Directors, Officers, Designated persons and their immediate relatives of the Company from Thursday, January 01, 2026 and shall remain closed till 48 hours after the announcement of the financial results of the Company to Stock Exchanges for the quarter ending 31st December, 2025.

The above information is a part of company’s filings submitted to BSE.