Diana tea company has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations. The submission demonstrates the company's commitment to maintaining proper compliance standards for its listed securities.

Regulatory Compliance Filing

The company submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The filing was made on 9th April, 2026, with BSE Limited where the company's shares are listed.

Registrar Confirmation

Maheshwari Datamatics Pvt. Ltd., serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate confirming adherence to dematerialization requirements. The registrar confirmed sending the Demat Transfer Register for the period 1st January, 2026 to 31st March, 2026 to the relevant depositories and stock exchanges where Diana Tea's shares are listed.

Key confirmations provided by the registrar include:

• Submission of Demat Transfer Register to depositories and stock exchanges
• Proper destruction, mutilation, and cancellation of physical securities received from Depository Participants after dematerialization
• Completion of all procedures within stipulated timeframes

Corporate Governance

The filing was signed by Namrata Saraf, Company Secretary & Compliance Officer (Membership No: A40824), demonstrating proper corporate governance practices. The digital signature was applied on 9th April, 2026, ensuring document authenticity and regulatory compliance.

Company Information

Diana Tea Company Ltd operates under CIN L15495WB1911PLC002275 with its registered office located at Sir RNM House, 4th Floor, 3B, Lal Bazar Street, Kolkata - 700001. The company is part of the Aares Group and maintains its corporate website at www.dianatea.in .

This quarterly compliance filing reflects Diana Tea Company's ongoing commitment to regulatory adherence and transparent corporate practices in the Indian capital markets.

Diana Tea Company Limited has announced robust financial results for the third quarter and nine months ended December 31, 2025, showcasing strong operational performance across key metrics. The tea cultivation and manufacturing company demonstrated significant growth momentum with substantial improvements in both revenue and profitability.

Strong Q3FY26 Financial Performance

The company's third quarter performance highlighted exceptional growth across core financial parameters. Net profit witnessed remarkable expansion, while revenue from operations maintained steady upward trajectory.

Nine-Month Period Results

The nine-month performance further reinforced the company's strong operational execution and market positioning. Diana Tea Company sustained its growth trajectory with consistent improvements in key financial indicators.

Operational Highlights

The company's expense management demonstrated effective cost control measures during the quarter. Total expenses for Q3FY26 stood at ₹2,630.94 lakh compared to ₹2,447.36 lakh in Q3FY25. Employee benefits expense increased to ₹1,300.58 lakh from ₹1,234.47 lakh, while finance costs decreased to ₹70.40 lakh from ₹98.89 lakh year-on-year.

Other income for the quarter was ₹59.34 lakh compared to ₹77.29 lakh in the corresponding period last year. The company maintained its paid-up equity share capital at ₹749.55 lakh with a face value of ₹5 per share.

Board Approval and Compliance

The Board of Directors approved these unaudited standalone financial results at their meeting held on February 13, 2026. The meeting commenced at 3:30 PM and concluded at 4:35 PM. The results underwent limited review by statutory auditors B Nath & Co., Chartered Accountants.

The company noted that the tea industry's seasonal nature means quarterly results vary significantly and may not represent annual performance patterns. Diana Tea Company operates primarily in tea cultivation, manufacturing, and sales, with integrated processes spanning nursery operations, planting, and cultivation activities.

Corporate Information

Diana Tea Company Limited operates tea estates at Diana, Baintgoorie, and Good Hope locations. The company's registered office is located at Sir RNM House, 3B, Lal Bazar Street, Kolkata. The results are available on the company's website www.dianatea.in and BSE Limited's website www.bseindia.com .