Diana Tea Company Limited filed an intimation with BSE Limited on May 9, 2026, informing the exchange about the publication of a shareholder notice in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III. The notice relates to the company's Second 100 Days' Campaign titled 'Saksham Niveshak', which has been initiated to encourage shareholders to update their KYC details and engage with the company to prevent the transfer of unpaid or unclaimed dividends to the Investor Education and Protection Fund (IEPF).

Campaign Overview

The 'Saksham Niveshak' campaign, running from April 1, 2026 to July 1, 2026, is designed to proactively reach out to shareholders and assist them in completing their KYC updations. The campaign also aims to inform shareholders about the risk of unclaimed or unpaid dividend amounts being transferred to the IEPF. Shareholders holding shares in physical form are requested to download the KYC form, fill and sign it appropriately, and submit it along with the required KYC documents to the company's Registrar and Transfer Agent (RTA). Shareholders holding shares in dematerialised form are advised to contact their respective Depository Participants (DPs) for KYC updations.

Key Campaign Details

The following table summarises the key details of the 'Saksham Niveshak' campaign as disclosed by Diana Tea Company Limited:

Advertisement Publication and Regulatory Compliance

The advertisement was published on Saturday, May 9, 2026, simultaneously in two newspapers — Financial Express (English) and Duranto Barta (Bengali regional) — ensuring broad reach across investor segments. A copy of the published advertisement was enclosed with the intimation for the records of BSE Limited and for further dissemination as required. The intimation was signed by Namrata Saraf, Company Secretary & Compliance Officer (M. No.: A40824), on behalf of Diana Tea Company Limited.

Shareholder Action Points

As part of the campaign, shareholders are encouraged to take the following steps:

• Physical shareholders: Download the KYC form, complete it with the required details, and submit it along with supporting documents to the RTA — Messrs Maheshwari Datamatics Pvt. Ltd., 23, R.N. Mukherjee Road, 5th Floor, Kolkata – 700 001.
• Demat shareholders: Contact their respective Depository Participants (DPs) to update KYC details.
• Shareholders with lost credentials: Initiate credential recovery during the campaign period to claim their dues and prevent IEPF transfer.
• Unclaimed dividends: Shareholders are urged to claim any outstanding dividends before they are transferred to the IEPF authority.

For any assistance related to the above processes, shareholders may contact the Secretarial Department of Diana Tea Company Limited at 4B, Lal Bazar Street, Sir R.N.M. House (4th Floor), Kolkata – 700 001, or reach out via email at contactus@dianatea.in or through the company's website at www.dianatea.in .

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.