Indong Tea Company promoter Hariram Garg acquired 4,000 equity shares on the open market between August 29 and September 4, 2026. The transaction was valued at ₹32,133.

This purchase raises Garg’s total holding to 26,70,661 shares, representing 13.75% of the company’s paid-up equity capital. The acquisition reflects a marginal increase in promoter confidence through direct market participation.

Shareholding Details

Prior to this transaction, Garg held 26,66,661 equity shares, accounting for 13.73% of the paid-up equity share capital. The new shares were purchased via on-market transactions.

Regulatory Disclosure

The disclosure was made under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Garg submitted the requisite Form C to the company on September 11, 2026.

Indong Tea Company Limited informed BSE Limited of the change in promoter shareholding on September 12, 2026. The company also cited compliance with Regulation 29(2) and 29(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in its broader reporting context.

Garg’s total voting rights remain unencumbered, with no pledges or liens reported on the acquired or existing shares. The total diluted share capital remains unchanged at Rs. 19,42,10,480, divided into 1,94,21,048 equity shares of face value ₹10 each.

Indong Tea Company Limited has scheduled its 36th Annual General Meeting for Monday, September 28, 2026, at 11:00 am. The Board of Directors approved the convening of the meeting and related matters in a session held on Thursday, September 3, 2026. Electronic dispatch of the Annual Report and AGM Notice was completed on that date.

The meeting will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs circulars. The company published newspaper advertisements on Friday, September 4, 2026, in Financial Express and Arthik Lipi to notify shareholders of the upcoming event.

Key Agenda Items

The AGM notice outlines significant changes in leadership and governance:

• Leadership Transition: Shri Hariram Garg will voluntarily step down as Managing Director effective September 28, 2026, due to health reasons. He will continue as Chairman & Executive Director. His remuneration is proposed at ₹3 lakh per month plus benefits, totaling ₹42 lakh per annum for five years.
• New Managing Director: Shri Rajesh Garg will be redesignated from Non-Executive Director to Managing Director for a five-year term starting September 28, 2026. He will not receive a salary but will be eligible for sitting fees and expense reimbursements.
• Director Reappointments: Shri Madanlal Garg, Shri Rajesh Garg (in his non-executive capacity prior to redesignation), and Smt. Rama Garg are seeking reappointment by rotation. Shri Akhil Kumar Manglik is seeking reappointment as an Independent Director for a second five-year term.
• Auditor Appointment: M/s Agarwal Kejriwal & Co is recommended for reappointment as Statutory Auditor for five years, with fees not exceeding ₹1.5 lakh.

Financial Performance FY26

The explanatory statement reveals a decline in revenue and a shift to losses in FY26 compared to FY25.

Despite the operating loss, Total Comprehensive Income rose significantly due to Other Comprehensive Income (OCI) of ₹114.01 lakh in FY26, compared to a loss of ₹29.60 lakh in FY25. The company attributes the operational challenges to increased labor costs, input price fluctuations, and adverse weather conditions.

E-Voting Details

Shareholders can cast their votes electronically via National Securities Depository Limited’s platform. The remote e-voting period commences on Friday, September 25, 2026, at 9:00 am and concludes on Sunday, September 27, 2026, at 5:00 pm.

Members holding shares as on the cut-off date are eligible to vote. Those who do not cast votes remotely may exercise their rights during the AGM via the e-voting system. The Board has appointed Ms. Puja Pujari as the Scrutinizer for the remote e-voting process.

Shareholder Instructions

The Notice and Annual Report for the financial year ended March 31, 2026, are available on the company website and stock exchange portals. Shareholders without registered email addresses must update their details with their Depository Participants or the Registrar and Share Transfer Agent, Cameo Corporate Services Limited.

Physical shareholders must submit folio numbers and self-attested PAN cards to Cameo Corporate Services in Chennai or via email to register for communications. Demat holders should contact their respective depository participants directly. No physical copies of the Annual Report will be sent except to members who specifically request them.

Register Closure

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.